Company NameAblecraft Properties Limited
Company StatusDissolved
Company Number10028747
CategoryPrivate Limited Company
Incorporation Date26 February 2016(8 years, 2 months ago)
Dissolution Date19 March 2024 (1 month, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Gerard Alan Lee
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Lodge 287 Regents Park Road
London
N3 3JY
Secretary NameRick Elliott
StatusClosed
Appointed26 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressGrove House 287 Regents Park Road
London
N3 3JY
Director NameMrs Claire Diane Cohen
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed09 May 2016(2 months, 1 week after company formation)
Appointment Duration7 years, 10 months (closed 19 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Lodge 287 Regents Park Road
London
N3 3JY
Director NameMr Ronald Jack Cohen
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2016(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 21 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Lodge 287 Regents Park Road
London
N3 3JY

Location

Registered AddressGrove Lodge
287 Regents Park Road
London
N3 3JY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (5 pages)
26 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (5 pages)
27 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
6 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
9 May 2016Appointment of Mr Ronald Jack Cohen as a director on 9 May 2016 (2 pages)
9 May 2016Appointment of Mrs Claire Diane Cohen as a director on 9 May 2016 (2 pages)
9 May 2016Appointment of Mr Ronald Jack Cohen as a director on 9 May 2016 (2 pages)
9 May 2016Appointment of Mrs Claire Diane Cohen as a director on 9 May 2016 (2 pages)
9 March 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (6 pages)
9 March 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (6 pages)
26 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 1
(20 pages)
26 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 1
(20 pages)