M. Abram Limited

Company Name	M. Abram Limited
Company Status	Active
Company Number	00681277
Category	Private Limited Company
Incorporation Date	20 January 1961(63 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr David Victor Abram
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(30 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor (Non-Practising)
Country of Residence	United Kingdom
Correspondence Address	77 Wood Vale London N10 3DL

Director Name	Antony Simon Abram
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(31 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Burgess Hill London NW2 2DD

Secretary Name	Mrs Joanne Malka Carton
Nationality	British
Status	Current
Appointed	22 March 1995(34 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Gurney Drive London N2 0DE

Director Name	Mrs Joanne Malka Carton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(61 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Isaac Michael Abram
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(30 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 January 2000)
Role	Company Director
Correspondence Address	Coombe Pines Warren Cutting Kingston Hill Surrey KT2 7HS

Director Name	Jaffa Abram
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(30 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 January 1992)
Role	Company Director
Correspondence Address	13 Armitage Road London NW11 8QT

Director Name	Shalamuth Helena Abram
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(30 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 January 1992)
Role	Company Director
Correspondence Address	17 College Street Stratford Upon Avon Warwickshire CV37 6BN

Director Name	Elfriede Leopoldine Dunstan
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	1 Mulberry Court 43 Monserrat Road Putney London SW15 2LE

Secretary Name	Elfriede Leopoldine Dunstan
Nationality	British
Status	Resigned
Appointed	08 December 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	1 Mulberry Court 43 Monserrat Road Putney London SW15 2LE

Director Name	Marilyn Rebecca Abram
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(30 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1992)
Role	Company Executive
Correspondence Address	Coombe Pines Warren Cutting Kingston Hill Surrey KT2 7HS

Secretary Name	Antony Simon Abram
Nationality	British
Status	Resigned
Appointed	24 March 1994(33 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	1 Tichfield House Tichfield Road London NW8 7LL

Contact

Website	antonyabram.co.uk
Email address	[email protected]
Telephone	020 34176228
Telephone region	London

Location

Registered Address	527 Linen Hall 162-168 Regent Street London W1B 5TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Antony Simon Abram 37.50% Ordinary
5k at £1	Jeremy Alexander Abram 12.50% Ordinary
5k at £1	Joanne Malka Carton 12.50% Ordinary
5k at £1	Josephine Natasha Abram 12.50% Ordinary
5k at £1	Stephen Matthew Abram 12.50% Ordinary
5k at £1	Thomas Misha Abram 12.50% Ordinary

Financials

Year	2014
Net Worth	-£991,507
Cash	£162,119
Current Liabilities	£493,149

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

18 January 2019	Delivered on: 21 January 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All the land and buildings known as 3 victoria parade and 11 to 14 park lane, torquay as registered at land registry with title number DN60766. Outstanding
18 January 2019	Delivered on: 21 January 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All the land and buildings known as 3 victoria parade and 11 to 14 park lane, torquay as registered at land registry with title number DN60766. Outstanding
11 May 2012	Delivered on: 24 May 2012 Persons entitled: Jeremy Abram, Antony Abram and Joanne Carton Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as queens hotel, 3 victoria parade and 11-14 park lane, torquay, t/no: DN60766 and the l/h property known as flat 72 bernhard baron house, 71 henriques street, london, t/no: EGL535582 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2012	Delivered on: 24 May 2012 Persons entitled: Jeremy Abram, Antony Abram and Joanne Carton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as queens hotel, 3 victoria parade and 11-14 park lane, torquay, t/no: DN60766 and the l/h property known as flat 72 bernhard baron house, 71 henrigues street, london, t/no: EGL535582 see image for full details. Outstanding
26 March 2008	Delivered on: 11 April 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£13.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 72 bernhard baron house 71 henriques street london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
15 January 2009	Delivered on: 20 January 2009 Satisfied on: 2 February 2012 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building k/a queens hotel victoria parade and 11-14 park lane torquay devon t/no DN60766 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied
15 January 2009	Delivered on: 20 January 2009 Satisfied on: 2 February 2012 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets whatsoever and wheresoever both present and future. Fully Satisfied
1 November 1979	Delivered on: 7 November 1979 Satisfied on: 16 May 2008 Persons entitled: National Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. With all stocks, shares and other securities. L/h property office 19 34/35 hatton garden, london EC1. L/h property office 20 34/35 hatton garden london EC1. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
25 July 2023	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 527 Linen Hall 162-168 Regent Street London W1B 5TG on 25 July 2023 (1 page)
27 February 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
10 March 2022	Appointment of Mrs Joanne Malka Carton as a director on 8 March 2022 (2 pages)
13 August 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
9 September 2020	Satisfaction of charge 5 in full (1 page)
9 September 2020	Satisfaction of charge 6 in full (2 pages)
23 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
19 July 2019	Confirmation statement made on 16 June 2019 with updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
21 January 2019	Registration of charge 006812770008, created on 18 January 2019 (21 pages)
21 January 2019	Registration of charge 006812770007, created on 18 January 2019 (37 pages)
23 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (16 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (16 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 40,000 (6 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 40,000 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 40,000 (6 pages)
22 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 40,000 (6 pages)
22 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 40,000 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (6 pages)
4 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (6 pages)
4 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 November 2012	Director's details changed for David Victor Abram on 1 January 2012 (2 pages)
5 November 2012	Director's details changed for David Victor Abram on 1 January 2012 (2 pages)
5 November 2012	Director's details changed for David Victor Abram on 1 January 2012 (2 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
20 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
10 August 2009	Return made up to 02/08/09; full list of members (5 pages)
10 August 2009	Return made up to 02/08/09; full list of members (5 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 August 2008	Return made up to 02/08/08; full list of members (5 pages)
7 August 2008	Return made up to 02/08/08; full list of members (5 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 January 2007	Return made up to 08/12/06; full list of members (6 pages)
4 January 2007	Return made up to 08/12/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2006	Return made up to 08/12/05; full list of members (6 pages)
18 January 2006	Return made up to 08/12/05; full list of members (6 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
16 December 2004	Return made up to 08/12/04; full list of members (6 pages)
16 December 2004	Return made up to 08/12/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
9 January 2004	Return made up to 08/12/03; full list of members (6 pages)
9 January 2004	Return made up to 08/12/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
23 December 2002	Return made up to 08/12/02; full list of members (6 pages)
23 December 2002	Return made up to 08/12/02; full list of members (6 pages)
18 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
18 January 2001	Return made up to 08/12/00; full list of members (6 pages)
18 January 2001	Return made up to 08/12/00; full list of members (6 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 February 2000	Return made up to 08/12/99; full list of members (7 pages)
2 February 2000	Return made up to 08/12/99; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 08/12/98; full list of members (7 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 08/12/98; full list of members (7 pages)
5 January 1999	Secretary's particulars changed (1 page)
5 January 1999	Secretary's particulars changed (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 27-31 blandford street london wlh 3AD (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 27-31 blandford street london wlh 3AD (1 page)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
29 December 1997	Return made up to 08/12/97; full list of members (7 pages)
29 December 1997	Return made up to 08/12/97; full list of members (7 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 January 1997	Return made up to 08/12/96; full list of members (7 pages)
7 January 1997	Return made up to 08/12/96; full list of members (7 pages)
2 July 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
2 July 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 December 1995	Secretary's particulars changed (2 pages)
29 December 1995	Secretary's particulars changed (2 pages)
20 December 1995	Return made up to 08/12/95; full list of members (16 pages)
20 December 1995	Return made up to 08/12/95; full list of members (16 pages)
8 November 1995	Return made up to 08/12/94; full list of members (16 pages)
8 November 1995	Return made up to 08/12/94; full list of members (16 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 January 1961	Certificate of incorporation (1 page)
20 January 1961	Certificate of incorporation (1 page)
20 January 1961	Incorporation (17 pages)
20 January 1961	Incorporation (17 pages)

M. Abram Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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