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ABALANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abalane Limited. The company was founded 41 years ago and was given the registration number 01673146. The firm's registered office is in KENTON HARROW. You can find them at Laxmi House, 2b Draycott Avenue, Kenton Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ABALANE LIMITED
Company Number:01673146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1982
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Laxmi House, 2b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laxmi House, 2b Draycott Avenue, Kenton Harrow, HA3 0BU

Director14 December 2021Active
2 The Dell, Northwood, HA6 2HY

Director-Active
2 The Dell, Sandy Lodge Lane, Northwood, HA6 2HY

Secretary01 February 1997Active
2 The Dell, Northwood, HA6 2HY

Secretary20 August 2003Active
2 The Dell, Northwood, HA6 2HY

Secretary-Active

People with Significant Control

Mr Pravinchandra Kanji Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Laxmi House, Kenton Harrow, HA3 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Neela Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Laxmi House, Kenton Harrow, HA3 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Change account reference date company current extended.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Mortgage

Mortgage satisfy charge full.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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