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Company Information for

ABLEGRANGE LIMITED

FLAT2 CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF,
Company Registration Number
03481130
Private Limited Company
Active

Company Overview

About Ablegrange Ltd
ABLEGRANGE LIMITED was founded on 1997-12-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Ablegrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLEGRANGE LIMITED
 
Legal Registered Office
FLAT2 CHARTWELL PLACE
MIDDLE ROAD
HARROW
MIDDLESEX
HA2 0HF
Other companies in HA2
 
Filing Information
Company Number 03481130
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLEGRANGE LIMITED
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Companies with same name ABLEGRANGE LIMITED
The following companies were found which have the same name as ABLEGRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
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
ABLEGRANGE DEVELOPERS PRIVATE LIMITED E-83 GREATER KAILASH ENCLAVE-I NEW DELHI Delhi 110048 ACTIVE Company formed on the 2008-06-11

Company Officers of ABLEGRANGE LIMITED

Current Directors
Officer Role Date Appointed
BRIJENDRA PAL SINHA
 Director 1998-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL RAWLLEY
 Company Secretary 1998-02-03 2017-06-06
ANIL RAWLLEY
 Director 1998-02-03 2017-06-06
MARGARET MICHELLE DAVIES
 Nominated Secretary 1997-12-15 1998-02-03
PAMELA PIKE
 Nominated Director 1997-12-15 1998-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIJENDRA PAL SINHA ABLEGRANGE MANAGEMENT SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
BRIJENDRA PAL SINHA ABLEGRANGE SEVERN HEIGHTS LIMITED Director 2004-08-18 CURRENT 2004-04-19 Active
BRIJENDRA PAL SINHA DOWNING (GREEN GABLES) LIMITED Director 2002-07-22 CURRENT 1999-05-18 Active
BRIJENDRA PAL SINHA T & C NURSING HOMES LIMITED Director 1999-11-23 CURRENT 1998-05-14 Active - Proposal to Strike off
BRIJENDRA PAL SINHA SPRINGLEA LIMITED Director 1999-04-21 CURRENT 1999-03-24 Active - Proposal to Strike off
BRIJENDRA PAL SINHA ABLEGRANGE (WEMBLEY) LIMITED Director 1999-03-18 CURRENT 1999-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-04CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-29CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034811300003
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-30AD02Register inspection address changed from Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England to 54 Bessborough Road Harrow HA1 3DJ
2019-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-06TM02Termination of appointment of Anil Rawlley on 2017-06-06
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0115/12/15 ANNUAL RETURN FULL LIST
2016-02-22AD02Register inspection address changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
2016-02-22AD03Registers moved to registered inspection location of Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0115/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 54 Powys Lane London N13 4HS
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-05-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 ANNUAL RETURN FULL LIST
2011-04-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0115/12/10 ANNUAL RETURN FULL LIST
2010-04-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-18AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-08-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-08-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-01RES01ALTER MEMORANDUM 22/07/2008
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 47 KINGSWAY WEMBLEY MIDDLESEX HA9 7QP
2007-07-06363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-06-19363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-22363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-19363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 37 SUDBURY COURT DRIVE HARROW MIDDLESEX HA1 3SZ
1999-03-15363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-08-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-26225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-02-2688(2)RAD 23/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-06288bSECRETARY RESIGNED
1998-02-06288bDIRECTOR RESIGNED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ABLEGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLEGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-08-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of ABLEGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEGRANGE LIMITED
Trademarks
We have not found any records of ABLEGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLEGRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ABLEGRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLEGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLEGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA2 0HF