Abc Securities Limited

Company Registration Number: 03344593

Company registered in England and Wales

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Abc Securities Limited is a Private Company Limited by Shares first registered on 3 April 1997.

Registered Address

48 VENTNOR DRIVE
LONDON
N20 8BP

There are 13 companies currently registered at this postcode, including this one.

All companies at N20 8BP

Registration Data

Company Number

03344593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • STEINMAN, Sharon

    Secretary

    Appointed on 15 May 1997

     

    48 Ventnor Drive
    Totteridge
    London
    N20 8BP

  • STEINMAN, Avi

    Director

    Appointed on 15 May 1997

     

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1957

    48 Ventnor Drive
    Totteridge
    London
    N20 8BP

  • STEINMAN, Sharon

    Director

    Appointed on 15 May 1997

     

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1961

    48 Ventnor Drive
    Totteridge
    London
    N20 8BP

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1997

    Resigned on 14 May 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1997

    Resigned on 14 May 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMVI3. Transaction: MzE3MjY5MTI3NWFkaXF6a2N4.

  2. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQUCAO. Transaction: MzE2NzIyMjg4MmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5461VW8. Transaction: MzE0NTU3MTk5NmFkaXF6a2N4.

  4. 17 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS4S3M. Transaction: MzEzOTg2NDU5N2FkaXF6a2N4.

  5. 19 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45O4296. Transaction: MzEyMTQ2Nzg3NGFkaXF6a2N4.

  6. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY5IH. Transaction: MzExNDY2Mzg4MGFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEVHL. Transaction: MzA5ODc1MDc2MmFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZFE09. Transaction: MzA5MjkzMTQyM2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCQDE. Transaction: MzA3NjIyMjEyM2FkaXF6a2N4.

  10. 6 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZH4EEO. Transaction: MzA3MDU2MTYzOWFkaXF6a2N4.

  11. 9 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16IEE62. Transaction: MzA1NTU0NTk5OWFkaXF6a2N4.

  12. 30 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PAK4S0. Transaction: MzA0OTg0NzM4MGFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8NVGT0W. Transaction: MzAzNDk5NjQ5N2FkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAN57R6R. Transaction: MzAzMTM4Mjg5NmFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDIM8IY2. Transaction: MzAxMzAyNDMwNWFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Avi Steinman on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XDIM6IY0. Transaction: MzAxMzAyMzc1M2FkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Sharon Steinman on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XDIM7IY1. Transaction: MzAxMzAyMzc1NWFkaXF6a2N4.

  18. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMVDRGHS. Transaction: MzAwNzA2MDg0NGFkaXF6a2N4.

  19. 23 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86JP991. Transaction: MjAzMTI3NjY2MmFkaXF6a2N4.

  20. 2 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AATIC6XA. Transaction: MjAyNDY5ODgyOGFkaXF6a2N4.

  21. 25 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNDJZ6H. Transaction: MjAwNDA5OTI1NWFkaXF6a2N4.

  22. 24 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0ODc3NmFkaXF6a2N4.

  23. 20 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMyNjU1MWFkaXF6a2N4.

  24. 29 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjM1MWFkaXF6a2N4.

  25. 11 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNjE4MmFkaXF6a2N4.

  26. 21 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTEyMzQ4NmFkaXF6a2N4.

  27. 28 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzODM1MGFkaXF6a2N4.

  28. 3 February 2005 Registered office changed on 03/02/05 from: 167 globe road london E2 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA0MzA2N2FkaXF6a2N4.

  29. 24 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEwNzUwMGFkaXF6a2N4.

  30. 13 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNDQxN2FkaXF6a2N4.

  31. 17 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjQyMjk4NGFkaXF6a2N4.

  32. 23 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4MjY3MGFkaXF6a2N4.

  33. 19 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyOTEwNjQ5NGFkaXF6a2N4.

  34. 24 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzMjI3N2FkaXF6a2N4.

  35. 16 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjQ2NjY5MGFkaXF6a2N4.

  36. 11 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyODMxMmFkaXF6a2N4.

  37. 22 November 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTkwMzQ3MWFkaXF6a2N4.

  38. 6 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwNTY4N2FkaXF6a2N4.

  39. 21 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk2NzQxMWFkaXF6a2N4.

  40. 20 April 1999 Return made up to 03/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNTg0NmFkaXF6a2N4.

  41. 8 July 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU4ODM4NWFkaXF6a2N4.

  42. 8 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY0MzYxNGFkaXF6a2N4.

  43. 11 April 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNzgxOGFkaXF6a2N4.

  44. 31 May 1997 Registered office changed on 31/05/97 from: 13B bittacy hill mill hill london NW7 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkxMzI1OWFkaXF6a2N4.

  45. 31 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM2OTc5OWFkaXF6a2N4.

  46. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAzNzYzOGFkaXF6a2N4.

  47. 28 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4MTk5N2FkaXF6a2N4.

  48. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMTg5MWFkaXF6a2N4.

  49. 28 May 1997 Registered office changed on 28/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY2Mjg3NmFkaXF6a2N4.

  50. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU3NTk4MmFkaXF6a2N4.

  51. 3 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk2NzEwN2FkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:23:48 +0100