AM

ABLEGROVE MANAGEMENT LTD

Active

Company number 03825535

London · Incorporated 13 August 1999

91 Paul Street, London, EC2A 4NY

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ · until 20 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CHESTERFIELD, Benjamin
Secretary
20 September 1999
CB
CHESTERFIELD, Benjamin
Director
20 September 1999
GA
GOFF, Andrew James
Director · Resigned
20 September 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
13 August 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
13 August 1999

Persons with significant control

PS
Mr Benjamin Chesterfield
Born February 1959
Significant Influence Or Control
1 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Secretary Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Secretary Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Gazette Filings Brought Up To Date
Gazette
14 March 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Address
13 March 2009 View
Gazette Notice Compulsory
Gazette
17 February 2009 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
22 March 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Address
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2001 View
Legacy
Gazette
8 May 2001 View
Gazette Notice Compulsory
Gazette
13 February 2001 View
Legacy
Address
3 July 2000 View
Legacy
Mortgage
13 October 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Address
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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