Ablegrange (Wembley) Limited

Company Registration Number: 03700890

Company registered in England and Wales

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Ablegrange (Wembley) Limited is a Private Company Limited by Shares first registered on 25 January 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

FLAT 2 ROXETH MEAD CHARTWELL PLACE
MIDDLE ROAD
HARROW
MIDDLESEX
HA2 0HF

There are 8 companies currently registered at this postcode, including this one.

All companies at HA2 0HF

Registration Data

Company Number

03700890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £149,950£135,558£109,793£97,212£90,933£83,342
Current Assets £39,279£55,921£73,151£119,767£136,781£124,348
of which Cash £15,981£14,204£30,726£0£13,893£4,372
Total Assets £189,229£191,479£182,944£216,979£227,714£207,690
Current Liabilities £22,686£24,016£22,780£59,559£60,538£56,582
Net Current Assets £16,593£31,905£50,371£60,208£76,243£67,766
Total Net Worth £166,543£167,463£160,164£157,420£167,176£151,108

Previous Names

No previous names

Company Officers

  • RAWLLEY, Anil

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: February 1952

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • SINHA, Brijendra Pal

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: July 1938

    2 Roxeth Mead Chartwell Place
    Middle Place
    Harrow On The Hill
    Middlesex
    HA2 0HF

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 25 January 1999

    Resigned on 18 March 1999

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • RAWLLEY, Anil

    Secretary

    Appointed on 18 March 1999

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Care Home Operator

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • MURRAY, Gloria

    Director

    Appointed on 15 August 1999

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Care Home Manager

    Month of birth: November 1933

    53 Kingsway
    Wembley
    Middlesex
    HA9 7QP

  • PIKE, Pamela

    Nominee Director

    Appointed on 25 January 1999

    Resigned on 18 March 1999

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Registration of charge 037008900007, created on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZX23N4. Transaction: MzE2ODYyOTU2MGFkaXF6a2N4.

  2. 6 February 2017 Registration of charge 037008900006, created on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZP3J8P. Transaction: MzE2ODMwNDY5NGFkaXF6a2N4.

  3. 15 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FKZ94Q. Transaction: MzE1NzQ1NjEzOWFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56CSKSI. Transaction: MzE0NzkwNjU2NmFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WER7C. Transaction: MzE0NTYzNjk0MmFkaXF6a2N4.

  6. 6 January 2016 Registration of charge 037008900004, created on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y05XUB. Transaction: MzEzOTUxODE3NWFkaXF6a2N4.

  7. 6 January 2016 Registration of charge 037008900005, created on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y05XUJ. Transaction: MzEzOTUyMjQ2NWFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4958LBT. Transaction: MzEyNDczNzAzM2FkaXF6a2N4.

  9. 8 June 2015 Register(s) moved to registered inspection location 50 Crown Street Harrow Middlesex HA2 0HR [View PDF]

    Category: Address. Type: AD03. Barcode: X4958LDS. Transaction: MzEyNDczNjk3OGFkaXF6a2N4.

  10. 8 June 2015 Register inspection address has been changed to 50 Crown Street Harrow Middlesex HA2 0HR [View PDF]

    Category: Address. Type: AD02. Barcode: X4958LA1. Transaction: MzEyNDczNjk3NWFkaXF6a2N4.

  11. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43YAS63. Transaction: MzEyMDIwMTQ3NGFkaXF6a2N4.

  12. 28 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X400TH0F. Transaction: MzExNjIyODQ2N2FkaXF6a2N4.

  13. 28 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X400TJ9Q. Transaction: MzExNjIyOTAyM2FkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36X2LLT. Transaction: MzA5OTIxMTM4NWFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Anil Rawlley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X2LLL. Transaction: MzA5OTIxMTM0N2FkaXF6a2N4.

  16. 30 April 2014 Registered office address changed from 54 Powys Lane London N13 4HS on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X2LLD. Transaction: MzA5OTIxMTM0NGFkaXF6a2N4.

  17. 2 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: L34MSAEY. Transaction: MzA5NzQ5MzgyMGFkaXF6a2N4.

  18. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KW0HV. Transaction: MzA3NDkxNDc5OWFkaXF6a2N4.

  19. 12 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: L23QULC2. Transaction: MzA3NDM1MTMyMWFkaXF6a2N4.

  20. 30 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X214LVEQ. Transaction: MzA3MTk4OTQ2N2FkaXF6a2N4.

  21. 29 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: L15KE3QP. Transaction: MzA1NDk3NTM4N2FkaXF6a2N4.

  22. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X1352995. Transaction: MzA1Mjc5ODA3NmFkaXF6a2N4.

  23. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUG8JSQT. Transaction: MzAzNDU1NjMwMGFkaXF6a2N4.

  24. 10 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XQFY8RJI. Transaction: MzAzMjAxNzQ5MGFkaXF6a2N4.

  25. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFOGNIQO. Transaction: MzAxMjc1OTA1MGFkaXF6a2N4.

  26. 9 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZAYNI5E. Transaction: MzAxMTA0MzE0M2FkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXJ89EI. Transaction: MjAzMTk3NzQ1OWFkaXF6a2N4.

  28. 29 April 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYK859BP. Transaction: MjAzMTgxNDczNGFkaXF6a2N4.

  29. 21 May 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAER2ZVL. Transaction: MjAwNTgxMTI0OWFkaXF6a2N4.

  30. 21 May 2008 Return made up to 25/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAESDZVX. Transaction: MjAwNTgxMDc3MGFkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN7SXZBE. Transaction: MjAwNDU4NzE4OWFkaXF6a2N4.

  32. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMjAzMWFkaXF6a2N4.

  33. 21 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNDM0NGFkaXF6a2N4.

  34. 19 June 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI2Nzk3N2FkaXF6a2N4.

  35. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ2MTEzN2FkaXF6a2N4.

  36. 28 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NzcwNmFkaXF6a2N4.

  37. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODk1Nzg1NWFkaXF6a2N4.

  38. 6 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MDY4NmFkaXF6a2N4.

  39. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzExMjQyMGFkaXF6a2N4.

  40. 12 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1MDYyOWFkaXF6a2N4.

  41. 2 August 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ0MjUyMWFkaXF6a2N4.

  42. 18 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NjQxMGFkaXF6a2N4.

  43. 12 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQzNDI4MGFkaXF6a2N4.

  44. 12 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODc4NTYxNGFkaXF6a2N4.

  45. 19 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0MjcwNWFkaXF6a2N4.

  46. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjMyODgwNWFkaXF6a2N4.

  47. 23 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5MTQ4MWFkaXF6a2N4.

  48. 8 November 1999 Accounting reference date extended from 31/01/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjgwNjA2MWFkaXF6a2N4.

  49. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODMwNTk2N2FkaXF6a2N4.

  50. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODAxOTk5OGFkaXF6a2N4.

  51. 28 October 1999 £ nc 100/100000 26/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjkwMTQ5NGFkaXF6a2N4.

  52. 22 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQzMDI4OWFkaXF6a2N4.

  53. 22 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njc5OTIyMGFkaXF6a2N4.

  54. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5NDUxN2FkaXF6a2N4.

  55. 1 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTcxOTE2OWFkaXF6a2N4.

  56. 1 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE3MjQ2M2FkaXF6a2N4.

  57. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI0NzM0NWFkaXF6a2N4.

  58. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE4NjA4NWFkaXF6a2N4.

  59. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwNjE5NWFkaXF6a2N4.

  60. 24 March 1999 Registered office changed on 24/03/99 from: 2 pendarren road merthyr tydfil mid glamorgan CF47 9AH

    Category: Address. Type: 287. Transaction: MDA2Nzg2ODE2MWFkaXF6a2N4.

  61. 25 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI0MjQzNWFkaXF6a2N4.

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