About

Registered Number: 07759047
Date of Incorporation: 01/09/2011 (9 years and 2 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Ablestate Ltd was registered on 01 September 2011 and are based in London. The current directors of the company are Bentley, Jonathan, Bentley, Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Jonathan 01 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BENTLEY, Jonathan 01 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Bentley/
1980-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Jenefer Bentley/
1976-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 21 September 2017
PSC04 - N/A 21 September 2017
PSC04 - N/A 21 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 05 September 2014
CH03 - Change of particulars for secretary 19 August 2014
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 21 September 2012
NEWINC - New incorporation documents 01 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.