Company NameAblechart Limited
DirectorsAlastair Parker and Helen Louise Parker
Company StatusActive
Company Number01992026
CategoryPrivate Limited Company
Incorporation Date21 February 1986 (31 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlastair Parker
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address190 Creighton Avenue
London
N2
Secretary NameAlastair Parker
NationalityBritish
StatusCurrent
Appointed12 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Creighton Avenue
London
N2
Director NameHelen Louise Parker
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2008(22 years, 8 months after company formation)
Appointment Duration9 years
RoleResearch Scientist
Country of ResidenceUnited Kingdom
Correspondence Address190 Creighton Avenue
London
N2 9BJ
Director NameMr Michael Stewart Feldman
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 31 October 2008)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressAlexander House 3 Shakespeare Road
London
N3 1XE

Location

Registered AddressJackson Feldman & Co
Alexander House
3,Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1Alastair Parker
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 October 2017 (1 month, 1 week ago)
Next Return Due25 October 2018 (11 months, 1 week from now)

Filing History

31 March 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
15 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
29 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
18 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
4 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
6 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 October 2009Director's details changed for Alastair Parker on 11 October 2009 (2 pages)
15 October 2009Director's details changed for Helen Louise Parker on 11 October 2009 (2 pages)
9 December 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
11 November 2008Director appointed helen louise parker (3 pages)
3 November 2008Appointment terminated director michael feldman (1 page)
13 October 2008Return made up to 11/10/08; full list of members (4 pages)
6 March 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 November 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
18 October 2007Return made up to 11/10/07; no change of members (7 pages)
19 October 2006Return made up to 11/10/06; full list of members (7 pages)
5 October 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
25 October 2005Return made up to 11/10/05; full list of members (7 pages)
23 September 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
9 November 2004Return made up to 03/11/04; full list of members (7 pages)
16 September 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
31 October 2003Return made up to 12/11/03; full list of members (7 pages)
1 April 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
31 October 2002Return made up to 12/11/02; full list of members (7 pages)
26 March 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
1 November 2001Return made up to 12/11/01; full list of members (6 pages)
19 March 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
7 November 2000Return made up to 12/11/00; full list of members (6 pages)
28 March 2000Accounts for a dormant company made up to 29 February 2000 (1 page)
9 November 1999Return made up to 12/11/99; full list of members (6 pages)
23 March 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
23 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1998Return made up to 12/11/98; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
27 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Return made up to 12/11/97; no change of members (4 pages)
12 June 1997Full accounts made up to 28 February 1997 (1 page)
14 November 1996Full accounts made up to 28 February 1996 (6 pages)
5 November 1996Return made up to 12/11/96; no change of members (4 pages)
31 October 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 1995Full accounts made up to 28 February 1995 (6 pages)