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ACE (NORTH) LIMITED (11269619)

ACE (NORTH) LIMITED (11269619) is an active UK company. incorporated on 22 March 2018. 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 (NORTH) LIMITED has been registered for 8 years. Current directors include GHANDOUR, Ismail, JONES, Nicholas Richard, YATES, Laura.

Company Number
11269619
Status
active
Type
ltd
Incorporated
22 March 2018
Age
8 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 (NORTH) LIMITED

ACE (NORTH) LIMITED is an active company incorporated on 22 March 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 (NORTH) LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

11269619

LTD Company

Age

8 Years

Incorporated 22 March 2018

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 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

1 year left

Last Filed

Made up to 21 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

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

Previous Addresses

3a Pont Street London SW1X 9EJ United Kingdom
From: 22 March 2018To: 1 August 2024
Timeline

22 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Sept 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Left
Oct 22
Loan Secured
Feb 23
Director Joined
May 23
Director Joined
May 23
Loan Secured
Jul 23
Director Left
Apr 24
Loan Cleared
May 24
Loan Cleared
Jul 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

LYEN, Jackie Ching Ching

Active
Beltran Road, LondonSW6 3AJ
Secretary
Appointed 22 Mar 2018

GHANDOUR, Ismail

Active
Wilbraham Place, LondonSW1X 9AE
Born July 1962
Director
Appointed 22 Mar 2018

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 22 Mar 2018
Resigned 29 Mar 2024

THOMAS, Mark Constable

Resigned
Church Street, BakewellDE45 1WL
Born June 1959
Director
Appointed 22 Mar 2018
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 22 Mar 2018
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 August 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 July 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
9 May 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2023
MR01Registration of a Charge
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
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2023
MR01Registration of a Charge
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
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
29 November 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
3 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
22 March 2018
NEWINCIncorporation