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ABLESIDE LIMITED

Company Number
05890178
Status
Active
Incorporation Date
28 July 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 59-60 Grosvenor Street
    Mayfair
  • London
  • W1K 3HZ
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PRIME LONDON RESIDENTIAL LIMITED (United Kingdom, 8 Mar 2010- ) controls United Kingdom flag ABLESIDE LIMITED (United Kingdom, 28 Jul 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-31 Annual Accounts Audited abridged accounts made up to 2017-04-30 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-28 with updates details
2017-02-07 Annual Accounts Accounts for a small company made up to 2016-04-30 details
2016-12-23 Appointment of director Appointment of Mr Jonathan Simon David Anthony Rust as a director on 2016-12-21 details
2016-10-27 Termination of appointment of director Termination of appointment of Louise Charlotte Savage as a director on 2016-09-22 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-08-23 Change of secretary's details Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2016-02-15 details
2016-08-23 Change of director's details Director's details changed for Mr Brett Alexander Palos on 2016-02-15 details
2016-08-23 Change of director's details Director's details changed for Mrs Louise Charlotte Savage on 2016-02-15 details
2016-08-22 Change of director's details Director's details changed for Mr Bruce Weir Ritchie on 2016-02-15 details
2016-02-09 Annual Accounts Full accounts made up to 2015-04-30 details
2015-10-29 Filing dated 29 October 2015 Satisfaction of charge 6 in full details
2015-10-22 Filing dated 22 October 2015 Registration of charge 058901780008, created on 2015-10-20 details
2015-10-22 Filing dated 22 October 2015 Registration of charge 058901780007, created on 2015-10-20 details
2015-10-17 Filing dated 17 October 2015 Satisfaction of charge 3 in full details
2015-10-17 Filing dated 17 October 2015 Satisfaction of charge 4 in full details
2015-07-29 Annual Return Annual return made up to 2015-07-28 with full list of shareholders details
2014-11-05 Annual Accounts Full accounts made up to 2014-04-30 details
2014-08-12 Annual Return Annual return made up to 2014-07-28 with full list of shareholders details
2014-07-30 Change of secretary's details Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2013-08-19 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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