Able Ventures Limited

Company Registration Number: 07566480

Company registered in England and Wales

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Able Ventures Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1336 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

07566480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

27 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £3,200,000£0£0£0
Current Assets £2,033,609£1,882,851£353,919£232,699
of which Cash £120,871£3,067£15,082£6,895
Total Assets £5,233,609£1,882,851£353,919£232,699
Current Liabilities £2,824,520£2,870,382£1,535,389£1,604,671
Net Current Assets £-790,911£-987,531£-1,181,470£-1,371,972
Total Net Worth £2,409,089£518,628£324,689£134,187

Previous Names

No previous names

Company Officers

  • BERGER, Berish

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    24
    Craven Walk
    London
    N16 6BT

  • KLEIN, Abraham

    Director

    Appointed on 30 March 2011

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: October 1962

    15
    Fountayne Road
    London
    N16 7EA

  • KLEIN, Sarah Rachel

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    15
    Fountayne Road
    London
    N16 7EA

  • STERNLICHT, Joshua

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    14
    Overlea Road
    London
    E5 9BG

  • COWAN, Graham Michael

    Director

    Appointed on 16 March 2011

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG52NS. Transaction: MzE2NTIyMDMxOGFkaXF6a2N4.

  2. 7 July 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A5ACKIOG. Transaction: MzE1MjM3MTk4OWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52URNPM. Transaction: MzE0NDE1MjA4NWFkaXF6a2N4.

  4. 15 March 2016 Previous accounting period shortened from 29 March 2015 to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA01. Barcode: X52S5GBF. Transaction: MzE0NDA3MTQzNGFkaXF6a2N4.

  5. 15 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4MC38UY. Transaction: MzEzNzYzNTA2MWFkaXF6a2N4.

  6. 17 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49QJGH4. Transaction: MzEyNTk2NzcyNWFkaXF6a2N4.

  7. 17 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49QJGHC. Transaction: MzEyNTk2NzY4NmFkaXF6a2N4.

  8. 31 March 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L43GST3L. Transaction: MzExOTgxNDIyOWFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRHBM. Transaction: MzExOTMzNjc0NmFkaXF6a2N4.

  10. 22 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAU7EH. Transaction: MzExMzk2Nzg1NmFkaXF6a2N4.

  11. 12 May 2014 Appointment of Mrs Sarah Rachel Klein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37FWFW1. Transaction: MzA5OTg0MjYwMmFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33YA0HF. Transaction: MzA5NjQ2MjU1NmFkaXF6a2N4.

  13. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MUYMQ8. Transaction: MzA5MDUwMjA0MWFkaXF6a2N4.

  14. 12 June 2013 Statement of capital following an allotment of shares on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Capital. Type: SH01. Barcode: A29XZ7D7. Transaction: MzA3OTY0Njg4N2FkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCJLF. Transaction: MzA3NDg5OTIyMGFkaXF6a2N4.

  16. 23 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4XGER. Transaction: MzA2ODAzMzIwMmFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1506UIY. Transaction: MzA1NDMxMDE1MmFkaXF6a2N4.

  18. 5 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX93EVKC. Transaction: MzA0MDExMzA2MGFkaXF6a2N4.

  19. 5 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX93FVKD. Transaction: MzA0MDExMjk2OWFkaXF6a2N4.

  20. 18 April 2011 Appointment of Mr Joshua Sternlicht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN9B8TBT. Transaction: MzAzNTc2NDE3MmFkaXF6a2N4.

  21. 18 April 2011 Appointment of Mr Berish Berger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN9B6TBR. Transaction: MzAzNTc2NDAyMWFkaXF6a2N4.

  22. 18 April 2011 Appointment of Mr Abraham Klein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN9B7TBS. Transaction: MzAzNTc2MzgwM2FkaXF6a2N4.

  23. 4 April 2011 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8CMIT0E. Transaction: MzAzNDk2NjYzNmFkaXF6a2N4.

  24. 4 April 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8CHMT0D. Transaction: MzAzNDk2NjM3NWFkaXF6a2N4.

  25. 16 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1OM0SHH. Transaction: MzAzMzkwNzY3NmFkaXF6a2N4.

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