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Ace Properties (Leicester) Ltd

Ace Properties (Leicester) Ltd is an active company incorporated on 7 November 2001 with the registered office located in Leicester, Leicestershire. Ace Properties (Leicester) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04318563
Private limited company
Age
23 years
Incorporated 7 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Watergates Building
109 Coleman Road
Leicester
LE5 4LE
Same address for the past 16 years
Telephone
01162669891
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Estate Agent • British • Lives in UK • Born in Jan 1962
Secretary • British • Lives in UK • Born in Aug 1957
Ace Properties (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Z Andersons Limited
Mahomed Rafik Okhai and are mutual people.
Active
Prospective Investments Ltd
Mahomed Rafik Okhai and are mutual people.
Active
Ace Properties (Holdings) Ltd
Mahomed Rafik Okhai and Mr Ashraf Abdul Karim Okhai are mutual people.
Active
Prospective Investments (Holdings) Ltd
Mahomed Rafik Okhai and Mr Ashraf Abdul Karim Okhai are mutual people.
Active
Adept Maintenance And Developers Limited
Mr Ashraf Abdul Karim Okhai is a mutual person.
Active
Iuventius Limited
Mahomed Rafik Okhai is a mutual person.
Active
Belper Estates Ltd
Mr Ashraf Abdul Karim Okhai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.86K
Decreased by £88.22K (-60%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£475.89K
Decreased by £45.01K (-9%)
Total Liabilities
-£58.85K
Decreased by £28.21K (-32%)
Net Assets
£417.04K
Decreased by £16.79K (-4%)
Debt Ratio (%)
12%
Decreased by 4.35% (-26%)
Latest Activity
Mahomed Rafik Okhai (PSC) Resigned
6 Months Ago on 21 Feb 2025
Ashraf Abdul Karim Okhai (PSC) Resigned
6 Months Ago on 21 Feb 2025
Nazir Okhai (PSC) Resigned
6 Months Ago on 21 Feb 2025
Ace Properties (Holdings) Ltd (PSC) Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Statement of company's objects
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Cessation of Mahomed Rafik Okhai as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Notification of Ace Properties (Holdings) Ltd as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Cessation of Nazir Okhai as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Cessation of Ashraf Abdul Karim Okhai as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 27 Mar 2024
Repayment History
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