ABLE PROPERTY DEVELOPMENTS LIMITED

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Company number 02156990
Status Active
Incorporation Date 25 August 1987
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Lina Economou as a secretary on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ABLE PROPERTY DEVELOPMENTS LIMITED are www.ablepropertydevelopments.co.uk, and www.able-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Property Developments Limited is a Private Limited Company. The company registration number is 02156990. Able Property Developments Limited has been working since 25 August 1987. The present status of the company is Active. The registered address of Able Property Developments Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £29.71k. It is £-21.73k against last year. The cash in hand is £24.69k. It is £22.3k against last year. And the total assets are £69.37k, which is £22.3k against last year. FAKIH, Ahmad Hassan is a Director of the company. FAKIH, Lina Ahmed is a Director of the company. Secretary ECONOMOU, Lina has been resigned. Secretary FAKIH, Ahmad Hassan has been resigned. Secretary VALLANCE, Thomas Stephen has been resigned. Director ALBAYDAI RESTAURANT CATERING & SERVICES CO WLL has been resigned. Director FAKIH, Ann Susan has been resigned. Director OSWALD, John Charles has been resigned. The company operates in "Buying and selling of own real estate".


able property developments Key Finiance

LIABILITIES £29.71k
-43%
CASH £24.69k
+930%
TOTAL ASSETS £69.37k
+47%
All Financial Figures

Current Directors

Director
FAKIH, Ahmad Hassan

84 years old
Director
FAKIH, Lina Ahmed
Appointed Date: 24 June 2015
52 years old

Resigned Directors

Secretary
ECONOMOU, Lina
Resigned: 30 March 2017
Appointed Date: 24 January 2000
Secretary
FAKIH, Ahmad Hassan
Resigned: 24 January 2000
Appointed Date: 24 August 1995
Secretary
VALLANCE, Thomas Stephen
Resigned: 24 August 1995
Director
ALBAYDAI RESTAURANT CATERING & SERVICES CO WLL
Resigned: 24 January 2000
Appointed Date: 25 June 1998
43 years old
Director
FAKIH, Ann Susan
Resigned: 25 June 1998
76 years old
Director
OSWALD, John Charles
Resigned: 08 December 1995
77 years old

Persons With Significant Control

Intuition Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLE PROPERTY DEVELOPMENTS LIMITED Events

30 Mar 2017
Termination of appointment of Lina Economou as a secretary on 30 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
...
... and 116 more events
12 Oct 1987
Registered office changed on 12/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Sep 1987
Company name changed crambrook LIMITED\certificate issued on 29/09/87
28 Sep 1987
Company name changed\certificate issued on 28/09/87
25 Aug 1987
Incorporation
25 Aug 1987
Incorporation

ABLE PROPERTY DEVELOPMENTS LIMITED Charges

17 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 12 eaton house, 39/40 upper grosvenor…
10 May 2006
Deed of charge over credit balances
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: All present and future accounts of any nature opened or…
16 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a flat 12, eaton house, 39 and 40…
16 June 2004
Charge over cash deposit
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the monies held in any…
18 January 2002
Legal mortgage
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Flat 12 eaton house 39/40 grosvenor street london benefits…
18 January 2002
Debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Flat 12 eaton house 39/40 grosvenor street london W1X 9PF…
28 January 2000
Legal charge
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Flat 12 eaton house upper grosvenor street london and…
15 February 1991
Legal charge
Delivered: 22 February 1991
Status: Satisfied on 26 October 2001
Persons entitled: Bank Julius Baer and Co LTD.
Description: 6, russell road london W14.

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