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ABLETHIRD (UK) LIMITED

ABLETHIRD (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABLETHIRD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06472425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABLETHIRD (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABLETHIRD (UK) LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABLETHIRD (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABLE THIRD (UK) LIMITEDJan 14, 2008Jan 14, 2008

    What are the latest accounts for ABLETHIRD (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABLETHIRD (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for ABLETHIRD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Registration of charge 064724250012, created on Dec 18, 2025

    		39 pagesMR01

    Registration of charge 064724250013, created on Dec 18, 2025

    		39 pagesMR01

    Registration of charge 064724250014, created on Dec 18, 2025

    		39 pagesMR01

    Registration of charge 064724250015, created on Dec 18, 2025

    		39 pagesMR01

    Registration of charge 064724250016, created on Dec 18, 2025

    		39 pagesMR01

    Registration of charge 064724250017, created on Dec 18, 2025

    		39 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Registration of charge 064724250011, created on Dec 18, 2025

    		39 pagesMR01

    Registration of charge 064724250010, created on Dec 18, 2025

    		52 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of ABLETHIRD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rifka
    Stamford Hill
    N16 5LG London
    147
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    		British113503670002
    SCHREIBER, Jacob
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Director
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		EnglandBritish67574090002
    MANN, Kiran Kaur
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    		Secretary
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    		British121038930001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		96988260002
    MANN, Amarjit Singh
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    		Director
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    		United KingdomBritish116338370001
    MANN, Harjinder Singh
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    		Director
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    		EnglandBritish121038270001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		104970310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABLETHIRD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Freda Grossman
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Apr 06, 2016
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stamford Hill
    N16 5LG London
    147
    England
    		Apr 06, 2016
    Stamford Hill
    N16 5LG London
    147
    England
    		No
    Legal FormPrivate Limited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07834160
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0