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Home > England & Wales Companies > ACE PROPERTIES (LEICESTER) LTD
Company Information for

ACE PROPERTIES (LEICESTER) LTD

WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
04318563
Private Limited Company
Active

Company Overview

About Ace Properties (leicester) Ltd
ACE PROPERTIES (LEICESTER) LTD was founded on 2001-11-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Ace Properties (leicester) Ltd 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
Company Name
ACE PROPERTIES (LEICESTER) LTD
 
Legal Registered Office
WATERGATES BUILDING
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in LE5
 
Filing Information
Company Number 04318563
Company ID Number 04318563
Date formed 2001-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785705295  
Last Datalog update: 2024-04-06 22:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE PROPERTIES (LEICESTER) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   WATERGATES ASSOCIATES LTD
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Company Officers of ACE PROPERTIES (LEICESTER) LTD

Current Directors
Officer Role Date Appointed
MAHOMED RAFIK OKHAI
 Company Secretary 2001-11-07
ASHRAF OKHAI
 Director 2001-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-07 2001-11-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-07 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHOMED RAFIK OKHAI PROSPECTIVE INVESTMENTS LTD Company Secretary 2002-12-10 CURRENT 2002-11-11 Active
MAHOMED RAFIK OKHAI Z ANDERSONS LIMITED Company Secretary 2002-08-20 CURRENT 2002-04-12 Active
ASHRAF OKHAI BELPER ESTATES LTD Director 2012-07-13 CURRENT 2012-07-13 Active
ASHRAF OKHAI PROSPECTIVE INVESTMENTS LTD Director 2002-12-10 CURRENT 2002-11-11 Active
ASHRAF OKHAI Z ANDERSONS LIMITED Director 2002-08-20 CURRENT 2002-04-12 Active

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.

DateDocument TypeDocument Description
2024-03-2725/03/24 STATEMENT OF CAPITAL GBP 102
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MAHOMED RAFIK OKHAI on 2012-09-19
2012-12-27AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0107/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0107/11/09 ANNUAL RETURN FULL LIST
2010-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MAHAMED RAFIQ OKHAI on 2009-10-01
2010-03-01CH01Director's details changed for Ashraf Okhai on 2009-10-01
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21287Registered office changed on 21/05/2009 from c/o watergates 177-179 evington road leicester LE2 1QN
2009-02-16288cDirector's change of particulars / ashraf okhai / 16/02/2009
2009-01-29363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-20363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-12-2088(2)RAD 01/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: KINGSTON HOUSE 177-179 EVINGTON ROAD, LEICESTER LE2 1QN
2001-11-09288bSECRETARY RESIGNED
2001-11-09288bDIRECTOR RESIGNED
2001-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ACE PROPERTIES (LEICESTER) LTD 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 PROPERTIES (LEICESTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE PROPERTIES (LEICESTER) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 41,710

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPERTIES (LEICESTER) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 34,405
Current Assets 2012-01-01 £ 223,026
Debtors 2012-01-01 £ 126,621
Fixed Assets 2012-01-01 £ 1,640
Shareholder Funds 2012-01-01 £ 182,956
Tangible Fixed Assets 2012-01-01 £ 1,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE PROPERTIES (LEICESTER) LTD registering or being granted any patents
Domain Names

ACE PROPERTIES (LEICESTER) LTD owns 1 domain names.

aceproperties.co.uk  

Trademarks
We have not found any records of ACE PROPERTIES (LEICESTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE PROPERTIES (LEICESTER) LTD. 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 (68310 - Real estate agencies) as ACE PROPERTIES (LEICESTER) LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ACE PROPERTIES (LEICESTER) LTD 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.
Import/Export of Goods
Goods imported/exported by ACE PROPERTIES (LEICESTER) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0194033011Desks for offices, with wooden frames
2015-06-0094033011Desks for offices, with wooden frames

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE PROPERTIES (LEICESTER) LTD 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 PROPERTIES (LEICESTER) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE5 4LE