0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M. ABRAM LIMITED

Learn more about M. ABRAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

M. ABRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00681277
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.20
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2008.04.11
JEREMY ABRAM, ANTONY ABRAM AND JOANNE CARTON
LEGAL CHARGE - Outstanding on 2012.05.24
JEREMY ABRAM, ANTONY ABRAM AND JOANNE CARTON
MORTGAGE DEBENTURE - Outstanding on 2012.05.24

List of company documents:

buy all documents
Find out more information about M. ABRAM LIMITED. Our website makes it possible to view other available documents related to M. ABRAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
Add to cart
02/08/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 40000
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
Add to cart
02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
Add to cart
02/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR ABRAM / 01/01/2012
Form type: CH01
Date: 2012.11.05
£2.95
Add to cart
02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.08
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
Add to cart
02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.20
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
Add to cart
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.11
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.08
£2.95
Add to cart
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
Add to cart
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
Add to cart
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
Add to cart
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
Add to cart
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.02.19
£2.95
Add to cart
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.02.28
£2.95
Add to cart
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
Add to cart
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
Add to cart
RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 27-31 BLANDFORD STREET, LONDON WLH 3AD
Form type: 287
Date: 1998.06.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
Add to cart
RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNE MALKA CARTON (current)
Secretary, 1995.03.22
52 GURNEY DRIVE , LONDON
N2 0DE
ANTONY SIMON ABRAM (current)
Director, COMPANY EXECUTIVE, 1992.12.08
17 BURGESS HILL , LONDON
NW2 2DD
DAVID VICTOR ABRAM (current)
Director, SOLICITOR (NON-PRACTISING), 1991.12.08
77 WOOD VALE , LONDON
N10 3DL
ANTONY SIMON ABRAM (resigned)
Secretary, 1994.03.24 - 1995.03.22
1 TICHFIELD HOUSE TICHFIELD ROAD , LONDON
NW8 7LL
ELFRIEDE LEOPOLDINE DUNSTAN (resigned)
Secretary, 1991.12.08 - 1994.03.24
1 MULBERRY COURT 43 MONSERRAT ROAD PUTNEY , LONDON
SW15 2LE
ISAAC MICHAEL ABRAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 2000.01.18
COOMBE PINES WARREN CUTTING , KINGSTON HILL
KT2 7HS, SURREY
JAFFA ABRAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1992.01.01
13 ARMITAGE ROAD , LONDON
NW11 8QT
MARILYN REBECCA ABRAM (resigned)
Director, COMPANY EXECUTIVE, 1992.01.01 - 1992.12.08
COOMBE PINES WARREN CUTTING , KINGSTON HILL
KT2 7HS, SURREY
SHALAMUTH HELENA ABRAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1992.01.01
17 COLLEGE STREET , STRATFORD UPON AVON
CV37 6BN, WARWICKSHIRE
ELFRIEDE LEOPOLDINE DUNSTAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1994.03.24
1 MULBERRY COURT 43 MONSERRAT ROAD PUTNEY , LONDON
SW15 2LE

Companies near to M. ABRAM ltd.

Information about the Private Limited Company M. ABRAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data