Ablegrange Limited in Middle Road HARROW

Ablegrange Limited HARROW

Ablegrange started in year 1997 as Private Limited Company with registration number 03481130. The Ablegrange company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Harrow at Flat2 Chartwell Place. Postal code: HA2 0HF.

The company has one director. Brijendra S., appointed on 3 February 1998. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anil R. and who left the the company on 6 June 2017. In addition, there is one former secretary - Anil R. who worked with the the company until 6 June 2017.

Ablegrange Limited Address / Contact

Office Address	Flat2 Chartwell Place
Office Address2	Middle Road
Town	Harrow
Post code	HA2 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481130
Date of Incorporation	Mon, 15th Dec 1997
Industry	Residential nursing care facilities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Brijendra S.

Position: Director

Appointed: 03 February 1998

Anil R.

Position: Director

Appointed: 03 February 1998

Resigned: 06 June 2017

Anil R.

Position: Secretary

Appointed: 03 February 1998

Resigned: 06 June 2017

Margaret D.

Position: Nominee Secretary

Appointed: 15 December 1997

Resigned: 03 February 1998

Pamela P.

Position: Nominee Director

Appointed: 15 December 1997

Resigned: 03 February 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Brijendra S. This PSC has significiant influence or control over the company,.

Brijendra S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	255	155	155	155	155
Net Assets Liabilities	101 360	101 260	101 160	101 060	100 960

Other
Creditors	181 214	181 214	181 314	181 414	181 514
Fixed Assets	282 319	282 319	282 319	282 319	282 319
Net Current Assets Liabilities	180 959	181 059	181 159	181 259	181 359
Total Assets Less Current Liabilities	101 360	101 260	101 160	101 060	100 960

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 1st, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (4 pages)
AD02	New sail address 54 Bessborough Road Harrow HA1 3DJ. Change occurred at an unknown date. Company's previous address: Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England. filed on: 30th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 22nd, February 2016	annual return	Free Download (6 pages)
AD03	Registered inspection location new location: Old Barn 50 Crown Street Harrow Middlesex HA2 0HR. filed on: 22nd, February 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on January 17, 2014. Old Address: 54 Powys Lane London N13 4HS filed on: 17th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 17, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to March 31, 2009 (was June 30, 2009). filed on: 18th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, August 2009	accounts	Free Download (4 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, August 2008	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 1st, August 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2008	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 06/07/07 from: 47 kingsway wembley middlesex HA9 7QP filed on: 6th, July 2007	address	Free Download (1 page)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, December 2006	accounts	Free Download (4 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/06/06	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 30, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 19th, September 2002	accounts	Free Download (5 pages)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, April 2001	accounts	Free Download (10 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, February 2000	accounts	Free Download (9 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
287	Registered office changed on 10/09/99 from: 37 sudbury court drive harrow middlesex HA1 3SZ filed on: 10th, September 1999	address	Free Download (1 page)
363s	Period up to March 15, 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on February 23, 1998. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 1998	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 26th, February 1998	accounts	Free Download (1 page)
287	Registered office changed on 13/02/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH filed on: 13th, February 1998	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 1997	incorporation	Free Download (21 pages)

Ablegrange Limited HARROW

Ablegrange Limited Address / Contact

Company Information / Profile

Company staff

Brijendra S.

Anil R.

Anil R.

Margaret D.

Pamela P.

People with significant control

Annual reports financial information

Company filings

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