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 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
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 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 |
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 |