opendata.bot
Company number
04318563

ACE PROPERTIES (LEICESTER) LTD

Officer · OKHAI, Mahomed Rafik and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACE PROPERTIES (LEICESTER) LTD
Company number
04318563
Registered office
WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE · 782 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

Officers

2 active · 2 resigned

secretary
Appointed 07/11/2001
Active
director
Appointed 07/11/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ace Properties (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2025
Mr Ashraf Abdul Karim Okhai
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mahomed Rafik Okhai
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr. Nazir Okhai
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/02/2025
Mr Ashraf Abdul Karim Okhai
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/02/2025 Controls 8 companies
Mr Mahomed Rafik Okhai
born 08/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/02/2025 Controls 7 companies
Mr. Nazir Okhai
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/02/2025 Controls 4 companies

Serving officers

secretary Appointed 07/11/2001
director Appointed 07/11/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2025 Person with significant control ceased Mr. Nazir Okhai
21/02/2025 Person with significant control ceased Mr Mahomed Rafik Okhai
21/02/2025 Person with significant control ceased Mr Ashraf Abdul Karim Okhai
21/02/2025 Person with significant control added Ace Properties (Holdings) Ltd
06/04/2016 Person with significant control added Mr. Nazir Okhai
06/04/2016 Person with significant control added Mr Mahomed Rafik Okhai
06/04/2016 Person with significant control added Mr Ashraf Abdul Karim Okhai
09/11/2001 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
09/11/2001 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
07/11/2001 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
07/11/2001 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
07/11/2001 Director appointed OKHAI, Ashraf Abdul Karim
07/11/2001 Secretary appointed OKHAI, Mahomed Rafik

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 418
▼ 5.7%
443
Net assets 400
▼ 4.2%
417
Employees (avg) 13
▼ 13.3%
15

Documents for ACE PROPERTIES (LEICESTER) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ace Properties (Leicester) Ltd — LE5 4LE
Tier 1 · renews 11/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ACE PROPERTIES (LEICESTER) LTD?
According to the official registry, the company number of ACE PROPERTIES (LEICESTER) LTD is 04318563.
Where is ACE PROPERTIES (LEICESTER) LTD registered?
The registered office is WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE.
Who runs ACE PROPERTIES (LEICESTER) LTD?
OKHAI, Mahomed Rafik is listed among the officers of ACE PROPERTIES (LEICESTER) LTD.
What is the SIC code of ACE PROPERTIES (LEICESTER) LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis, 96090 — Other service activities n.e.c..
Who controls ACE PROPERTIES (LEICESTER) LTD?
Ace Properties (Holdings) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACE PROPERTIES (LEICESTER) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ACE PROPERTIES (LEICESTER) LTD (04318563)

ACE PROPERTIES (LEICESTER) LTD is a private limited company incorporated on 7 November 2001 and registered in the United Kingdom under company number 04318563. Its registered office is at WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Ace Properties (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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