Ablegrange Green Gables Limited

Company Registration Number: 06512633

Company registered in England and Wales

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Ablegrange Green Gables Limited is a Private Company Limited by Shares first registered on 25 February 2008. 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

06512633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,994£22,494£19,922£15,106£524£49,270£48,975
of which Cash £20,994£22,494£19,922£15,106£524£49,270£48,975
Total Assets £20,994£22,494£19,922£15,106£524£49,270£48,975
Current Liabilities £1,193,177£1,124,529£1,064,337£1,104,087£1,035,254£1,008,886£905,691
Net Current Assets £-1,172,183£-1,102,035£-1,044,415£-1,088,981£-1,034,730£-959,616£-856,716
Total Net Worth £-37,632£-38,345£-38,686£-40,952£-47,478£-57,675£-21,967

Previous Names

  • ABLEGRANGE GREEN GABLES L LIMITED, active until 22 March 2008

Company Officers

  • RAWLLEY, Anil

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: February 1952

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • SINHA, Brijendrapal

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: July 1938

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

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 25 February 2008

    Resigned on 27 February 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • RAWLLEY, Anil

    Secretary

    Appointed on 25 February 2008

    Resigned on 4 April 2013

    Nationality: British

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

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

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4PHC. Transaction: MzE3MzA3MzgyNWFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2K62. Transaction: MzE3MDg2NjExMGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54R0J3E. Transaction: MzE0NjE4MDUxOWFkaXF6a2N4.

  4. 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: L53WER6O. Transaction: MzE0NTYzNjk0OGFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X450TAJ7. Transaction: MzEyMDk1ODMwNGFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42UAWP7. Transaction: MzExOTIwNzUyMWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X36X2R5L. Transaction: MzA5OTIyNzkwOGFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Anil Rawlley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X2R5D. Transaction: MzA5OTIyNzMxMGFkaXF6a2N4.

  9. 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: X36X2R55. Transaction: MzA5OTIyNzMwOGFkaXF6a2N4.

  10. 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: L34MSADU. Transaction: MzA5NzQ5MzQ5N2FkaXF6a2N4.

  11. 18 October 2013 Previous accounting period shortened from 31 August 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: L2J3UQEA. Transaction: MzA4NzE5NDMzNGFkaXF6a2N4.

  12. 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: L29FXX0Y. Transaction: MzA3OTMxNzY1OWFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSQSY. Transaction: MzA3MzU3NzgyN2FkaXF6a2N4.

  14. 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: L19VGNXS. Transaction: MzA1ODQwNjQ0MWFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14D21QR. Transaction: MzA1Mzg3NzYxNmFkaXF6a2N4.

  16. 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: ABHU3UHA. Transaction: MzAzODA3MjY0M2FkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XMPMXU6R. Transaction: MzAzNzIzNzQ5M2FkaXF6a2N4.

  18. 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: ASMD3KAY. Transaction: MzAxNjMzOTQyM2FkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XYRM9I43. Transaction: MzAxMDk1MTk1MWFkaXF6a2N4.

  20. 2 January 2010 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATMSBFZ6. Transaction: MzAwNjA1ODE2NGFkaXF6a2N4.

  21. 14 December 2009 Current accounting period shortened from 28 February 2009 to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA01. Barcode: AZSR6FMZ. Transaction: MzAwNDkwMjEyNmFkaXF6a2N4.

  22. 6 June 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWJFAGZ. Transaction: MjAzNDQ3MzkwNGFkaXF6a2N4.

  23. 5 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIWJDAGX. Transaction: MjAzNDQ3Mjg5NmFkaXF6a2N4.

  24. 5 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIWJEAGY. Transaction: MjAzNDQ3Mjg5OWFkaXF6a2N4.

  25. 5 June 2009 Registered office changed on 05/06/2009 from 224 somervell road south harrow HA28TS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XIWJCAGW. Transaction: MjAzNDQ3Mjg4OGFkaXF6a2N4.

  26. 30 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2M2J1UE. Transaction: MjAxMDAzODcxNWFkaXF6a2N4.

  27. 19 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH2UUY5K. Transaction: MjAwMTkwODQ5N2FkaXF6a2N4.

  28. 10 March 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXTKXK7. Transaction: MjAwMDM2MjQ0MmFkaXF6a2N4.

  29. 25 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5LRXF9. Transaction: MjAwMDE4MDk5OGFkaXF6a2N4.

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