ABLAND LIMITED

923 Finchley Road 923 Finchley Road, London, NW11 7PE
StatusACTIVE
Company No.02768854
CategoryPrivate Limited Company
Incorporated27 Nov 1992
Age31 years, 5 months, 19 days
JurisdictionEngland Wales

SUMMARY

ABLAND LIMITED is an active private limited company with number 02768854. It was incorporated 31 years, 5 months, 19 days ago, on 27 November 1992. The company address is 923 Finchley Road 923 Finchley Road, London, NW11 7PE.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 29 Jan 2024

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 02 Nov 2023

Action Date: 02 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-02

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Accounts with accounts type unaudited abridged

Date: 23 Jan 2023

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 23 Nov 2022

Action Date: 02 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-02

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Accounts with accounts type unaudited abridged

Date: 20 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 22 Nov 2021

Action Date: 02 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-02

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Accounts with accounts type unaudited abridged

Date: 19 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 04 Nov 2020

Action Date: 02 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-02

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Accounts with accounts type unaudited abridged

Date: 09 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 26 Nov 2019

Action Date: 02 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-02

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Accounts with accounts type unaudited abridged

Date: 16 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 15 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Accounts with accounts type total exemption full

Date: 26 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 04 Dec 2017

Action Date: 02 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-02

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Accounts with accounts type total exemption small

Date: 27 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 20 Dec 2016

Action Date: 02 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-02

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Mortgage satisfy charge full

Date: 13 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 7

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Mortgage satisfy charge full

Date: 13 Sep 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Accounts with accounts type total exemption small

Date: 21 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 05 Nov 2015

Action Date: 02 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-02

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Accounts with accounts type total exemption small

Date: 20 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 02 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-02

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Accounts with accounts type total exemption small

Date: 26 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Change account reference date company previous shortened

Date: 27 Jan 2014

Action Date: 29 Apr 2013

Category: Accounts

Type: AA01

New date: 2013-04-29

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 18 Nov 2013

Action Date: 02 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-02

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Accounts with accounts type total exemption small

Date: 23 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2012

Action Date: 02 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-02

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Accounts with accounts type total exemption small

Date: 30 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 02 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-02

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Accounts with accounts type total exemption small

Date: 06 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2010

Action Date: 02 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-02

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Accounts with accounts type total exemption small

Date: 28 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 25 Jan 2010

Action Date: 02 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-02

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Change registered office address company with date old address

Date: 24 Dec 2009

Action Date: 24 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-24

Old address: 125 Wolmer Gardens Edgware Middlesex HA8 8QF

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Accounts with accounts type total exemption small

Date: 04 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 02 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 23 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 16 Dec 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 03 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 03 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Apr 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 19 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/02; full list of members

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Accounts with accounts type small

Date: 09 Jul 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 09 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 09/07/02 from: c/o wahnon ryness 8TH floor york house empire way wembley middlesex HA9 0PA

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Legacy

Date: 15 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/01; full list of members

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Legacy

Date: 11 Sep 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 11 Sep 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 05 Apr 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 16 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/00; full list of members

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Legacy

Date: 21 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/99; full list of members

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Legacy

Date: 15 Sep 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 31 Aug 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 12 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/98; full list of members

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Accounts with accounts type small

Date: 19 Aug 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Accounts with accounts type small

Date: 09 Jan 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 21 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/97; no change of members

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Accounts with accounts type small

Date: 02 Dec 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 02 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/96; full list of members

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Accounts with accounts type small

Date: 05 Mar 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 23 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/95; change of members

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Legacy

Date: 04 Aug 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 01 Aug 1995

Category: Capital

Type: 88(2)R

Description: Ad 20/12/94--------- £ si 898@1=898 £ ic 102/1000

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Legacy

Date: 21 Apr 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Apr 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Apr 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Apr 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 03 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/94; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 27 Sep 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 13 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/93; full list of members

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Legacy

Date: 17 Sep 1993

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/12 to 30/04

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Legacy

Date: 15 Sep 1993

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 29 May 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Feb 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 25 Feb 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 21 Feb 1993

Category: Capital

Type: 88(2)R

Description: Ad 26/01/93--------- £ si 100@1=100 £ ic 2/102

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Legacy

Date: 21 Feb 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 13 Feb 1993

Category: Address

Type: 287

Description: Registered office changed on 13/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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Incorporation company

Date: 27 Nov 1992

Category: Incorporation

Type: NEWINC

Documents

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