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.
Name | : | ABALANE LIMITED |
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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 | : |
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Registered Address | : | Laxmi House, 2b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Laxmi House, 2b Draycott Avenue, Kenton Harrow, HA3 0BU | Director | 14 December 2021 | Active |
2 The Dell, Northwood, HA6 2HY | Director | - | Active |
2 The Dell, Sandy Lodge Lane, Northwood, HA6 2HY | Secretary | 01 February 1997 | Active |
2 The Dell, Northwood, HA6 2HY | Secretary | 20 August 2003 | Active |
2 The Dell, Northwood, HA6 2HY | Secretary | - | Active |
Mr Pravinchandra Kanji Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Address | : | Laxmi House, Kenton Harrow, HA3 0BU |
Nature of control | : |
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Mrs Neela Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Address | : | Laxmi House, Kenton Harrow, HA3 0BU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Accounts | Change account reference date company current extended. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
2021-12-15 | Officers | Appoint person director company with name date. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
2015-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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