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..
Name | : | ABLEPINE LIMITED |
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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 | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fountayne House, Fountayne Road, London, United Kingdom, N16 7EA | Secretary | 21 March 2012 | Active |
Fountayne House Fountayne Road, London, N16 7EA | Director | 22 September 2002 | Active |
21 Cedra Court, Cazenove Road, London, N16 6AT | Secretary | 15 April 1997 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 09 April 1997 | Active |
32 Gilda Crescent, London, N16 6JP | Director | 22 September 2002 | Active |
130 Cazenove Road, London, N16 6AH | Director | 15 April 1997 | Active |
80a Darenth Road, London, N16 6ED | Director | 22 September 2002 | Active |
The Knoll, Fountayne Road, London, N16 7EA | Director | 22 September 2002 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 09 April 1997 | Active |
Ybp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Accounts | Change account reference date company previous extended. | Download |
2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-08 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-07 | Accounts | Change account reference date company previous extended. | Download |
2017-06-07 | Accounts | Change account reference date company current extended. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-15 | Accounts | Change account reference date company previous shortened. | Download |
2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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