Ableside Limited in Mayfair LONDON

Ableside Limited LONDON

Founded in 2006, Ableside, classified under reg no. 05890178 is an active company. Currently registered at 59-60 Grosvenor Street W1K 3HZ, London the company has been in the business for 18 years. Its financial year was closed on 29th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the firm. At present there is one former director listed by the company - Louise S., who left the company on 22 September 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Ableside Limited Address / Contact

Office Address	59-60 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890178
Date of Incorporation	Fri, 28th Jul 2006
Industry	Development of building projects
End of financial Year	29th April
Company age	18 years old
Account next due date	Mon, 29th Jan 2024 (106 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 21 December 2016

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Director

Appointed: 08 September 2011

Resigned: 22 September 2016

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 10 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Paul V.

Position: Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Prime London Residential Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street, London, W1K 3HZ, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07181606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	4 533 042	3 938 964	3 917 625	3 601 923	3 502 413	3 331 179	3 244 640	3 081 915
Debtors	2 747 877	2 310 552	2 330 390	2 160 294	2 060 784	2 044 000	1 957 461	1 794 736
Net Assets Liabilities	595 032	299 546	366 287	362 086	267 576	72 710	5 589	-158 556
Total Inventories	1 785 165	1 628 412	1 587 235	1 441 629	1 441 629	1 287 179	1 287 179	1 287 179

Other
Bank Borrowings	3 900 000	3 626 128	3 541 448	3 234 837	3 234 837	3 238 807	3 238 807	3 238 807
Creditors	3 900 000	3 626 128	3 541 448	3 234 837	3 234 837	3 238 807	3 238 807	1 664
Net Current Assets Liabilities	4 495 032	3 925 674	3 907 735	3 596 923	267 576	3 311 517	3 244 396	3 080 251
Total Assets Less Current Liabilities	4 495 032	3 925 674	3 907 735	3 596 923	267 576	3 311 517	3 244 396	3 080 251

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from April 30, 2021 to April 29, 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from April 30, 2021 to April 29, 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 29th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 5th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 12th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 12, 2014: 1.44 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 7th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 8th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on June 27, 2011. Old Address: 40 Park Street Westminster London W1K 2JG England filed on: 27th, June 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2011 to April 30, 2011 filed on: 5th, May 2011	accounts	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2011 filed on: 10th, February 2011	accounts	Free Download (2 pages)
AA	Full accounts data made up to May 10, 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on May 26, 2010. Old Address: 40 Park Street London W1K 2JG filed on: 26th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on May 24, 2010. Old Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England filed on: 24th, May 2010	address	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2010	incorporation	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2010	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from December 31, 2010 to May 10, 2010 filed on: 12th, May 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, April 2010	accounts	Free Download (10 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from 37 abbey road st johns wood london NW8 0AT filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 24th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 24th, September 2007	resolution	Free Download (4 pages)
88(2)R	Alloted 4367 shares on September 12, 2007. Value of each share 0.01 £, total number of shares: 44. filed on: 24th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2007	resolution
88(2)R	Alloted 4367 shares on September 12, 2007. Value of each share 0.01 £, total number of shares: 44. filed on: 24th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2007	resolution
122	S-div 12/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
122	S-div 12/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, September 2007	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, September 2007	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT filed on: 27th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT filed on: 27th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 26th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2006	incorporation	Free Download (12 pages)

Ableside Limited LONDON

Ableside Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Brett P.

Jonathan R.

Bruce R.

Louise S.

Louise S.

Paul V.

Helen G.

Corporate Appointments Limited

Paul V.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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