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ACEBEACH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acebeach Ltd. The company was founded 28 years ago and was given the registration number 02997345. The firm's registered office is in LONDON. You can find them at 10 Cambridge Gate, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACEBEACH LTD
Company Number:02997345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Cambridge Gate, London, NW1 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cambridge Gate, London, NW1 4JX

Secretary20 September 2006Active
66 St Jamess Street, London, SW1A 1NE

Director08 December 1994Active
10, Cambridge Gate, London, England, NW1 4JX

Director03 July 2013Active
2 Beech Close, London, SW15 4HW

Secretary08 December 1994Active
47 Courtlands Drive, Watford, WD17 4HU

Secretary08 January 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary01 December 1994Active
9 Bracken Gardens, London, SW13 9HW

Director08 December 1994Active
152 City Road, London, EC1V 2NX

Nominee Director01 December 1994Active

People with Significant Control

Mr Sami Masri
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:10, Cambridge Gate, London, NW1 4JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-02-23Accounts

Accounts with accounts type dormant.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Address

Change registered office address company with date old address.

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2014-02-03Address

Change sail address company with old address.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-07-04Officers

Appoint person director company with name.

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2013-07-04Officers

Termination director company with name.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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