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 twelve 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
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
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
...
... 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