Ablemare Properties Limited

Company Registration Number: 06008149

Company registered in England and Wales

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Ablemare Properties Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in London.

Registered Address

92 LILLIE ROAD
LONDON
SW6 7SR

There are 47 companies currently registered at this postcode, including this one.

All companies at SW6 7SR

Registration Data

Company Number

06008149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £331,627£404,103£31,510£72,127£0£676,410
Current Assets £16,272£3,774£8,617£22,965£20,749£19,211
of which Cash £16,272£3,774£8,617£22,965£20,749£19,211
Total Assets £347,899£407,877£40,127£95,092£20,749£695,621
Current Liabilities £970£750£750£625£580£2,213
Net Current Assets £15,302£3,024£7,867£22,340£20,169£16,998
Total Net Worth £346,929£407,127£39,377£94,467£-78,855£693,408

Previous Names

No previous names

Company Officers

  • NETTLEINGHAM, Valerie

    Secretary

    Appointed on 1 December 2006

     

    The Willows
    Doddinghurst Road
    Brentwod
    Essex
    CM15 0QJ

  • NETTLEINGHAM, John Michael

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1957

    The Willows
    Doddinghurst Road
    Brentwood
    Essex
    CM15 0QJ

  • LA NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 November 2006

    Resigned on 1 December 2006

    30 Borough High Street
    London
    SE1 1XU

  • LINCROFT ASSOCIATES LIMITED

    Corporate Director

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    30 Borough High Street
    London
    SE1 1XU

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

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BO02EB. Transaction: MzE1MzQyMDYwNmFkaXF6a2N4.

  2. 19 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MK3ZRC. Transaction: MzEzNzk0OTk3NWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK8A3T. Transaction: MzEyODgwMzU4MmFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNHLTF. Transaction: MzExNTAyNTQ5NGFkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK01Q2. Transaction: MzEwNTczMTc0NGFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VGV6. Transaction: MzA5MjE2NDE4MGFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN23S9. Transaction: MzA4MzIwNzE4OGFkaXF6a2N4.

  8. 13 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCLPV. Transaction: MzA2OTM3MjE2NWFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHCIZ. Transaction: MzA2MzE3NDgzOWFkaXF6a2N4.

  10. 8 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XKGP3ZWK. Transaction: MzA0ODcwNjIzMGFkaXF6a2N4.

  11. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XICDTTUK. Transaction: MzAzNjU1NTY4MGFkaXF6a2N4.

  12. 20 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4MUQY2. Transaction: MzAzMDg0OTQ4MGFkaXF6a2N4.

  13. 20 January 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4NDQYM. Transaction: MzAzMDg1NTA2NWFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X6LVWPSW. Transaction: MzAyODU2MzgxOGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDLNMNMD. Transaction: MzAyMzc4NDkyN2FkaXF6a2N4.

  16. 21 September 2010 Registered office address changed from the Willows, Doddinghurst Road Brentwood Essex CM15 0QJ on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XDA0TNLL. Transaction: MzAyMzcxMDQ0M2FkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5PRAF8F. Transaction: MzAwMzUyOTczNmFkaXF6a2N4.

  18. 24 November 2009 Secretary's details changed for Valerie Nettleingham on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5PR8F8D. Transaction: MzAwMzUyOTQ4NGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for John Nettleingham on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5PR9F8E. Transaction: MzAwMzUyOTQ4NWFkaXF6a2N4.

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

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7BXC963. Transaction: MjAzMDk1MzY5OWFkaXF6a2N4.

  21. 1 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9E1S8NL. Transaction: MjAyOTk3MzE4OGFkaXF6a2N4.

  22. 1 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9E1T8NM. Transaction: MjAyOTk3MzUwMWFkaXF6a2N4.

  23. 6 March 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3XU7XR. Transaction: MjAyNzUzOTY0NGFkaXF6a2N4.

  24. 20 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBNO00R. Transaction: MjAwMTk1OTI4NmFkaXF6a2N4.

  25. 20 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBNW00Z. Transaction: MjAwMTk1OTAxNmFkaXF6a2N4.

  26. 4 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxNjQ5M2FkaXF6a2N4.

  27. 19 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg3OTQxMmFkaXF6a2N4.

  28. 6 January 2007 Ad 01/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkxMzA4MGFkaXF6a2N4.

  29. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNjA2NGFkaXF6a2N4.

  30. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY2NjEwMmFkaXF6a2N4.

  31. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNjkwOGFkaXF6a2N4.

  32. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY2NTE4NmFkaXF6a2N4.

  33. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMxNTE4M2FkaXF6a2N4.

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