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ACE PROPERTY INVESTMENTS (LONDON) LIMITED

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ACE PROPERTY INVESTMENTS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

04272342

Incorporation date

17/08/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

12 Helmet Row, London EC1V 3QJCopy
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See on map
Latest events (Record since 17/08/2001)
dot icon21/08/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (4 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-17 with updates
View PDF (4 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon30/04/2024
Secretary's details changed for Cavendish Secretarial Limited on 2024-04-30
View PDF (1 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon01/07/2021
Resolutions
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon10/07/2017
Cessation of Hassan Noorali Jin as a person with significant control on 2016-04-14
View PDF (1 pages)
dot icon10/07/2017
Cessation of Tasnim Jin as a person with significant control on 2016-04-20
View PDF (1 pages)
dot icon10/07/2017
Director's details changed for Mr Hassan Noorali Jin on 2017-07-10
View PDF (2 pages)
dot icon06/07/2017
Cessation of Mohamed Amin Haji Omar as a person with significant control on 2016-04-13
View PDF (1 pages)
dot icon28/06/2017
Notification of Tasnim Jin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2017
Notification of Hassan Noorali Jin as a person with significant control on 2016-04-14
View PDF (2 pages)
dot icon28/06/2017
Cessation of Tasnim Jin as a person with significant control on 2016-04-20
View PDF (1 pages)
dot icon28/06/2017
Notification of Mohamed Amin Haji Omar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/04/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (3 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (9 pages)
dot icon07/07/2016
Secretary's details changed for Cavendish Secretarial Limited on 2016-07-07
View PDF (1 pages)
dot icon26/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (3 pages)
dot icon20/04/2016
Resolutions
View PDF (3 pages)
dot icon15/04/2016
Appointment of Mr Hassan Noorali Jin as a director on 2016-04-14
View PDF (2 pages)
dot icon15/04/2016
Resolutions
View PDF (3 pages)
dot icon14/04/2016
Termination of appointment of Mohamed Amin Haji Omar as a director on 2016-04-13
View PDF (1 pages)
dot icon24/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (3 pages)
dot icon12/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2013
Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2013-07-20
View PDF (1 pages)
dot icon23/04/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon21/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon23/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon26/08/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon29/08/2008
Return made up to 17/08/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon22/08/2007
Return made up to 17/08/07; full list of members
View PDF (2 pages)
dot icon29/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon22/08/2006
Return made up to 17/08/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon24/08/2005
Return made up to 17/08/05; full list of members
View PDF (2 pages)
dot icon07/07/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon26/08/2004
Return made up to 17/08/04; full list of members
View PDF (6 pages)
dot icon23/06/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (2 pages)
dot icon05/09/2003
Return made up to 17/08/03; full list of members
View PDF (6 pages)
dot icon20/05/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon02/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon29/08/2002
Return made up to 17/08/02; full list of members
View PDF (5 pages)
dot icon12/09/2001
Ad 05/09/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon04/09/2001
Director resigned
View PDF (1 pages)
dot icon04/09/2001
Secretary resigned
View PDF (1 pages)
dot icon17/08/2001
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.60K
-
0.00
2.80K
-
2022
1
44.82K
-
0.00
21.11K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/08/2001 - 17/08/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/08/2001 - 17/08/2001
36021
CAVENDISH SECRETARIAL LIMITED
Corporate Secretary
17/08/2001 - Present
47
Mr Mohamed Amin Haji Omar
Director
17/08/2001 - 13/04/2016
8
Mr Hassan Noorali Jin
Director
14/04/2016 - Present
15

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACE PROPERTY INVESTMENTS (LONDON) LIMITED

ACE PROPERTY INVESTMENTS (LONDON) LIMITED is an(a) Active company incorporated on 17/08/2001 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE PROPERTY INVESTMENTS (LONDON) LIMITED?

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ACE PROPERTY INVESTMENTS (LONDON) LIMITED is currently Active. It was registered on 17/08/2001 .

Where is ACE PROPERTY INVESTMENTS (LONDON) LIMITED located?

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ACE PROPERTY INVESTMENTS (LONDON) LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does ACE PROPERTY INVESTMENTS (LONDON) LIMITED do?

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ACE PROPERTY INVESTMENTS (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACE PROPERTY INVESTMENTS (LONDON) LIMITED?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-17 with updates.