ACE DEVELOPMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Ace Developments Ltd

ACE DEVELOPMENTS LIMITED was founded on 1981-10-05 and has its registered office in London. The organisation's status is listed as "Active". Ace Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACE DEVELOPMENTS LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL LONDON NW7 2DQ Other companies in NW7

Filing Information

Company Number		01589178
Company ID Number		01589178
Date formed		1981-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 16:57:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE DEVELOPMENTS LIMITED

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Companies with same name ACE DEVELOPMENTS LIMITED

The following companies were found which have the same name as ACE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACE DEVELOPMENTS (CHESTERFIELD) LIMITED	91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA	Active	Company formed on the 2011-08-08
ACE DEVELOPMENTS (SOUTHERN) LIMITED	GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX	Dissolved	Company formed on the 2011-03-08
ACE DEVELOPMENTS (UK) LTD	ACE HOUSE 22 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5DA	Dissolved	Company formed on the 2012-01-25
ACE DEVELOPMENTS MAGHERAMORNE LTD	1C THE SQUARE BALLYCLARE ANTRIM BT39 9BB	Dissolved	Company formed on the 2009-10-27
ACE DEVELOPMENTS LIMITED	45, CREMORNE, FIRHOUSE ROAD, TEMPLEOGUE, DUBLIN 16.	Dissolved	Company formed on the 1974-02-06
ACE DEVELOPMENTS, LLC	1300 CRAMPTON ST DALLAS TX 75207	Active	Company formed on the 2016-03-23
ACE DEVELOPMENTS (QLD) PTY LTD		Active	Company formed on the 2006-07-28
Ace Developments Ltd.	540 Redwood Cres. Warman Saskatchewan	Active	Company formed on the 2014-12-03
ACE DEVELOPMENTS PTY LTD		Active	Company formed on the 2016-09-07
ACE Developments Limited		Unknown	Company formed on the 2012-04-10
Ace Developments LLC	Delaware	Unknown
ACE DEVELOPMENTS, LLC		Active	Company formed on the 2015-12-02
ACE DEVELOPMENTS (MARLBOROUGH) LTD	1st Floor 130 High Street 130 HIGH STREET Marlborough WILTSHIRE SN8 1LZ	Active - Proposal to Strike off	Company formed on the 2018-03-20
ACE DEVELOPMENTS, INC.	3388 EBENEZER RD MARIETTA GA 30066-4428	Admin. Dissolved	Company formed on the 1978-02-24
Ace Developments LLC	Connecticut	Unknown
Ace Developments 10 LLC	Connecticut	Unknown
ACE DEVELOPMENTS (YORKSHIRE) LTD	C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK OTLEY ROAD BAILDON WEST YORKSHIRE BD17 7AX	Active	Company formed on the 2019-10-07
ACE DEVELOPMENTS INC	Georgia	Unknown
ACE DEVELOPMENTS IDAHO INC	Idaho	Unknown
ACE DEVELOPMENTS (SCOTLAND) LTD	48 CLYDE OFFICES SECOND FLOOR WEST GEORGE STREET GLASGOW G2 1BP	Active	Company formed on the 2021-04-06

Company Officers of ACE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN RONALD POGUE	Company Secretary	2006-02-21
NICHOLA ADAMSON	Director	1999-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELINDA CATHERINE POGUE	Company Secretary	1999-01-06	2006-02-21
COLIN RONALD POGUE	Director	1991-03-31	1999-01-07
NICHOLA ADAMSON	Company Secretary	1991-03-31	1999-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-01		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-06-15	LATEST SOC	15/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/12 FROM 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ
2012-03-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA ADAMSON / 30/03/2011
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-05-12	AR01	31/03/10 FULL LIST
2010-05-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-04-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-09	288c	SECRETARY'S CHANGE OF PARTICULARS / COLIN POGUE / 26/03/2008
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ADAMSON / 26/03/2008
2008-12-09	363a	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-03-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-23	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-13	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-01	288a	NEW SECRETARY APPOINTED
2006-03-01	288b	SECRETARY RESIGNED
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-30	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2004-04-16	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-31	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-11	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-11	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2000-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-10	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-21	288b	DIRECTOR RESIGNED
1999-01-21	288b	SECRETARY RESIGNED
1999-01-21	288a	NEW SECRETARY APPOINTED
1999-01-21	288a	NEW DIRECTOR APPOINTED
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-21	363s	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-14	SRES01	ALTER MEM AND ARTS 23/12/96
1997-04-14	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96
1997-04-14	SRES13	DIVISION OF SHARES 23/12/96
1997-04-14	88(2)R	AD 23/12/96--------- £ SI 100@1=100 £ IC 100/200
1996-04-04	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-05	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-11	363s	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ACE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-06-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-06-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-07-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	1987-05-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEMORANDAM OF DEPOSIT	1984-02-03	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEMORANDUM UNDER SEAL	1983-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1982-02-05	Satisfied	STEPHEN KITTEL
LEGAL CHARGE	1982-02-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE	1921-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-01-01	£ 47,781
Creditors Due Within One Year	2012-01-01	£ 48,919

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 200
Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2013-01-01	£ 218,756
Cash Bank In Hand	2012-01-01	£ 226,662
Current Assets	2013-01-01	£ 405,378
Current Assets	2012-01-01	£ 413,284
Fixed Assets	2013-01-01	£ 231,369
Fixed Assets	2012-01-01	£ 227,507
Shareholder Funds	2013-01-01	£ 588,966
Shareholder Funds	2012-01-01	£ 591,872
Stocks Inventory	2013-01-01	£ 186,622
Stocks Inventory	2012-01-01	£ 186,622
Tangible Fixed Assets	2013-01-01	£ 119,313
Tangible Fixed Assets	2012-01-01	£ 119,378

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ACE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ACE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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