Ablepine Limited in 1075 Finchley Road LONDON

Ablepine Limited LONDON

Ablepine started in year 1997 as Private Limited Company with registration number 03348395. The Ablepine company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Abraham R., appointed on 22 September 2002. In addition, a secretary was appointed - Sarah R., appointed on 21 March 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosi B. who worked with the the firm until 10 October 2019.

Ablepine Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03348395
Date of Incorporation	Wed, 9th Apr 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	27 years old
Account next due date	Sat, 29th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Sarah R.

Position: Secretary

Appointed: 21 March 2012

Abraham R.

Position: Director

Appointed: 22 September 2002

Eli K.

Position: Director

Appointed: 22 September 2002

Resigned: 26 April 2007

Chaskel B.

Position: Director

Appointed: 22 September 2002

Resigned: 26 April 2007

Shulem B.

Position: Director

Appointed: 22 September 2002

Resigned: 26 April 2007

Rosi B.

Position: Secretary

Appointed: 15 April 1997

Resigned: 10 October 2019

Mendel B.

Position: Director

Appointed: 15 April 1997

Resigned: 22 September 2002

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1997

Resigned: 15 April 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 09 April 1997

Resigned: 15 April 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Ybp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ybp Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	4895107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-09-30

Balance Sheet
Debtors	651 774	651 674
Other Debtors	651 774	651 674

Other
Amounts Owed To Group Undertakings Participating Interests	253 805	254 628
Creditors	310 799	311 522
Investments	100	100
Investments Fixed Assets	100	100
Net Current Assets Liabilities	340 975	340 152
Number Shares Issued Fully Paid	100	100
Other Investments Other Than Loans	100	100
Other Remaining Borrowings	56 994	56 894
Par Value Share		1
Total Assets Less Current Liabilities	341 075	340 252

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/09/29 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 6th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2019/09/30 from 2019/07/04 filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/07/04 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 12th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/07/05 filed on: 8th, June 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2016/09/30 from 2016/03/28 filed on: 7th, June 2017	accounts	Free Download (1 page)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/03/28 filed on: 7th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/03/28 filed on: 15th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/06/29 filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 22nd, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 11th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 11th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 25th, February 2004	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 25th, February 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 11th, March 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 11th, March 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 29th, March 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 29th, March 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2000/04/16 with complete member list filed on: 16th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/04/16 with complete member list filed on: 16th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/05/02 with complete member list filed on: 2nd, May 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/05/02 with complete member list filed on: 2nd, May 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1998/04/15 with complete member list filed on: 15th, April 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/04/15 with complete member list filed on: 15th, April 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 9th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 9th, May 1997	accounts	Free Download (1 page)

Ablepine Limited LONDON

Ablepine Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Abraham R.

Eli K.

Chaskel B.

Shulem B.

Rosi B.

Mendel B.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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