Introduction
Watch Company
A
ACE (HANLEY) LIMITED
ACE (HANLEY) LIMITED is an active company incorporated on 7 July 2016 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 (HANLEY) LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10267627
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 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
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
Address
22a Ives Street 3rd Floor London, SW3 2ND,
Previous Addresses
3a Pont Street London SW1X 9EJ United Kingdom
From: 7 July 2016To: 5 August 2024
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LYEN, Jackie Ching Ching
ActiveBeltran Road, LondonSW6 3AJ
Secretary
Appointed 07 Jul 2016
LYEN, Jackie Ching Ching
Beltran Road, LondonSW6 3AJ
Secretary
07 Jul 2016
Active
GHANDOUR, Ismail
ActiveWilbraham Place, LondonSW1X 9AE
Born July 1962
Director
Appointed 07 Jul 2016
GHANDOUR, Ismail
Wilbraham Place, LondonSW1X 9AE
Born July 1962
Director
07 Jul 2016
Active
JONES, Nicholas Richard
ActiveIves Street, LondonSW3 2ND
Born August 1981
Director
Appointed 28 Apr 2023
JONES, Nicholas Richard
Ives Street, LondonSW3 2ND
Born August 1981
Director
28 Apr 2023
Active
YATES, Laura
ActiveIves Street, LondonSW3 2ND
Born February 1984
Director
Appointed 28 Apr 2023
YATES, Laura
Ives Street, LondonSW3 2ND
Born February 1984
Director
28 Apr 2023
Active
MINTER, Ivan William
ResignedCarlingford Road, LondonN15 3EJ
Born May 1944
Director
Appointed 06 Feb 2017
Resigned 29 Mar 2024
MINTER, Ivan William
Carlingford Road, LondonN15 3EJ
Born May 1944
Director
06 Feb 2017
Resigned 29 Mar 2024
Resigned
THOMAS, Mark Constable
ResignedRigault Road, LondonSW6 4JL
Born June 1959
Director
Appointed 07 Jul 2016
Resigned 10 Oct 2022
THOMAS, Mark Constable
Rigault Road, LondonSW6 4JL
Born June 1959
Director
07 Jul 2016
Resigned 10 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ace Liberty & Stone Plc
ActiveHigh Holborn, LondonWC1V 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jul 2016
Ace Liberty & Stone Plc
High Holborn, LondonWC1V 6BX
Ownership of shares 75 to 100 percent
07 Jul 2016
Active
Filing History
38
Description
Type
Date Filed
Document
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
15 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2018
18 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2016
27 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2016