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ACE (HULME) LIMITED (08905808)

ACE (HULME) LIMITED (08905808) is an active UK company. incorporated on 21 February 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ACE (HULME) LIMITED has been registered for 12 years. Current directors include GHANDOUR, Ismail, JONES, Nicholas Richard, YATES, Laura.

Company Number
08905808
Status
active
Type
ltd
Incorporated
21 February 2014
Age
12 years
Address
22a Ives Street, London, SW3 2ND
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GHANDOUR, Ismail, JONES, Nicholas Richard, YATES, Laura
SIC Codes
68209

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ACE (HULME) LIMITED

ACE (HULME) LIMITED is an active company incorporated on 21 February 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACE (HULME) LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08905808

LTD Company

Age

12 Years

Incorporated 21 February 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

22a Ives Street 3rd Floor London, SW3 2ND,

Previous Addresses

3a Pont Street London SW1X 9EJ
From: 25 February 2015To: 5 August 2024
3 Pont Street London SW1X 9EJ United Kingdom
From: 21 February 2014To: 25 February 2015
Timeline

10 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Feb 14
Loan Secured
Jun 14
Director Joined
Mar 17
Loan Secured
Apr 18
Loan Cleared
May 18
Director Left
Oct 22
Director Joined
May 23
Director Joined
May 23
Director Left
Apr 24
Loan Cleared
Jul 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

LYEN, Jackie Ching Ching

Active
Ives Street, LondonSW3 2ND
Secretary
Appointed 21 Feb 2014

GHANDOUR, Ismail

Active
Ives Street, LondonSW3 2ND
Born July 1962
Director
Appointed 21 Feb 2014

JONES, Nicholas Richard

Active
Ives Street, LondonSW3 2ND
Born August 1981
Director
Appointed 28 Apr 2023

YATES, Laura

Active
Ives Street, LondonSW3 2ND
Born February 1984
Director
Appointed 28 Apr 2023

MINTER, Ivan William

Resigned
Carlingford Road, LondonN15 3EJ
Born June 1944
Director
Appointed 06 Feb 2017
Resigned 29 Mar 2024

THOMAS, Mark Constable

Resigned
Pont Street, LondonSW1X 9EJ
Born June 1959
Director
Appointed 21 Feb 2014
Resigned 10 Oct 2022

Persons with significant control

1

Ace Liberty & Stone Plc

Active
High Holborn, LondonWC1V 6BX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 July 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
4 July 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Full
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
8 April 2014
AA01Change of Accounting Reference Date
Incorporation Company
21 February 2014
NEWINCIncorporation