Ablegrange Severn Heights Limited

Company Registration Number: 05105625

Company registered in England and Wales

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Ablegrange Severn Heights Limited is a Private Company Limited by Shares first registered on 19 April 2004. 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

05105625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,080£45,959£46,793£13,386£19,152£36,999
of which Cash £7,005£29,804£35,516£5,835£19,152£28,560
Total Assets £31,080£45,959£46,793£13,386£19,152£36,999
Current Liabilities £410,677£475,713£502,913£476,326£502,950£666,779
Net Current Assets £-379,597£-429,754£-456,120£-462,940£-483,798£-629,780
Total Net Worth £11,529£-75,280£-157,284£-211,392£-219,572£-227,117

Previous Names

  • ABLEGRANGE ST CLOUD LIMITED, active until 20 February 2006
  • ABLEGRANGE SHIPLEY LTD, active until 28 September 2005
  • VESTALIAN LIMITED, active until 24 August 2004

Company Officers

  • RAWLLEY, Anil

    Director

    Appointed on 18 August 2004

     

    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 August 2004

     

    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

  • RAWLLEY, Anil

    Secretary

    Appointed on 18 August 2004

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Care Home Operator

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2004

    Resigned on 18 August 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 April 2004

    Resigned on 18 August 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHORAQ. Transaction: MzE1NjE2NjI2OGFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZL086W. Transaction: MzE0MDkzNjM2OGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G659. Transaction: MzEyNzQyNjgzMGFkaXF6a2N4.

  4. 21 July 2015 Register(s) moved to registered inspection location Old Barn 50 Crown Street Harrow Middlesex HA2 0HR [View PDF]

    Category: Address. Type: AD03. Barcode: X4C1G61U. Transaction: MzEyNzM2NjUzMGFkaXF6a2N4.

  5. 21 July 2015 Register inspection address has been changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR [View PDF]

    Category: Address. Type: AD02. Barcode: X4C1G5XM. Transaction: MzEyNzM2NjUyN2FkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4HM8. Transaction: MzExNjI4NDg5N2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE4BRL. Transaction: MzEwMzIwMzU0MGFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X36X2PH5. Transaction: MzA5OTIxMjEyNmFkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Anil Rawlley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X2PGX. Transaction: MzA5OTIxMjA5NWFkaXF6a2N4.

  10. 30 April 2014 Registered office address changed from 54 Powys Lane Palmers Green London N13 4HS on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X2PGP. Transaction: MzA5OTIxMjA5M2FkaXF6a2N4.

  11. 17 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L31N808Q. Transaction: MzA5NDYyMzMyMGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X242O48R. Transaction: MzA3NDQzMjkxOWFkaXF6a2N4.

  13. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L216742R. Transaction: MzA3MjIxNTUzNWFkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132HU7V. Transaction: MzA1MjczODI1MWFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILHC0. Transaction: MzA1MTY2MzE1NGFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSCXVRP9. Transaction: MzAzMjM3MzE1N2FkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGR6OR68. Transaction: MzAzMTM2MzgyNmFkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFOGEIQF. Transaction: MzAxMjc1OTAzMGFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X7HV5I69. Transaction: MzAxMjIxODg3MWFkaXF6a2N4.

  20. 2 August 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKNO6C0N. Transaction: MjAzODMzNjk4N2FkaXF6a2N4.

  21. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2Njg3NWFkaXF6a2N4.

  22. 6 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDQ0MDIyOWFkaXF6a2N4.

  23. 5 June 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKFZAF2. Transaction: MjAzNDM5NzIzNWFkaXF6a2N4.

  24. 4 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIKFYAF1. Transaction: MjAzNDM5NjMxOGFkaXF6a2N4.

  25. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIKFXAF0. Transaction: MjAzNDM5NjMxNmFkaXF6a2N4.

  26. 4 June 2009 Registered office changed on 04/06/2009 from 224 somervell road south harrow middlesex HA28TS uk [View PDF]

    Category: Address. Type: 287. Barcode: XIKFWAFZ. Transaction: MjAzNDM5NjMxMWFkaXF6a2N4.

  27. 30 December 2008 Registered office changed on 30/12/2008 from 47 kingsway wembley middlesex HA9 7QP [View PDF]

    Category: Address. Type: 287. Barcode: XF55263X. Transaction: MjAyMTcwNzkzMGFkaXF6a2N4.

  28. 17 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABE7VZSS. Transaction: MjAwNTgxMjg3N2FkaXF6a2N4.

  29. 8 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LNOGAZH2. Transaction: MjAwNDk5MjMwNWFkaXF6a2N4.

  30. 21 April 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AV4HJYZ6. Transaction: MjAwMzcwOTMyNWFkaXF6a2N4.

  31. 3 April 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI7TYJN. Transaction: MjAwMjU2NzQ1OWFkaXF6a2N4.

  32. 1 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTcyODkzNWFkaXF6a2N4.

  33. 1 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTcyOTA1MmFkaXF6a2N4.

  34. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzM4NTExM2FkaXF6a2N4.

  35. 20 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIwNDE1NGFkaXF6a2N4.

  36. 14 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIyMjEyNmFkaXF6a2N4.

  37. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE0NDczN2FkaXF6a2N4.

  38. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUxMjYwOGFkaXF6a2N4.

  39. 22 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNTg1NWFkaXF6a2N4.

  40. 21 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1OTExMmFkaXF6a2N4.

  41. 20 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMwNDQ5OGFkaXF6a2N4.

  42. 28 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTY0NTM2MmFkaXF6a2N4.

  43. 28 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1NTU0NWFkaXF6a2N4.

  44. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIzNjA5MWFkaXF6a2N4.

  45. 2 September 2004 Ad 23/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI1MjM4NGFkaXF6a2N4.

  46. 1 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3NzUzMmFkaXF6a2N4.

  47. 1 September 2004 Registered office changed on 01/09/04 from: 47 kings way wemberley middlesex HA9 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgxNzI4N2FkaXF6a2N4.

  48. 24 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTg4NTU3MWFkaXF6a2N4.

  49. 18 August 2004 Registered office changed on 18/08/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUyMTM3NGFkaXF6a2N4.

  50. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxNDY4MGFkaXF6a2N4.

  51. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMTQzOGFkaXF6a2N4.

  52. 19 April 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM4OTY0MmFkaXF6a2N4.

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