ABLETT PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3QZ

Company number 01396671
Status Active
Incorporation Date 30 October 1978
Company Type Private Limited Company
Address 172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ABLETT PROPERTIES LIMITED are www.ablettproperties.co.uk, and www.ablett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Ablett Properties Limited is a Private Limited Company. The company registration number is 01396671. Ablett Properties Limited has been working since 30 October 1978. The present status of the company is Active. The registered address of Ablett Properties Limited is 172 Greenford Road Harrow Middlesex Ha1 3qz. . LEIGH, Trevor Quentin is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Secretary STURNHAM, Margaret Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 04 September 1992

Secretary
STURNHAM, Margaret Elizabeth
Resigned: 04 September 1992

Persons With Significant Control

Mr Trevor Quentin Leigh Ba(Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Darryl Leigh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLETT PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 97 more events
30 Oct 1990
Final Gazette dissolved via compulsory strike-off

10 Jul 1990
First Gazette notice for compulsory strike-off

29 Jun 1990
Registered office changed on 29/06/90 from: 58-60 berners st london W1P 3AE

11 Aug 1988
Director resigned;new director appointed

02 Feb 1987
Director resigned;new director appointed

ABLETT PROPERTIES LIMITED Charges

3 June 1986
Legal mortgage
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H--23 chestnut rd,ashford,surrey sy 400203. floating…
1 November 1985
Legal mortgage
Delivered: 5 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H--12 chilton rd,richmond,surrey. Floating charge over…
5 July 1982
Legal charge
Delivered: 7 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 queens rd,twickenham. P 47178.
5 July 1982
Legal charge
Delivered: 7 July 1982
Status: Satisfied on 30 November 1982
Persons entitled: National Westminster Bank PLC
Description: 6 queens rd,twickenham. T/no.p 47178.
7 May 1980
Legal mortgage
Delivered: 23 May 1980
Status: Satisfied on 6 October 1981
Persons entitled: National Westminster Bank PLC
Description: 181 garratt lane,london s w 18 ln 22337. floating charge…
25 March 1980
Legal mortgage
Delivered: 3 April 1980
Status: Satisfied on 31 July 1982
Persons entitled: National Westminster Bank PLC
Description: 219 western rd,london s w 19. floating charge over all…
14 December 1978
Legal mortgage
Delivered: 21 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 orchard close,ruislip,hillingdon midd'X. T/no.p 144669…
8 December 1978
Legal mortgage
Delivered: 21 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 galesbury rd,wandsworth,london s w 18 t/no. 311717…
14 July 1977
Legal mortgage
Delivered: 1 August 1979
Status: Satisfied on 1 May 1992
Persons entitled: National Westminster Bank PLC
Description: 38,40 st.annes hill,wandsworth,london s w 18. t/no. Ln…