Active
Company Information for ABLEGRANGE LIMITED
FLAT2 CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABLEGRANGE LIMITED | |
Legal Registered Office | |
FLAT2 CHARTWELL PLACE MIDDLE ROAD HARROW MIDDLESEX HA2 0HF Other companies in HA2 | |
Company Number | 03481130 | |
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Company ID Number | 03481130 | |
Date formed | 1997-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:20:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABLEGRANGE (LINCOLN) LIMITED | 54 POWYS LANE PALMERS GREEN LONDON N13 4HS | Active | Company formed on the 1998-07-08 | |
ABLEGRANGE (WEMBLEY) LIMITED | FLAT 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW MIDDLESEX HA2 0HF | Active | Company formed on the 1999-01-25 | |
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ABLEGRANGE CAREHOMES LIMITED | 54 POWYS LANE PALMERS GREEN PALMERS GREEN LONDON N13 4HS | Dissolved | Company formed on the 2008-03-19 |
ABLEGRANGE GREEN GABLES LIMITED | FLAT 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW MIDDLESEX HA2 0HF | Active | Company formed on the 2008-02-25 | |
ABLEGRANGE MANAGEMENT SERVICES LIMITED | 2 Roxeth Mead Chartwell Place Middle Road Harrow-On-The-Hill MIDDLESEX HA2 0HF | Active | Company formed on the 2012-06-29 | |
ABLEGRANGE NORWICH LIMITED | 54 POWYS LANE PALMERS GREEN LONDON N13 4HS | Active | Company formed on the 2008-03-05 | |
ABLEGRANGE SEVERN HEIGHTS LIMITED | FLAT 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW MIDDLESEX HA2 0HF | Active | Company formed on the 2004-04-19 | |
ABLEGRANGE SUPPORTED LIVING LIMITED | 54 POWYS LANE PALMERS GREEN LONDON N13 4HS | Active | Company formed on the 2001-06-06 | |
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ABLEGRANGE DEVELOPERS PRIVATE LIMITED | E-83 GREATER KAILASH ENCLAVE-I NEW DELHI Delhi 110048 | ACTIVE | Company formed on the 2008-06-11 |
Officer | Role | Date Appointed |
---|---|---|
BRIJENDRA PAL SINHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANIL RAWLLEY |
Company Secretary | ||
ANIL RAWLLEY |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLEGRANGE MANAGEMENT SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
ABLEGRANGE SEVERN HEIGHTS LIMITED | Director | 2004-08-18 | CURRENT | 2004-04-19 | Active | |
DOWNING (GREEN GABLES) LIMITED | Director | 2002-07-22 | CURRENT | 1999-05-18 | Active | |
T & C NURSING HOMES LIMITED | Director | 1999-11-23 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
SPRINGLEA LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
ABLEGRANGE (WEMBLEY) LIMITED | Director | 1999-03-18 | CURRENT | 1999-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034811300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England to 54 Bessborough Road Harrow HA1 3DJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Anil Rawlley on 2017-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR | |
AD03 | Registers moved to registered inspection location of Old Barn 50 Crown Street Harrow Middlesex HA2 0HR | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/14 FROM 54 Powys Lane London N13 4HS | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER MEMORANDUM 22/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 47 KINGSWAY WEMBLEY MIDDLESEX HA9 7QP | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 37 SUDBURY COURT DRIVE HARROW MIDDLESEX HA1 3SZ | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
88(2)R | AD 23/02/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLEGRANGE LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |