Active
Company Information for GABLEBLUE LTD
24 Fountayne Road, London, N16 7DX,
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Company Registration Number
05143828
Private Limited Company
Active |
Company Name | |
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GABLEBLUE LTD | |
Legal Registered Office | |
24 Fountayne Road London N16 7DX Other companies in N16 | |
Company Number | 05143828 | |
---|---|---|
Company ID Number | 05143828 | |
Date formed | 2004-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-29 | |
Latest return | 2024-05-12 | |
Return next due | 2025-05-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848203231 |
Last Datalog update: | 2024-05-14 10:15:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM ABE SCHLESINGER |
||
ALTE ANITA SCHLESINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB SILVER |
Company Secretary | ||
MOISES NATAN DREYFUSS |
Director | ||
JACOB MEIR DREYFUSS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXQUISITE ESTATES LIMITED | Director | 2002-11-18 | CURRENT | 2002-10-18 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051438280023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051438280022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051438280021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051438280020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051438280019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051438280011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051438280018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051438280011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051438280013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051438280004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Anita Schlesinger on 2015-11-01 | |
AP01 | DIRECTOR APPOINTED MRS ANITA SCHLESINGER | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jacob Silver on 2015-03-29 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/07/11 TO 30/06/11 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 06/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 29/06/2009 TO 06/07/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2007 TO 29/06/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 214 STAMFORD HILL LONDON UK N16 6RA | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 115 CRAVEN PARK ROAD LONDON UK N15 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 214 STAMFORD HILL LONDON N16 6RA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
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 | 23 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-07-01 | £ 716,165 |
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Creditors Due After One Year | 2011-07-01 | £ 763,152 |
Creditors Due Within One Year | 2012-07-01 | £ 589,088 |
Creditors Due Within One Year | 2011-07-01 | £ 555,207 |
Creditors and other liabilities
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 GABLEBLUE LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Fixed Assets | 2012-07-01 | £ 1,367,708 |
Fixed Assets | 2011-07-01 | £ 1,368,641 |
Secured Debts | 2011-07-01 | £ 763,152 |
Shareholder Funds | 2012-07-01 | £ 62,455 |
Shareholder Funds | 2011-07-01 | £ 50,282 |
Tangible Fixed Assets | 2012-07-01 | £ 4,120 |
Tangible Fixed Assets | 2011-07-01 | £ 5,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GABLEBLUE LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |