Able Estates Limited

Company Name	Able Estates Limited
Company Status	Active
Company Number	03060035
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Stephen Jones
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(12 months after company formation)
Appointment Duration	27 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	34 Parkhill Road Bexley Kent DA5 1JG

Director Name	Paul Servis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 1996(1 year after company formation)
Appointment Duration	27 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	44 Montrose Avenue Sidcup Kent DA15 9DS

Director Name	Mr Paul Denys Mitchell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(1 year, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ramstone Close Smeeth Ashford TN25 6QY

Secretary Name	Paul Denys Mitchell
Nationality	British
Status	Current
Appointed	01 January 1999(3 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountants
Correspondence Address	1 Ramstone Close Smeeth Ashford TN25 6QY

Director Name	Ms Louise Claudine Hillier
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(21 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	287 Bexley Road Northumberland Heath Erith Kent DA8 3EX

Director Name	Ms Ruth Julia Wonnacott
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Bexley Road Northumberland Heath Erith Kent DA8 3EX

Director Name	Mrs Dawn Elizabeth Simpson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 1996(12 months after company formation)
Appointment Duration	20 years (resigned 31 May 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	80 Willersley Avenue Sidcup Kent DA15 9EN

Secretary Name	Paul Servis
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2001)
Role	Estate Agent
Correspondence Address	3 Barry Avenue Bexleyheath Kent DA7 5LJ

Director Name	Ms Lisa Walsh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(21 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Bexley Road Northumberland Heath Erith Kent DA8 3EX

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Website	ableestates.com
Email address	[email protected]
Telephone	01322 400222
Telephone region	Dartford

Location

Registered Address	287 Bexley Road Northumberland Heath Erith Kent DA8 3EX
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Northumberland Heath
Built Up Area	Greater London

Shareholders

40 at £1	Paul Servis 40.00% Ordinary
40 at £1	Peter Jones 40.00% Ordinary
20 at £1	Dawn Servis 20.00% Ordinary

Financials

Year	2014
Net Worth	£407,705
Cash	£701,426
Current Liabilities	£672,748

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
14 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
7 September 2022	Director's details changed for Mr Paul Denys Mitchell on 18 August 2022 (2 pages)
6 July 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
8 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
2 February 2021	Director's details changed for Ms Louise Claudine Hillier on 4 January 2021 (2 pages)
2 February 2021	Appointment of Ms Ruth Julia Wonnacott as a director on 1 February 2021 (2 pages)
20 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 April 2020	Director's details changed for Mr Paul Denys Mitchell on 24 April 2020 (2 pages)
24 April 2020	Secretary's details changed for Paul Denys Mitchell on 24 April 2020 (1 page)
3 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
4 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Lisa Walsh as a director on 31 March 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
2 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 April 2017	Appointment of Ms Louise Claudine Hillier as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Lisa Walsh as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Lisa Walsh as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Louise Claudine Hillier as a director on 1 April 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Dawn Elizabeth Simpson as a director on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Dawn Elizabeth Simpson as a director on 31 May 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (7 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (7 pages)
11 February 2015	Current accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
11 February 2015	Current accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (7 pages)
16 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (7 pages)
25 September 2013	Director's details changed for Dawn Elizabeth Servis on 8 August 2013 (2 pages)
25 September 2013	Director's details changed for Dawn Elizabeth Servis on 8 August 2013 (2 pages)
25 September 2013	Secretary's details changed for Paul Denys Mitchell on 4 December 2012 (2 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (7 pages)
25 September 2013	Director's details changed for Mr Paul Denys Mitchell on 4 December 2012 (2 pages)
25 September 2013	Secretary's details changed for Paul Denys Mitchell on 4 December 2012 (2 pages)
25 September 2013	Director's details changed for Mr Paul Denys Mitchell on 4 December 2012 (2 pages)
25 September 2013	Secretary's details changed for Paul Denys Mitchell on 4 December 2012 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
15 September 2010	Director's details changed for Paul Denys Mitchell on 28 August 2010 (3 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Paul Denys Mitchell on 28 August 2010 (3 pages)
23 November 2009	Secretary's details changed for Paul Denys Mitchell on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Paul Denys Mitchell on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Partial exemption accounts made up to 31 January 2009 (8 pages)
21 October 2009	Partial exemption accounts made up to 31 January 2009 (8 pages)
17 February 2009	Partial exemption accounts made up to 31 January 2008 (8 pages)
17 February 2009	Partial exemption accounts made up to 31 January 2008 (8 pages)
17 November 2008	Return made up to 28/08/08; full list of members (4 pages)
17 November 2008	Return made up to 28/08/08; full list of members (4 pages)
30 July 2008	Partial exemption accounts made up to 31 January 2007 (8 pages)
30 July 2008	Partial exemption accounts made up to 31 January 2007 (8 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 28/08/07; full list of members (3 pages)
22 October 2007	Return made up to 28/08/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
6 June 2007	Partial exemption accounts made up to 31 January 2006 (12 pages)
6 June 2007	Partial exemption accounts made up to 31 January 2006 (12 pages)
22 September 2006	Return made up to 28/08/06; full list of members (3 pages)
22 September 2006	Return made up to 28/08/06; full list of members (3 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
6 June 2006	Partial exemption accounts made up to 31 January 2005 (8 pages)
6 June 2006	Partial exemption accounts made up to 31 January 2005 (8 pages)
19 September 2005	Return made up to 28/08/05; full list of members (3 pages)
19 September 2005	Return made up to 28/08/05; full list of members (3 pages)
5 February 2005	Partial exemption accounts made up to 31 January 2004 (11 pages)
5 February 2005	Partial exemption accounts made up to 31 January 2004 (11 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2004	Return made up to 28/08/04; full list of members (3 pages)
27 September 2004	Return made up to 28/08/04; full list of members (3 pages)
18 June 2004	Return made up to 23/05/04; full list of members (8 pages)
18 June 2004	Return made up to 23/05/04; full list of members (8 pages)
4 June 2004	Partial exemption accounts made up to 31 January 2003 (8 pages)
4 June 2004	Partial exemption accounts made up to 31 January 2003 (8 pages)
23 October 2003	Return made up to 28/08/03; full list of members (8 pages)
23 October 2003	Return made up to 28/08/03; full list of members (8 pages)
6 August 2003	Return made up to 23/05/03; full list of members (8 pages)
6 August 2003	Return made up to 23/05/03; full list of members (8 pages)
12 July 2003	Partial exemption accounts made up to 31 January 2002 (12 pages)
12 July 2003	Partial exemption accounts made up to 31 January 2002 (12 pages)
1 October 2002	Return made up to 23/05/02; full list of members (8 pages)
1 October 2002	Return made up to 23/05/02; full list of members (8 pages)
17 April 2002	Partial exemption accounts made up to 31 January 2001 (10 pages)
17 April 2002	Partial exemption accounts made up to 31 January 2001 (10 pages)
11 January 2002	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 January 2002	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 January 2000 (9 pages)
30 January 2001	Full accounts made up to 31 January 2000 (9 pages)
12 October 2000	Return made up to 23/05/00; full list of members (7 pages)
12 October 2000	Return made up to 23/05/00; full list of members (7 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
9 November 1999	Full accounts made up to 31 January 1999 (9 pages)
9 November 1999	Full accounts made up to 31 January 1999 (9 pages)
26 August 1999	Return made up to 23/05/99; full list of members (8 pages)
26 August 1999	Return made up to 23/05/99; full list of members (8 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: able estates LTD 511 abbey road abbey wood london SE2 9HA (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: able estates LTD 511 abbey road abbey wood london SE2 9HA (1 page)
21 July 1998	Full accounts made up to 31 January 1998 (9 pages)
21 July 1998	Full accounts made up to 31 January 1998 (9 pages)
17 July 1998	Return made up to 23/05/98; no change of members (4 pages)
17 July 1998	Return made up to 23/05/98; no change of members (4 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
13 August 1997	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
13 August 1997	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
25 June 1997	Return made up to 23/05/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
25 June 1997	Return made up to 23/05/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Return made up to 23/05/96; full list of members (8 pages)
11 August 1996	Ad 20/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Return made up to 23/05/96; full list of members (8 pages)
11 August 1996	Ad 20/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
11 August 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
11 August 1996	New director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 43 wellington avenue london N15 6AX (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 43 wellington avenue london N15 6AX (1 page)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
23 May 1995	Incorporation (24 pages)
23 May 1995	Incorporation (24 pages)

Able Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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