Abstract Securities Limited

Company Name	Abstract Securities Limited
Company Status	Active
Company Number	03949990
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Current
Appointed	31 January 2003(2 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mrs Stephanie Miles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(4 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Christopher John McPherson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Development Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr John Alexander Charles Kirkland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Myra Reid Fairbairn
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodhall Close Pudsey Leeds West Yorkshire LS28 7TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abstractsecurities.com

Location

Registered Address	10 Rose And Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Mark Lewis Glatman 37.50% Ordinary
200 at £1	John Alexander Charles Kirkland 25.00% Ordinary
200 at £1	John Nigel Kirkland Obe 25.00% Ordinary
100 at £1	Mark Glatman Accumulation & Maintenance Trust 12.50% Ordinary

Financials

Year	2014
Turnover	£16,268,643
Gross Profit	£11,067,850
Net Worth	£10,074,647
Cash	£8,711,787
Current Liabilities	£2,904,527

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

28 September 2004	Delivered on: 30 September 2004 Satisfied on: 4 August 2007 Persons entitled: National Westminster 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: L/H property at 120 leman street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2003	Delivered on: 17 April 2003 Satisfied on: 4 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 September 2004

Delivered on: 30 September 2004
Satisfied on: 4 August 2007
Persons entitled: National Westminster 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: L/H property at 120 leman street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

15 April 2003

Delivered on: 17 April 2003
Satisfied on: 4 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
15 June 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
2 May 2023	Change of details for Mr Mark Lewis Glatman as a person with significant control on 2 May 2023 (2 pages)
27 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
17 January 2023	Confirmation statement made on 24 January 2022 with no updates (3 pages)
17 May 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
24 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
22 November 2021	Termination of appointment of John Nigel Kirkland as a director on 10 November 2021 (1 page)
8 July 2021	Director's details changed for Mrs Stephanie Miles on 30 June 2021 (2 pages)
26 May 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
1 February 2021	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 (1 page)
14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 September 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
22 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
29 July 2019	Notification of John Alexander Charles Kirkland as a person with significant control on 18 July 2019 (2 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
16 May 2019	Cessation of John Alexander Charles Kirkland as a person with significant control on 16 May 2019 (1 page)
16 May 2019	Cessation of John Nigel Kirkland as a person with significant control on 16 May 2019 (1 page)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 800 (5 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 800 (5 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 800 (5 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 800 (5 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
19 February 2014	Appointment of Mr John Alexander Charles Kirkland as a director (2 pages)
19 February 2014	Appointment of Mr John Alexander Charles Kirkland as a director (2 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 800 (5 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 800 (5 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
3 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
7 November 2011	Appointment of Mr Christopher John Mcpherson as a director (2 pages)
7 November 2011	Appointment of Mr Christopher John Mcpherson as a director (2 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Stephanie Miles on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Stephanie Miles on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Stephanie Miles on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Stephanie Miles on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Stephanie Miles on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephanie Miles on 14 October 2009 (2 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 January 2009	Return made up to 11/01/09; full list of members (4 pages)
26 January 2009	Return made up to 11/01/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 January 2008	Return made up to 11/01/08; full list of members (3 pages)
28 January 2008	Return made up to 11/01/08; full list of members (3 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
24 August 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
29 June 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
29 June 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
11 January 2006	Return made up to 11/01/06; full list of members (3 pages)
11 January 2006	Return made up to 11/01/06; full list of members (3 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 February 2005	Return made up to 27/01/05; full list of members (8 pages)
2 February 2005	Return made up to 27/01/05; full list of members (8 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 May 2004	Secretary's particulars changed (1 page)
6 May 2004	Secretary's particulars changed (1 page)
18 February 2004	Return made up to 12/02/04; full list of members (8 pages)
18 February 2004	Return made up to 12/02/04; full list of members (8 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Return made up to 28/02/03; full list of members (8 pages)
7 March 2003	Return made up to 28/02/03; full list of members (8 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
18 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 March 2002	Return made up to 14/03/02; full list of members (7 pages)
9 March 2002	Return made up to 14/03/02; full list of members (7 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members (6 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 299@1=299 Â£ ic 202/501 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 299@1=299 Â£ ic 202/501 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 299@1=299 Â£ ic 501/800 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 299@1=299 Â£ ic 501/800 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 March 2000	Ad 20/03/00--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
21 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 March 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 March 2000	New director appointed (7 pages)
20 March 2000	New director appointed (6 pages)
20 March 2000	New director appointed (6 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (7 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
14 March 2000	Incorporation (13 pages)
14 March 2000	Incorporation (13 pages)