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ABLEPINE LIMITED

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

This company is commonly known as Ablepine Limited. The company was founded 27 years ago and was given the registration number 03348395. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABLEPINE LIMITED
Company Number:03348395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountayne House, Fountayne Road, London, United Kingdom, N16 7EA

Secretary21 March 2012Active
Fountayne House Fountayne Road, London, N16 7EA

Director22 September 2002Active
21 Cedra Court, Cazenove Road, London, N16 6AT

Secretary15 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary09 April 1997Active
32 Gilda Crescent, London, N16 6JP

Director22 September 2002Active
130 Cazenove Road, London, N16 6AH

Director15 April 1997Active
80a Darenth Road, London, N16 6ED

Director22 September 2002Active
The Knoll, Fountayne Road, London, N16 7EA

Director22 September 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director09 April 1997Active

People with Significant Control

Ybp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Change account reference date company previous extended.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-06-08Accounts

Change account reference date company previous shortened.

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2017-06-07Accounts

Change account reference date company previous extended.

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2017-06-07Accounts

Change account reference date company current extended.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Change account reference date company previous shortened.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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