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Summary

Contact details

Officers10

Finance1

Events1

Documents86

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ACE (LEEDS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1999 (25 years ago)

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Summary

NameACE (LEEDS) LIMITED
Historical names
  • BOLSTERSTONE (NUMBER SEVEN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03888288
Incorporation Date03 Dec 1999 (25 years ago) / 255 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 3A PONT STREET, SW1X 9EJ

Officers

corporate

IndividualUnited Kingdom

ACE LIBERTY & STONE PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Oct 2021

corporate

IndividualUnited Kingdom

CASPRO MANAGEMENT LIMITED

Person with significant control


Appointed on07 Oct 2021

individual

IndividualUnited Kingdom

Sabbaghi, Shahram

Director


Appointed on07 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Minter, Ivan William

Director


Appointed on06 Feb 2017

Resigned on07 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leedale, Gillianne

Secretary


Appointed on03 Dec 1999

Resigned on19 Nov 2013

individual

IndividualUnited Kingdom

Lyen, Jackie Ching Ching

Secretary


Appointed on19 Nov 2013

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Financial reports

YearFixed assetsTotal equityOther
20222,300,000 GBP
(~$2,834,092)
1,321,304 GBP
(~$1,628,129)
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Events

Old value

12 Nov 2013

Name changeBOLSTERSTONE (NUMBER SEVEN) LIMITED

Documents

DateNameTypeDocument
20 Jan 2022Change account reference date company current shortenedAA01View
04 Jan 2022Mortgage satisfy charge fullMR04View
04 Jan 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Related companies by address

Related companies by officers

Frequently asked questions

Where is ACE (LEEDS) LIMITED's headquarters?

ACE (LEEDS) LIMITED's headquarters is located at LONDON, 3A PONT STREET, SW1X 9EJ

What is ACE (LEEDS) LIMITED's industry?

ACE (LEEDS) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ACE (LEEDS) LIMITED started?

ACE (LEEDS) LIMITED was started in 1999

Sources: Companies House