Ablepine Limited

Company Registration Number: 03348395

Company registered in England and Wales

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Ablepine Limited is a Private Company Limited by Shares first registered on 9 April 1997. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1354 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

03348395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

5 April 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £651,774£652,179£652,179£652,179£652,179£654,379£654,379
of which Cash £0£405£405£405£405£405£405
Total Assets £651,774£652,179£652,179£652,179£652,179£654,379£654,379
Current Liabilities £309,443£308,781£308,174£307,567£306,899£306,491£305,972
Net Current Assets £342,331£343,398£344,005£344,612£345,280£347,888£348,407
Total Net Worth £342,431£343,498£344,105£344,712£345,380£347,988£348,507

Previous Names

No previous names

Company Officers

  • BERGER, Rosi

    Secretary

    Appointed on 15 April 1997

     

    Nationality: British

    21 Cedra Court
    Cazenove Road
    London
    N16 6AT

  • RAPAPORT, Sarah

    Secretary

    Appointed on 21 March 2012

     

    Fountayne House
    Fountayne Road
    London
    N16 7EA
    United Kingdom

  • RAPAPORT, Abraham Chaim

    Director

    Appointed on 22 September 2002

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: November 1951

    Fountayne House Fountayne Road
    London
    N16 7EA

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1997

    Resigned on 15 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BERGER, Chaskel

    Director

    Appointed on 22 September 2002

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    32 Gilda Crescent
    London
    N16 6JP

  • BERGER, Mendel

    Director

    Appointed on 15 April 1997

    Resigned on 22 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    130 Cazenove Road
    London
    N16 6AH

  • BERGER, Shulem

    Director

    Appointed on 22 September 2002

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    80a Darenth Road
    London
    N16 6ED

  • KERNKRAUT, Eli

    Director

    Appointed on 22 September 2002

    Resigned on 26 April 2007

    Nationality: Usa

    Occupation: Company Director

    Month of birth: February 1948

    The Knoll
    Fountayne Road
    London
    N16 7EA

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1997

    Resigned on 15 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A688X7BC. Transaction: MzE3ODA2MDI5MWFkaXF6a2N4.

  2. 8 June 2017 Previous accounting period shortened from 30 September 2016 to 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Accounts. Type: AA01. Barcode: X684ZX7D. Transaction: MzE3NzY3OTU3M2FkaXF6a2N4.

  3. 7 June 2017 Previous accounting period extended from 28 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X683BAJT. Transaction: MzE3NzU3MTMxNGFkaXF6a2N4.

  4. 7 June 2017 Current accounting period extended from 28 March 2017 to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA01. Barcode: X6835XEJ. Transaction: MzE3NzU2NTE3NWFkaXF6a2N4.

  5. 21 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8XKZ. Transaction: MzE3NDA2NjUxNmFkaXF6a2N4.

  6. 15 March 2017 Previous accounting period shortened from 29 June 2016 to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA01. Barcode: X6293JPE. Transaction: MzE3MTE2ODYxOWFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54QYSS2. Transaction: MzE0NjE2MTQ2OWFkaXF6a2N4.

  8. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52USS3V. Transaction: MzE0NDI5ODgwMmFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X458FTY3. Transaction: MzEyMTA0NDk1MWFkaXF6a2N4.

  10. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432Y1HL. Transaction: MzExOTU3NDMwM2FkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQOV7. Transaction: MzA5ODAyNzk2M2FkaXF6a2N4.

  12. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34KADJS. Transaction: MzA5NzM5MzcyMGFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDAUQ. Transaction: MzA3NjUyOTA4N2FkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24KU9HN. Transaction: MzA3NTE5NjQ5NmFkaXF6a2N4.

  15. 6 September 2012 Secretary's details changed for Sara Rapaport on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1GW19XK. Transaction: MzA2MzY3NzY5MGFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXGSP. Transaction: MzA1NTU4MTYyNmFkaXF6a2N4.

  17. 2 April 2012 Appointment of Sara Rapaport as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15T5361. Transaction: MzA1NTE2OTkzNWFkaXF6a2N4.

  18. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15HW3FT. Transaction: MzA1NDg0NTU5N2FkaXF6a2N4.

  19. 20 March 2012 Previous accounting period shortened from 30 June 2011 to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Accounts. Type: AA01. Barcode: X152VGGQ. Transaction: MzA1NDQwODc2NWFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XB2Z0T79. Transaction: MzAzNTM5NTkwNGFkaXF6a2N4.

  21. 21 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWWADSJ0. Transaction: MzAzNDEyNDczMmFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XIIJJJ7P. Transaction: MzAxMzY3MTIzNmFkaXF6a2N4.

  23. 22 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO4DWIF8. Transaction: MzAxMTkxODMzNWFkaXF6a2N4.

  24. 22 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNATA2E. Transaction: MjAzMzU0OTc0M2FkaXF6a2N4.

  25. 22 August 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARFNJ2G4. Transaction: MjAxMTY5MTU0MmFkaXF6a2N4.

  26. 9 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSGYYQJ. Transaction: MjAwMjk0MzEyMGFkaXF6a2N4.

  27. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1NDMzN2FkaXF6a2N4.

  28. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwMzY4NmFkaXF6a2N4.

  29. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM3NTQ2OGFkaXF6a2N4.

  30. 4 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3ODY1MGFkaXF6a2N4.

  31. 12 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MDc2OWFkaXF6a2N4.

  32. 17 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2MDQyOGFkaXF6a2N4.

  33. 26 July 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4MzI5OGFkaXF6a2N4.

  34. 10 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MDA0MGFkaXF6a2N4.

  35. 11 July 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMwNTU2NmFkaXF6a2N4.

  36. 13 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk2MDIxM2FkaXF6a2N4.

  37. 19 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODA3ODgzMmFkaXF6a2N4.

  38. 25 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk1OTIzNmFkaXF6a2N4.

  39. 17 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ4MjQ4OWFkaXF6a2N4.

  40. 11 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA5MjExOWFkaXF6a2N4.

  41. 10 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNzU2MTM4NmFkaXF6a2N4.

  42. 10 December 2002 Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA4NjI2MWFkaXF6a2N4.

  43. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM0MTU1MmFkaXF6a2N4.

  44. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxOTM1MWFkaXF6a2N4.

  45. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3NDc4OGFkaXF6a2N4.

  46. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzODI5NGFkaXF6a2N4.

  47. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAzMDc5NmFkaXF6a2N4.

  48. 12 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU2Nzk5NmFkaXF6a2N4.

  49. 13 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU3Mjg0MmFkaXF6a2N4.

  50. 29 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc0MzQyMGFkaXF6a2N4.

  51. 21 August 2000 Registered office changed on 21/08/00 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE3NjY5MGFkaXF6a2N4.

  52. 16 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY2ODQwOWFkaXF6a2N4.

  53. 2 May 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc2OTU1N2FkaXF6a2N4.

  54. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1ODc2Nzk4NWFkaXF6a2N4.

  55. 15 April 1998 Return made up to 09/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ2Nzc0OWFkaXF6a2N4.

  56. 24 October 1997 Ad 15/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ1ODIxN2FkaXF6a2N4.

  57. 22 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDg2OTU3M2FkaXF6a2N4.

  58. 9 May 1997 Accounting reference date extended from 30/04/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzUyMTA3MmFkaXF6a2N4.

  59. 25 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMzQ4NGFkaXF6a2N4.

  60. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNTk3MmFkaXF6a2N4.

  61. 25 April 1997 Registered office changed on 25/04/97 from: 13-17 new burlington place regent street london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY0NTY0MmFkaXF6a2N4.

  62. 24 April 1997 Registered office changed on 24/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk2MDE2NGFkaXF6a2N4.

  63. 24 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0MzE4M2FkaXF6a2N4.

  64. 24 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwODY1M2FkaXF6a2N4.

  65. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM1OTE3MWFkaXF6a2N4.

  66. 9 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUzNzk3OWFkaXF6a2N4.

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