Company Information for ABLEGRANGE (WEMBLEY) LIMITED
FLAT 2 ROXETH MEAD 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 (WEMBLEY) LIMITED | |
Legal Registered Office | |
FLAT 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW MIDDLESEX HA2 0HF Other companies in HA2 | |
Company Number | 03700890 | |
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Company ID Number | 03700890 | |
Date formed | 1999-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 11:51:10 |
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Officer | Role | Date Appointed |
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SHELLY ANDON |
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BRIJENDRA PAL SINHA |
Officer | Role | Date Appointed | Date Resigned |
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ANIL RAWLLEY |
Director | ||
ANIL RAWLLEY |
Company Secretary | ||
GLORIA MURRAY |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNING (GREEN GABLES) LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-18 | Active | |
ABLEGRANGE SEVERN HEIGHTS LIMITED | Director | 2018-02-28 | CURRENT | 2004-04-19 | Active | |
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 LIMITED | Director | 1998-02-03 | CURRENT | 1997-12-15 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037008900009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLY ANDON | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037008900008 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIJENDRA PAL SINHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHELLY ANDON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037008900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037008900005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037008900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037008900006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037008900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037008900004 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 50 Crown Street Harrow Middlesex HA2 0HR | |
AD03 | Registers moved to registered inspection location of 50 Crown Street Harrow Middlesex HA2 0HR | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 20/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANIL RAWLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 54 POWYS LANE LONDON N13 4HS | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
ORES04 | NC INC ALREADY ADJUSTED 26/10/99 | |
SRES01 | ALTER MEM AND ARTS 26/10/99 | |
123 | £ NC 100/100000 26/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HALSTOCK LIMITED CERTIFICATE ISSUED ON 02/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 2 PENDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BANK OF INDIA | ||
Satisfied | BANK OF INDIA | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK 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 (WEMBLEY) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Residential - Long Term Private |
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Residential - Long Term Private |
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Residential - Long Term Private |
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Residential - Long Term Private |
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Residential - Long Term Private |
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Residential - Long Term Private |
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Residential - Long Term Private |
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Residential - Long Term Private |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |