ABL Management Services Limited

Company Name	ABL Management Services Limited
Director	Gershon Aryeh James Edward Dunner
Company Status	Active - Proposal to Strike off
Company Number	07518066
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gershon Aryeh James Edward Dunner
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Heath Avenue London NW11 7QL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mrs Esther Lilian Dunner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ

Director Name	Mr Chaim Charles Elliot Dunner
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abl Farley Court Allsop Place London NW1 5LG

Secretary Name	Mr David Segal
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Farley Court Allsop Place London NW1 5LG

Director Name	Ms Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2016(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ

Location

Registered Address	Basement - The Curve 2-4 Victoria Road London NW4 2BE
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

1 at £0.5	Chaim Dunner 50.00% Ordinary
1 at £0.5	Esther Dunner 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,188
Cash	£41,530
Current Liabilities	£36,342

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	7 July 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 October

Returns

Latest Return	28 December 2021 (2 years, 3 months ago)
Next Return Due	11 January 2023 (overdue)

Filing History

1 December 2023	Previous accounting period extended from 24 September 2023 to 7 October 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
20 June 2023	Previous accounting period shortened from 25 September 2022 to 24 September 2022 (1 page)
24 June 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
24 June 2021	Confirmation statement made on 28 December 2019 with no updates (3 pages)
24 June 2021	Confirmation statement made on 28 December 2018 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
24 June 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
24 June 2020	Previous accounting period shortened from 26 September 2019 to 25 September 2019 (1 page)
25 March 2020	Registered office address changed from Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ England to Basement - the Curve 2-4 Victoria Road London NW4 2BE on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Sara Bernstein as a director on 25 March 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2019	Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
26 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
4 July 2018	Application to strike the company off the register (3 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 October 2017	Previous accounting period extended from 30 March 2017 to 28 September 2017 (1 page)
27 October 2017	Previous accounting period extended from 30 March 2017 to 28 September 2017 (1 page)
28 March 2017	Termination of appointment of Esther Lilian Dunner as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Chaim Charles Elliot Dunner as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Chaim Charles Elliot Dunner as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Esther Lilian Dunner as a director on 28 March 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 12 February 2017 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 12 February 2017 (2 pages)
11 January 2017	Registered office address changed from Suite 33, Churchill House 137-139 Brent Street London NW4 4DJ England to Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from Suite 33, Churchill House 137-139 Brent Street London NW4 4DJ England to Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ on 11 January 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
27 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
27 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Termination of appointment of David Segal as a secretary on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of David Segal as a secretary on 20 December 2016 (1 page)
6 December 2016	Appointment of Mrs Sara Bernstein as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Sara Bernstein as a director on 5 December 2016 (2 pages)
6 December 2016	Registered office address changed from 5 North End Road London NW11 7RJ to Suite 33, Churchill House 137-139 Brent Street London NW4 4DJ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 5 North End Road London NW11 7RJ to Suite 33, Churchill House 137-139 Brent Street London NW4 4DJ on 6 December 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
11 January 2016	Appointment of Mr Gershon Aryeh James Edward Dunner as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Gershon Aryeh James Edward Dunner as a director on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Esther Dunner as a director (1 page)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Esther Dunner as a director (1 page)
23 February 2012	Secretary's details changed for Mr David Segal on 1 February 2012 (2 pages)
23 February 2012	Secretary's details changed for Mr David Segal on 1 February 2012 (2 pages)
23 February 2012	Secretary's details changed for Mr David Segal on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Chaim Charles Elliot Dunner on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Chaim Charles Elliot Dunner on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Chaim Charles Elliot Dunner on 1 February 2012 (2 pages)
22 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
17 February 2011	Appointment of Mrs Esther Lillian Dunner as a director (2 pages)
17 February 2011	Appointment of Mr David Segal as a secretary (1 page)
17 February 2011	Appointment of Mrs Esther Lillian Dunner as a director (2 pages)
17 February 2011	Appointment of Mrs Esther Lillian Dunner as a director (2 pages)
17 February 2011	Appointment of Mr Chaim Charles Elliot Dunner as a director (2 pages)
17 February 2011	Appointment of Mrs Esther Lillian Dunner as a director (2 pages)
17 February 2011	Appointment of Mr David Segal as a secretary (1 page)
17 February 2011	Appointment of Mr Chaim Charles Elliot Dunner as a director (2 pages)
4 February 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
4 February 2011	Incorporation (20 pages)
4 February 2011	Incorporation (20 pages)
4 February 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

ABL Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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