ACE LAND DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9QL

Company number 05189343
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 11 FLAT 1, 11 CHRISTCHURCH ROAD, LONDON, ENGLAND, N8 9QL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Registered office address changed from Flat 4 Broadway House 8 the Broadway Crouch End London N8 9SW to 11 Flat 1 11 Christchurch Road London N8 9QL on 22 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of ACE LAND DEVELOPMENT LIMITED are www.acelanddevelopment.co.uk, and www.ace-land-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Land Development Limited is a Private Limited Company. The company registration number is 05189343. Ace Land Development Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Ace Land Development Limited is 11 Flat 1 11 Christchurch Road London England N8 9ql. The company`s financial liabilities are £293.39k. It is £-8.44k against last year. The cash in hand is £1.97k. It is £-6.45k against last year. And the total assets are £336.62k, which is £-3.35k against last year. BOULDING, Helen Theresa is a Director of the company. Secretary BOULDING, Deirdre has been resigned. Secretary CALLAGHAN, Patricia Anne has been resigned. Secretary WOOTTON, William Alan has been resigned. Director BOULDING, Deirdre has been resigned. Director BOULDING, Michael Thomas has been resigned. Director WOOTTON, William Alan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ace land development Key Finiance

LIABILITIES £293.39k
-3%
CASH £1.97k
-77%
TOTAL ASSETS £336.62k
-1%
All Financial Figures

Current Directors

Director
BOULDING, Helen Theresa
Appointed Date: 09 September 2004
52 years old

Resigned Directors

Secretary
BOULDING, Deirdre
Resigned: 01 June 2009
Appointed Date: 11 August 2004
Secretary
CALLAGHAN, Patricia Anne
Resigned: 11 August 2004
Appointed Date: 26 July 2004
Secretary
WOOTTON, William Alan
Resigned: 13 October 2005
Appointed Date: 09 September 2004
Director
BOULDING, Deirdre
Resigned: 09 August 2005
Appointed Date: 11 August 2004
76 years old
Director
BOULDING, Michael Thomas
Resigned: 09 August 2005
Appointed Date: 11 August 2004
81 years old
Director
WOOTTON, William Alan
Resigned: 11 August 2004
Appointed Date: 26 July 2004
81 years old

Persons With Significant Control

Mrs Helen Boulding
Notified on: 8 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACE LAND DEVELOPMENT LIMITED Events

16 Sep 2016
Amended total exemption small company accounts made up to 31 July 2015
22 Jul 2016
Registered office address changed from Flat 4 Broadway House 8 the Broadway Crouch End London N8 9SW to 11 Flat 1 11 Christchurch Road London N8 9QL on 22 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 43 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
New director appointed
23 Aug 2004
New secretary appointed;new director appointed
26 Jul 2004
Incorporation

ACE LAND DEVELOPMENT LIMITED Charges

9 November 2005
Deed of charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 hallam gate road sheffield. Fixed charge over all rental…
14 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at hallamgate road, crookes, sheffield. By way of…
10 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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