ABLEGRANGE SEVERN HEIGHTS LIMITED
FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, HARROW HA2 0HF- Active
- Private Limited Company
- Company No. 05105625
- Last Updated: 01 Mar 2024
Company Profile
ABLEGRANGE SEVERN HEIGHTS LIMITED was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in HARROW. ABLEGRANGE SEVERN HEIGHTS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | ABLEGRANGE SEVERN HEIGHTS LIMITED |
|---|---|
| Company number | 05105625 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW HA2 0HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Robina Shafiq Nationality: British |
Dates: Friday, May 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Brijendra Pal Sinha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brijendra Pal Sinha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABLEGRANGE SEVERN HEIGHTS LIMITED | 19 Apr 2004 |
| VESTALIAN LIMITED | 24 Aug 2004 |
| ABLEGRANGE SHIPLEY LTD | 28 Sep 2005 |
| ABLEGRANGE ST CLOUD LIMITED | 20 Feb 2006 |