ABLEGRANGE SEVERN HEIGHTS LIMITED - HARROW


Company Profile Company Filings

Overview

ABLEGRANGE SEVERN HEIGHTS LIMITED is a Private Limited Company from HARROW and has the status: Active.
ABLEGRANGE SEVERN HEIGHTS LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105625. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ABLEGRANGE SEVERN HEIGHTS LIMITED - HARROW

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 2 ROXETH MEAD CHARTWELL PLACE
HARROW
MIDDLESEX
HA2 0HF

This Company Originates in : United Kingdom
Previous trading names include:
ABLEGRANGE ST CLOUD LIMITED (until 20/02/2006)
ABLEGRANGE SHIPLEY LTD (until 28/09/2005)
VESTALIAN LIMITED (until 24/08/2004)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROBINA SHAFIQ Mar 1973 British Director 2017-05-04 CURRENT
MR BRIJENDRA PAL SINHA Jul 1938 British Director 2004-08-18 CURRENT
WHBC NOMINEE SECRETARIES LIMITED Corporate Secretary 2004-04-19 UNTIL 2004-08-18 RESIGNED
WHBC NOMINEE DIRECTORS LIMITED Corporate Director 2004-04-19 UNTIL 2004-08-18 RESIGNED
MR ANIL RAWLLEY Feb 1952 British Director 2004-08-18 UNTIL 2017-06-06 RESIGNED
MR ANIL RAWLLEY Feb 1952 British Secretary 2004-08-18 UNTIL 2013-04-04 RESIGNED
MRS SHELLY ANDON Jan 1969 British Director 2018-02-28 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Robina Shafiq 2017-05-12 3/1973 Henley-On-Thames   Ownership of shares 25 to 50 percent
Mr Brijendra Pal Sinha 2016-04-06 7/1938 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Brijendra Pal Sinha 2016-04-06 7/1938 Harrow   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABLEGRANGE LIMITED HARROW Active MICRO ENTITY 87100 - Residential nursing care facilities
T & C NURSING HOMES LIMITED HARROW ON THE HILL Dissolved... 87300 - Residential care activities for the elderly and disabled
ABLEGRANGE (LINCOLN) LIMITED LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ABLEGRANGE (WEMBLEY) LIMITED HARROW Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SPRINGLEA LIMITED HARROW ON THE HILL Dissolved... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
DOWNING (GREEN GABLES) LIMITED HARROW Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
LAVISH PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABLEGRANGE SUPPORTED LIVING LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAMOND LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ABLEGRANGE GREEN GABLES LIMITED HARROW Active MICRO ENTITY 87100 - Residential nursing care facilities
ABLEGRANGE NORWICH LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABLEGRANGE CAREHOMES LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANIBRI PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABLEGRANGE MANAGEMENT SERVICES LIMITED HARROW-ON-THE-HILL Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
KRIS INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AEON CARE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
PREMIUM FINANCING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KRIS PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FLABBERGAST DIGITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ABLEGRANGE SEVERN HEIGHTS LIMITED 2024-01-23 30-04-2023 £131,218 Cash £715,045 equity
ABLEGRANGE SEVERN HEIGHTS LIMITED 2023-03-16 30-04-2022 £300,291 Cash £691,606 equity
ABLEGRANGE SEVERN HEIGHTS LIMITED 2022-02-04 30-04-2021 £319,026 Cash £567,916 equity
ABLEGRANGE SEVERN HEIGHTS LIMITED 2021-04-15 30-04-2020 £44,236 Cash £469,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABLEGRANGE LIMITED HARROW Active MICRO ENTITY 87100 - Residential nursing care facilities
ABLEGRANGE (WEMBLEY) LIMITED HARROW Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DOWNING (GREEN GABLES) LIMITED HARROW Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
ABLEGRANGE GREEN GABLES LIMITED HARROW Active MICRO ENTITY 87100 - Residential nursing care facilities
ANIBRI PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABLEGRANGE MANAGEMENT SERVICES LIMITED HARROW-ON-THE-HILL Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled