ACE HOUSE DEVELOPMENTS LIMITED

ACE HOUSE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 3 October 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ACE HOUSE DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	1 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ACE HOUSE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANKUSH GUPTA

(~36 year old British national)

10 WYNDHAM PLACE, LONDON, W1H 2PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2015

MR ANKUSH GUPTA

(~36 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2015

MR ARJUN GUPTA

(~34 year old British national)

10 WYNDHAM PLACE, LONDON, W1H 2PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2015

MR ARJUN GUPTA

(~34 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2015

Shareholders

(Persons of Significant Control)

Mr Ankush Gupta

(~36 year old British national)

2nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2017

Mr Arjun Gupta

(~34 year old British national)

2nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2017

Connections

(Shared officers)

GALL PROPERTIES LTD

MR ANKUSH GUPTA
MR ARJUN GUPTA

GG OXFORD INVESTMENTS LTD

MR ANKUSH GUPTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)