Ablegrange Supported Living Limited

Company Registration Number: 04229519

Company registered in England and Wales

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Ablegrange Supported Living Limited is a Private Company Limited by Shares first registered on 6 June 2001. Its current registered address is in London.

Registered Address

54 POWYS LANE
PALMERS GREEN
LONDON
N13 4HS

There are 11 companies currently registered at this postcode, including this one.

All companies at N13 4HS

Registration Data

Company Number

04229519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£299,664£299,730£299,818£212,479£192,101
Current Assets £358,621£359,344£549£196£44£477£260
of which Cash £358,621£359,344£549£196£44£477£260
Total Assets £358,621£359,344£300,213£299,926£299,862£212,956£192,361
Current Liabilities £188,481£189,006£196,849£208,698£214,996£131,851£108,382
Net Current Assets £170,140£170,338£-196,300£-208,502£-214,952£-131,374£-108,122
Total Net Worth £170,140£170,338£103,364£91,228£84,866£81,105£83,979

Previous Names

  • ZANE LIMITED, active until 4 September 2002

Company Officers

  • RAWLLEY, Anil

    Secretary

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Care Home Owner

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • RAWLLEY, Anil

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Care Home Owner

    Month of birth: February 1952

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2001

    Resigned on 22 August 2002

    72 New Bond Street
    London
    W1S 1RR

  • SINHA, Brijendra Pal

    Director

    Appointed on 22 August 2002

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director Care Homes

    Month of birth: July 1938

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

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2001

    Resigned on 22 August 2002

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LSZU8. Transaction: MzE3NzY1MzUzOWFkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6849E9K. Transaction: MzE3NzYwNzQwNWFkaXF6a2N4.

  3. 18 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOKAX. Transaction: MzE1MTA0MjEzMGFkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57V970R. Transaction: MzE0OTk1NDU4OWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49593JK. Transaction: MzEyNDc0MTc1NGFkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48C0LOJ. Transaction: MzEyNDM0MTc1NmFkaXF6a2N4.

  7. 30 September 2014 Registration of charge 042295190006, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HHX50G. Transaction: MzEwODg2MTUyMmFkaXF6a2N4.

  8. 23 September 2014 Registration of charge 042295190005, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H15WJC. Transaction: MzEwODMwNTIwMGFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVKFL. Transaction: MzEwMTc0NzAwMGFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38XXSMG. Transaction: MzEwMTIwNzkwN2FkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of Brijendra Sinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397XVI3. Transaction: MzEwMTEzNjg5OWFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARA7SX. Transaction: MzA3OTk3NDgxOGFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FXX0Q. Transaction: MzA3OTMxNzY4NGFkaXF6a2N4.

  14. 24 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njg3NDA1MGFkaXF6a2N4.

  15. 15 November 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: L1KSE2HN. Transaction: MzA2NzU4NzcwMmFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVM4SB. Transaction: MzA1ODkyNzA3M2FkaXF6a2N4.

  17. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19VGNXK. Transaction: MzA1ODQwNjM4OGFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XU3Y7USL. Transaction: MzAzODQ0ODU1OWFkaXF6a2N4.

  19. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABHUEUHL. Transaction: MzAzODA3MjU5NWFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XR5CTLGZ. Transaction: MzAxOTAwMjI1OGFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASMD2KAX. Transaction: MzAxNjMzOTM4NmFkaXF6a2N4.

  22. 8 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P52USD3Y. Transaction: MjA0MDg2MjgxNGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK30GALV. Transaction: MjAzNDgyMjEyNGFkaXF6a2N4.

  24. 27 November 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAGQS55S. Transaction: MjAxODg4NzM3N2FkaXF6a2N4.

  25. 25 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AALYZ3FK. Transaction: MjAxNDE2ODUyMWFkaXF6a2N4.

  26. 20 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTk2MzUyMGFkaXF6a2N4.

  27. 20 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTk2MzUyMWFkaXF6a2N4.

  28. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE0NTgxNGFkaXF6a2N4.

  29. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTU4NzU0MGFkaXF6a2N4.

  30. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyODI0N2FkaXF6a2N4.

  31. 16 June 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYwMTcxNGFkaXF6a2N4.

  32. 22 February 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMxNDk4N2FkaXF6a2N4.

  33. 9 October 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxNzM5MmFkaXF6a2N4.

  34. 18 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MDYyMDUyMGFkaXF6a2N4.

  35. 16 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzNjM3OGFkaXF6a2N4.

  36. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjM5OTQwMmFkaXF6a2N4.

  37. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NzQ3NmFkaXF6a2N4.

  38. 12 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc2MjUyMmFkaXF6a2N4.

  39. 18 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzM1NTIzNGFkaXF6a2N4.

  40. 12 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzY4NjM2NGFkaXF6a2N4.

  41. 1 November 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4OTE4NmFkaXF6a2N4.

  42. 26 October 2002 Ad 31/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc4ODk4NmFkaXF6a2N4.

  43. 6 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1MDYxNmFkaXF6a2N4.

  44. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxMzExOWFkaXF6a2N4.

  45. 4 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDc3NDQ5NmFkaXF6a2N4.

  46. 29 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczNDI2N2FkaXF6a2N4.

  47. 29 August 2002 Registered office changed on 29/08/02 from: 54 powys lane palmers green N13 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA0NzA5MmFkaXF6a2N4.

  48. 29 August 2002 Accounting reference date extended from 30/06/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDI4MDMwMmFkaXF6a2N4.

  49. 20 June 2001 Registered office changed on 20/06/01 from: suite 27395 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM3MTM3OWFkaXF6a2N4.

  50. 6 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI5MDU2NWFkaXF6a2N4.

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