Ablegrove Management Ltd

Company Registration Number: 03825535

Company registered in England and Wales

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Ablegrove Management Ltd is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in London.

Registered Address

91 PAUL STREET
LONDON
EC2A 4NY

There are 36 companies currently registered at this postcode, including this one.

All companies at EC2A 4NY

Registration Data

Company Number

03825535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • CHESTERFIELD, Benjamin

    Secretary

    Appointed on 20 September 1999

     

    91
    Paul Street
    London
    EC2A 4NY
    England

  • CHESTERFIELD, Benjamin

    Director

    Appointed on 20 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    91
    Paul Street
    London
    EC2A 4NY
    England

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1999

    Resigned on 20 September 1999

    152 City Road
    London
    EC1V 2NX

  • GOFF, Andrew James

    Director

    Appointed on 20 September 1999

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1961

    91
    Paul Street
    London
    EC2A 4NY
    England

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 13 August 1999

    Resigned on 20 September 1999

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FR8KG8. Transaction: MzE4NjI0MjIwOGFkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C44ES9. Transaction: MzE4MjI1OTE1NmFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69O19CP. Transaction: MzE3OTQyNTA5M2FkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Andrew James Goff as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5XY6T3S. Transaction: MzE2NjUyMjA3M2FkaXF6a2N4.

  5. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZXQP. Transaction: MzE1ODA5MDA1MmFkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWXZT. Transaction: MzE1NTU5NDk2OWFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC1EXE. Transaction: MzEzMzI4NTEyMWFkaXF6a2N4.

  8. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CC0036. Transaction: MzEyNzcyNzQyN2FkaXF6a2N4.

  9. 20 November 2014 Registered office address changed from Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1ZMMX. Transaction: MzExMTcxNDMzMWFkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUG7ND. Transaction: MzEwNjA4MDMzM2FkaXF6a2N4.

  11. 22 August 2014 Director's details changed for Mr Benjamin Chesterfield on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EUG7N5. Transaction: MzEwNjA4MDE4NmFkaXF6a2N4.

  12. 22 August 2014 Secretary's details changed for Mr Benjamin Chesterfield on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3EUG7R4. Transaction: MzEwNjA4MDE4MWFkaXF6a2N4.

  13. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4JXFV. Transaction: MzEwNTQzMjI2OWFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RZJK. Transaction: MzA4NDQyODA3M2FkaXF6a2N4.

  15. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RW0A. Transaction: MzA4NDQyNjk2NWFkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGZ3C. Transaction: MzA2NDM0NzkyMWFkaXF6a2N4.

  17. 19 September 2012 Director's details changed for Mr Benjamin Chesterfield on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1HTGZ2W. Transaction: MzA2NDM0NzY5OGFkaXF6a2N4.

  18. 19 September 2012 Director's details changed for Mr Andrew James Goff on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1HTGZ34. Transaction: MzA2NDM0NzcwM2FkaXF6a2N4.

  19. 19 September 2012 Secretary's details changed for Mr Benjamin Chesterfield on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH03. Barcode: X1HTGZ2O. Transaction: MzA2NDM0NzY5NGFkaXF6a2N4.

  20. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BVTRYI. Transaction: MzA1OTgyMTUyN2FkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XL4LXX01. Transaction: MzA0Mjc5MjQzOGFkaXF6a2N4.

  22. 5 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3UP0VKY. Transaction: MzAzOTkyODc3MGFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XCELPNK4. Transaction: MzAyMzY0MDY5OWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Mr Andrew James Goff on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XCELONK3. Transaction: MzAyMzU5MTIzOWFkaXF6a2N4.

  25. 21 September 2010 Secretary's details changed for Mr Benjamin Chesterfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH03. Barcode: XCELMNK1. Transaction: MzAyMzU5MTIzM2FkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Mr Benjamin Chesterfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XCELNNK2. Transaction: MzAyMzU5MTIzOGFkaXF6a2N4.

  27. 19 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3J4YLO7. Transaction: MzAxOTcyNzYzNmFkaXF6a2N4.

  28. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIHYEF9. Transaction: MzAwMTY2ODU3NmFkaXF6a2N4.

  29. 28 October 2009 Previous accounting period shortened from 31 August 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: LYIHZEFA. Transaction: MzAwMTY2ODU1M2FkaXF6a2N4.

  30. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3707CD3. Transaction: MjAzOTIwODg0N2FkaXF6a2N4.

  31. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A79O6ASM. Transaction: MjAzNTI3MTQwNWFkaXF6a2N4.

  32. 14 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODEwNTEyNGFkaXF6a2N4.

  33. 13 March 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPXW83N. Transaction: MjAyODEwNTA1OWFkaXF6a2N4.

  34. 13 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXPXV83M. Transaction: MjAyODAyODQxNGFkaXF6a2N4.

  35. 13 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXPXU83L. Transaction: MjAyODAyODQxMWFkaXF6a2N4.

  36. 13 March 2009 Registered office changed on 13/03/2009 from c/o urban edge group LIMITED 16-24 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: XXPXT83K. Transaction: MjAyODAyODQxMGFkaXF6a2N4.

  37. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4MDMyNmFkaXF6a2N4.

  38. 23 April 2008 Director's change of particulars / andrew goff / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0S1Z4P. Transaction: MjAwMzkwNjE5NGFkaXF6a2N4.

  39. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE3NjM1MmFkaXF6a2N4.

  40. 13 December 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3Nzg1OWFkaXF6a2N4.

  41. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE3ODc5NGFkaXF6a2N4.

  42. 24 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1OTg5OWFkaXF6a2N4.

  43. 3 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMDIxN2FkaXF6a2N4.

  44. 11 November 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjIxMGFkaXF6a2N4.

  45. 20 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4ODM3N2FkaXF6a2N4.

  46. 16 November 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ1MTkwNGFkaXF6a2N4.

  47. 22 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTIyOTY2MmFkaXF6a2N4.

  48. 14 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0Nzg4NmFkaXF6a2N4.

  49. 2 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MjYxMjY0NWFkaXF6a2N4.

  50. 23 March 2004 Registered office changed on 23/03/04 from: 75 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM5OTYyMGFkaXF6a2N4.

  51. 2 February 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMDM4MTU0NGFkaXF6a2N4.

  52. 28 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODEzM2FkaXF6a2N4.

  53. 23 June 2003 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1MDkzM2FkaXF6a2N4.

  54. 23 June 2003 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MDE4NWFkaXF6a2N4.

  55. 23 June 2003 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMDY3OWFkaXF6a2N4.

  56. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg4ODY3M2FkaXF6a2N4.

  57. 20 September 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE2MjA5NmFkaXF6a2N4.

  58. 8 May 2001 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5MTc2MDQyNWFkaXF6a2N4.

  59. 13 February 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMzM5NDg1MGFkaXF6a2N4.

  60. 3 July 2000 Registered office changed on 03/07/00 from: 1 coverdale road london NW2 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2MTM5MmFkaXF6a2N4.

  61. 13 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjIyMTQzOGFkaXF6a2N4.

  62. 13 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzAwMTg2MWFkaXF6a2N4.

  63. 5 October 1999 Registered office changed on 05/10/99 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMyMTA2N2FkaXF6a2N4.

  64. 5 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3OTY3MmFkaXF6a2N4.

  65. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwNTc1OGFkaXF6a2N4.

  66. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3OTkzMmFkaXF6a2N4.

  67. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYzODA2MWFkaXF6a2N4.

  68. 13 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM1ODY0NGFkaXF6a2N4.

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