Abl Management Services Limited

Company Registration Number: 07518066

Company registered in England and Wales

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Abl Management Services Limited is a Private Company Limited by Shares first registered on 4 February 2011. Its current registered address is in London.

Registered Address

SUITE 50, CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
ENGLAND
NW4 4DJ

There are 386 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

Registration Data

Company Number

07518066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £17,035£41,530£10,292£3,951£3,419
of which Cash £17,035£41,530£10,292£951£1,164
Total Assets £17,035£41,530£10,292£3,951£3,419
Current Liabilities £15,670£36,342£8,325£2,547£2,605
Net Current Assets £1,365£5,188£1,967£1,404£814
Total Net Worth £1,365£5,188£1,967£1,404£814

Previous Names

No previous names

Company Officers

  • BERNSTEIN, Sara

    Director

    Appointed on 5 December 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1974

    Suite 50, Churchill House
    137-139 Brent Street
    London
    NW4 4DJ
    England

  • DUNNER, Gershon Aryeh James Edward

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1989

    8
    West Heath Avenue
    London
    NW11 7QL
    England

  • SEGAL, David

    Secretary

    Appointed on 10 February 2011

    Resigned on 20 December 2016

    ABL
    Farley Court
    Allsop Place
    London
    NW1 5LG
    United Kingdom

  • DUNNER, Chaim Charles Elliot

    Director

    Appointed on 10 February 2011

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1987

    Abl Farley Court
    Allsop Place
    London
    NW1 5LG
    United Kingdom

  • DUNNER, Esther Lilian

    Director

    Appointed on 10 February 2011

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Suite 50, Churchill House
    137-139 Brent Street
    London
    NW4 4DJ
    England

  • DUNNER, Esther Lilian

    Director

    Appointed on 10 February 2011

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    8
    West Heath Avenue
    London
    NW11 7QL
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 February 2011

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 March 2017 Termination of appointment of Chaim Charles Elliot Dunner as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634MNSF. Transaction: MzE3MjEzNDI3MmFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Esther Lilian Dunner as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634MNQZ. Transaction: MzE3MjEzNDI0OWFkaXF6a2N4.

  3. 27 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X634J4ZS. Transaction: MzE3MjAzOTUwOGFkaXF6a2N4.

  4. 13 February 2017 Director's details changed for Ms Sara Bernstein on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: CH01. Barcode: X607E236. Transaction: MzE2ODgyMzQ1MmFkaXF6a2N4.

  5. 11 January 2017 Registered office address changed from Suite 33, Churchill House 137-139 Brent Street London NW4 4DJ England to Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVJDTK. Transaction: MzE2NjQyMzU1N2FkaXF6a2N4.

  6. 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSYE4Z. Transaction: MzE2NTQxNTE1MGFkaXF6a2N4.

  7. 27 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MQC9HD. Transaction: MzE2NTM0MDQ5NmFkaXF6a2N4.

  8. 21 December 2016 Termination of appointment of David Segal as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5MAQB7U. Transaction: MzE2NTAxMTM0NGFkaXF6a2N4.

  9. 6 December 2016 Registered office address changed from 5 North End Road London NW11 7RJ to Suite 33, Churchill House 137-139 Brent Street London NW4 4DJ on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9NQG3. Transaction: MzE2MzY5NjA2MGFkaXF6a2N4.

  10. 6 December 2016 Appointment of Mrs Sara Bernstein as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NMKI. Transaction: MzE2MzY5NDk5M2FkaXF6a2N4.

  11. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHDTL. Transaction: MzEzOTQzNjI4MWFkaXF6a2N4.

  12. 11 January 2016 Appointment of Mr Gershon Aryeh James Edward Dunner as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCH38J. Transaction: MzEzOTQzMzA0NWFkaXF6a2N4.

  13. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR28HC. Transaction: MzEzNjk1NjE0MGFkaXF6a2N4.

  14. 3 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERL0Z. Transaction: MzExODQyOTI5NGFkaXF6a2N4.

  15. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQGU3E. Transaction: MzEwODc1NTUwMmFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXDYJ. Transaction: MzA5Mzg3ODY0MWFkaXF6a2N4.

  17. 9 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C9N66Q. Transaction: MzA4MTI0NTU3MWFkaXF6a2N4.

  18. 11 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIGJ6. Transaction: MzA3MjYyOTk3OGFkaXF6a2N4.

  19. 24 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: X1OFBWAH. Transaction: MzA2OTk4MDEyN2FkaXF6a2N4.

  20. 23 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAFI8. Transaction: MzA1Mjk4MDg2NWFkaXF6a2N4.

  21. 23 February 2012 Director's details changed for Mr Chaim Charles Elliot Dunner on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13AAFHT. Transaction: MzA1Mjk4MDY5OGFkaXF6a2N4.

  22. 23 February 2012 Secretary's details changed for Mr David Segal on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X13AAFHL. Transaction: MzA1Mjk4MDY5NGFkaXF6a2N4.

  23. 23 February 2012 Termination of appointment of Esther Dunner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13AAFI1. Transaction: MzA1Mjk4MDY4NmFkaXF6a2N4.

  24. 22 February 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X137PFQJ. Transaction: MzA1MjkwNjUwOWFkaXF6a2N4.

  25. 17 February 2011 Appointment of Mr David Segal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSQVCRQ3. Transaction: MzAzMjQzNjg1M2FkaXF6a2N4.

  26. 17 February 2011 Appointment of Mrs Esther Lillian Dunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQRSRQF. Transaction: MzAzMjQzNjYxMmFkaXF6a2N4.

  27. 17 February 2011 Appointment of Mrs Esther Lillian Dunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQORRQB. Transaction: MzAzMjQzNjQ2NGFkaXF6a2N4.

  28. 17 February 2011 Appointment of Mr Chaim Charles Elliot Dunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQLLRQ2. Transaction: MzAzMjQzNjE3MmFkaXF6a2N4.

  29. 4 February 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHBERDV. Transaction: MzAzMTY3Nzg1M2FkaXF6a2N4.

  30. 4 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOE3MRDS. Transaction: MzAzMTY2Nzk0NWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:53:03 +0100