Introduction
Watch Company
A
ACE (KEIGHLEY) LIMITED
ACE (KEIGHLEY) LIMITED is an active company incorporated on 3 January 2018 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 (KEIGHLEY) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11131364
LTD Company
Age
8 Years
Incorporated 3 January 2018
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 2 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
22a 3rd Floor Ives Street London, SW3 2ND,
Previous Addresses
3a Pont Street London SW1X 9EJ United Kingdom
From: 3 January 2018To: 1 August 2024
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
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
0
Funding
4
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 03 Jan 2018
LYEN, Jackie Ching Ching
Beltran Road, LondonSW6 3AJ
Secretary
03 Jan 2018
Active
GHANDOUR, Ismail
ActiveWilbraham Place, LondonSW1X 9AE
Born July 1962
Director
Appointed 03 Jan 2018
GHANDOUR, Ismail
Wilbraham Place, LondonSW1X 9AE
Born July 1962
Director
03 Jan 2018
Active
JONES, Nicholas Richard
Active3rd Floor, LondonSW3 2ND
Born August 1981
Director
Appointed 28 Apr 2023
JONES, Nicholas Richard
3rd Floor, LondonSW3 2ND
Born August 1981
Director
28 Apr 2023
Active
YATES, Laura
Active3rd Floor, LondonSW3 2ND
Born February 1984
Director
Appointed 28 Apr 2023
YATES, Laura
3rd Floor, LondonSW3 2ND
Born February 1984
Director
28 Apr 2023
Active
MINTER, Ivan William
ResignedCarlingford Road, LondonN15 3EJ
Born June 1944
Director
Appointed 03 Jan 2018
Resigned 29 Mar 2024
MINTER, Ivan William
Carlingford Road, LondonN15 3EJ
Born June 1944
Director
03 Jan 2018
Resigned 29 Mar 2024
Resigned
THOMAS, Mark Constable
ResignedPont Street, LondonSW1X 9EJ
Born June 1959
Director
Appointed 03 Jan 2018
Resigned 10 Oct 2022
THOMAS, Mark Constable
Pont Street, LondonSW1X 9EJ
Born June 1959
Director
03 Jan 2018
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 03 Jan 2018
Ace Liberty & Stone Plc
High Holborn, LondonWC1V 6BX
Ownership of shares 75 to 100 percent
03 Jan 2018
Active
Filing History
31
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 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
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 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
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2018