ABLEGRANGE GREEN GABLES LIMITED
HARROW ABLEGRANGE GREEN GABLES L LIMITED

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Company number 06512633
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 750,000 . The most likely internet sites of ABLEGRANGE GREEN GABLES LIMITED are www.ablegrangegreengables.co.uk, and www.ablegrange-green-gables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ablegrange Green Gables Limited is a Private Limited Company. The company registration number is 06512633. Ablegrange Green Gables Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Ablegrange Green Gables Limited is Flat 2 Roxeth Mead Chartwell Place Middle Road Harrow Middlesex Ha2 0hf. . RAWLLEY, Anil is a Director of the company. SINHA, Brijendrapal is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary RAWLLEY, Anil has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAWLLEY, Anil
Appointed Date: 25 February 2008
73 years old
Director
SINHA, Brijendrapal
Appointed Date: 25 February 2008
87 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 27 February 2008
Appointed Date: 25 February 2008
Secretary
RAWLLEY, Anil
Resigned: 04 April 2013
Appointed Date: 25 February 2008

Persons With Significant Control

Mr Brijendra Pal Sinha
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ABLEGRANGE GREEN GABLES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 750,000
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 750,000
...
... and 19 more events
05 Jun 2009
Registered office changed on 05/06/2009 from 224 somervell road south harrow HA28TS united kingdom
30 Jul 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Company name changed ablegrange green gables l LIMITED\certificate issued on 22/03/08
10 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
25 Feb 2008
Incorporation

ABLEGRANGE GREEN GABLES LIMITED Charges

29 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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