Ace (Chelsea) Limited

Active09882291 Private limited company
Incorporated
20 November 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Scottish Provident House
1st Floor
76-80 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born October 1974 (52)
Director · Appointed 29 April 2022
Also at JT Oscar Ltd
British
Born May 1976 (50)
Officer history (4 former)
29 April 2022
Appointed Khayat, Etienne, Dr as Director
29 April 2022
Appointed Khayat, Nancy as Director
29 April 2022
Resigned Minter, Ivan William as Director
29 April 2022
Resigned Ghandour, Ismail as Director
29 April 2022
Resigned Lyen, Jackie Ching Ching as Secretary
29 April 2022
Resigned Thomas, Mark Constable as Director
6 February 2017
Appointed Minter, Ivan William as Director
20 November 2015
Appointed Ghandour, Ismail as Director
20 November 2015
Appointed Lyen, Jackie Ching Ching as Secretary
20 November 2015
Appointed Thomas, Mark Constable as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13642364
Former controllers (1)
29 April 2022
Ceased Ace L:iberty & Stone PLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2024 2025 £21,535 (£59,794) (£54,615)
Balance sheet detail
2025202420232022
Fixed Assets£2,151,042£2,151,564£2,150,000
Current Assets£71,728
Debtors£8,888£9,809£71,728
Cash£0
Creditors (< 1 year)£2,214,545£2,221,167£2,197,725£2,200,193
Net Current Assets(£2,205,657)(£2,211,358)(£2,128,465)
Shareholder Funds(£54,615)(£59,794)£21,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
10 November 2025Total exemption full accounts30 April 2025
30 April 2025Confirmation statement with updates30 April 2025
28 April 2025Director's details changed
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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