AL

ACE (LEEDS) LIMITED

Active

Company number 03888288

London, United Kingdom · Incorporated 3 December 1999

11 Chapter Street, London, SW1P 4NY, United Kingdom

Last updated on 10 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLSTERSTONE (NUMBER SEVEN) LIMITED · 3 December 1999 – 12 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bower Terrace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts Amended With Accounts Type Micro Entity
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Resolution
Resolution
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Certificate Change Of Name Company
Change Of Name
12 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Address
9 July 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Mortgage
20 November 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Mortgage
2 August 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Small
Accounts
14 August 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Small
Accounts
3 June 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Small
Accounts
7 June 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Small
Accounts
4 June 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Capital
6 January 2000 View
Incorporation Company
Incorporation
3 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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