Ablegrange Norwich Limited

Company Registration Number: 06523959

Company registered in England and Wales

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Ablegrange Norwich Limited is a Private Company Limited by Shares first registered on 5 March 2008. 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

06523959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2008

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £8,287£0£0£0£0£0£0£0
Current Assets £18,638£23,348£1,360£4,839£2,477£30£16£3,542
of which Cash £12,638£17,348£1,360£4,839£2,477£30£16£3,542
Total Assets £26,925£23,348£1,360£4,839£2,477£30£16£3,542
Current Liabilities £2,250£1,375£300£300£300£300£250£350
Net Current Assets £16,388£21,973£1,060£4,539£2,177£-270£-234£3,192
Total Net Worth £24,675£15,034£-5,780£-35,661£-47,391£-40,283£-29,901£-17,012

Previous Names

No previous names

Company Officers

  • RAWLLEY, Anil

    Secretary

    Appointed on 5 March 2008

     

    Nationality: British

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • RAWLLEY, Anil

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: February 1952

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2008

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

  • SINHA, Brijendrapal

    Director

    Appointed on 5 March 2008

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Carehomeoperator

    Month of birth: July 1938

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

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

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU0YCW. Transaction: MzE2NjE3MDYwOWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0DCA. Transaction: MzE1OTM1MTc2MWFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATI5D. Transaction: MzEzOTA5MzE5NmFkaXF6a2N4.

  4. 4 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBN0WJ. Transaction: MzEzMjM1MTU2MmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTM9CA. Transaction: MzExNTAxOTQxMGFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JBIBX6. Transaction: MzExMDE0MDQxNWFkaXF6a2N4.

  7. 30 September 2014 Registration of charge 065239590004, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HHX4WO. Transaction: MzEwODg2MTg2NWFkaXF6a2N4.

  8. 23 September 2014 Registration of charge 065239590003, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H15WPT. Transaction: MzEwODMwMzIyMWFkaXF6a2N4.

  9. 2 June 2014 Termination of appointment of Brijendrapal Sinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397XUL7. Transaction: MzEwMTEzNjYzNGFkaXF6a2N4.

  10. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z7OO. Transaction: MzA5MTk1NzcwOWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KW5FJK. Transaction: MzA4ODUzODk3MGFkaXF6a2N4.

  12. 11 November 2013 Registered office address changed from Flat 2 Roxeth Mead Chartwell Place Middleroad Harrow on the Hill HA2 0HF United Kingdom on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW5FJC. Transaction: MzA4ODUzODkwMmFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XOOT. Transaction: MzA3MDA5NDUwN2FkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMIU62. Transaction: MzA2ODM1MzkxN2FkaXF6a2N4.

  15. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN5UA. Transaction: MzA1MDQwOTUxNGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0OKXMFK. Transaction: MzA0OTMyNjQ3N2FkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVXZBQ79. Transaction: MzAyOTg4MTg2MGFkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XNHN3O8N. Transaction: MzAyNTI3MTcxNmFkaXF6a2N4.

  19. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQNE4G9U. Transaction: MzAwNjc1NTk3OGFkaXF6a2N4.

  20. 29 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG92JDO8. Transaction: MjA0MjQxNDgwM2FkaXF6a2N4.

  21. 27 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7CHA6T. Transaction: MjAzMzcwOTEyM2FkaXF6a2N4.

  22. 29 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3YVG04Q. Transaction: MjAwNjUyNjkwNWFkaXF6a2N4.

  23. 29 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4MP8041. Transaction: MjAwNjQxMTcyM2FkaXF6a2N4.

  24. 5 March 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFREXRQ. Transaction: MjAwMDgzMDAwNWFkaXF6a2N4.

  25. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLBXRXQ4. Transaction: MjAwMDc4NDA5NGFkaXF6a2N4.

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