AL

ABLEPINE LIMITED

Active

Company number 03348395

London · Incorporated 9 April 1997

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

RK
RAPAPORT, Kreindel Malka
Director
20 February 2025
RR
RAPAPORT, Rachel
Director
20 February 2025
RS
RAPAPORT, Sarah
Director
20 February 2025
RS
RAPAPORT, Sarah
Secretary
21 March 2012
BC
BERGER, Chaskel
Director · Resigned
22 September 2002
BS
BERGER, Shulem
Director · Resigned
22 September 2002
KE
KERNKRAUT, Eli
Director · Resigned
22 September 2002
RA
RAPAPORT, Abraham Chaim
Director · Resigned
22 September 2002
BR
BERGER, Rosi
Secretary · Resigned
15 April 1997
BM
BERGER, Mendel
Director · Resigned
15 April 1997
SL
SEMKEN LIMITED
Corporate Nominee Secretary · Resigned
9 April 1997
LL
LUFMER LIMITED
Corporate Nominee Director · Resigned
9 April 1997

Persons with significant control

PS
Ybp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Change Person Secretary Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Small
Accounts
26 July 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Small
Accounts
11 July 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Small
Accounts
11 March 2003 View
Legacy
Address
10 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Address
21 August 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
15 April 1998 View
Legacy
Capital
24 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Accounts
9 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Address
25 April 1997 View
Legacy
Address
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Incorporation Company
Incorporation
9 April 1997 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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