Amdale Securities Limited

Company Registration Number: 06087717

Company registered in England and Wales

Approximate Location Map

Registered Address

LAWRENCE SMITH & CO.
PARKWAY HOUSE SHEEN LANE
EAST SHEEN
LONDON
SW14 8LS

There are 74 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amdale Securities Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registration Data

Company Number

06087717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £21,621,812£18,185,062£9,272,613£1,528,408£1,636,355£1,659,590£0£0
Current Assets £617,410£1,280,022£884,392£849,968£667,039£630,272£1,138,512£125,239
of which Cash £115,083£167,634£66,226£73,363£232,848£543,190£889,430£95,239
Total Assets £22,239,222£19,465,084£10,157,005£2,378,376£2,303,394£2,289,862£1,138,512£125,239
Current Liabilities £7,604,101£9,376,113£1,162,424£1,024,657£1,297,268£1,581,250£540,937£908,691
Net Current Assets £-6,986,691£-8,096,091£-278,032£-174,689£-630,229£-950,978£597,575£-783,452
Total Net Worth £14,635,121£10,088,971£8,994,581£1,353,719£1,006,126£708,612£377,272£107,186

Previous Names

No previous names

Company Officers

  • GREEN, Benjamin Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • PICKERING, Andrew James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Adam Clive

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1981

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Asim Ali

    Secretary

    Appointed on 13 November 2012

    Resigned on 12 September 2017

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • KHAN, Saghir Ahmed

    Secretary

    Appointed on 1 December 2009

    Resigned on 13 November 2012

    412
    Parkway House
    Sheen Lane East Sheen
    London
    SW14 8LS
    United Kingdom

  • SMITH, Adam Clive

    Secretary

    Appointed on 7 February 2007

    Resigned on 1 December 2009

    Flat 9, Kenmore House,
    47b Boundaries Rd
    London
    SW12 8EU

  • BLAKE, Richard Lawrence

    Director

    Appointed on 15 December 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KENNEDY, Duncan James

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Asim Ali

    Director

    Appointed on 31 December 2013

    Resigned on 12 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • SCHORB, Paul Christopher

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Saint Johns House
    East Street
    Leicester
    LE1 6NB
    England

  • SMITH, Anne-Marie

    Director

    Appointed on 7 February 2007

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    No 8 Broomhill Court
    Esher Close
    Esher
    Surrey
    KT10 9LL

  • SMITH, Richard Lawrence

    Director

    Appointed on 2 November 2009

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    LAWRENCE SMITH & CO.
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • SMITH, Richard Lawrence

    Director

    Appointed on 2 November 2009

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Student

    Month of birth: February 1986

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 October 2018 Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Officers. Type: TM01. Barcode: X7FMN3VV. Transaction: MzIxNTg4NzczNWFkaXF6a2N4.

  2. 24 September 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7F4Z8D4. Transaction: MzIxNTI0MTY0OWFkaXF6a2N4.

  3. 25 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YDDEA1. Transaction: MzE5NjE5NTkwOWFkaXF6a2N4.

  4. 23 January 2018 Director's details changed for Duncan James Kennedy on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Officers. Type: CH01. Barcode: X6Y93N3F. Transaction: MzE5NTkyMjI1OGFkaXF6a2N4.

  5. 26 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FDA28A. Transaction: MzE4NjEzMTUzOWFkaXF6a2N4.

  6. 14 September 2017 Termination of appointment of Asim Ali Khan as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZFKYI. Transaction: MzE4NTM0OTg1MmFkaXF6a2N4.

  7. 13 September 2017 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM02. Barcode: X6EVG7X5. Transaction: MzE4NTI1NzM3MGFkaXF6a2N4.

  8. 19 July 2017 Director's details changed for Adam Clive Smith on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6B0XZ8Q. Transaction: MzE4MDkyOTYxN2FkaXF6a2N4.

  9. 8 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBYUW. Transaction: MzE2ODQ5MzI0MWFkaXF6a2N4.

  10. 7 February 2017 Director's details changed for Adam Clive Smith on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5ZRO0HL. Transaction: MzE2ODM4MDk4OGFkaXF6a2N4.

  11. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZSFN. Transaction: MzE2NDgxOTcyMGFkaXF6a2N4.

  12. 29 November 2016 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5KR7AEB. Transaction: MzE2MzAyNDA1NmFkaXF6a2N4.

  13. 29 November 2016 Appointment of Mr Andrew James Pickering as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5KR72NC. Transaction: MzE2MzAyMTcyN2FkaXF6a2N4.

  14. 15 November 2016 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JT21OI. Transaction: MzE2MTkyNzY2OGFkaXF6a2N4.

  15. 7 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X529QU4O. Transaction: MzE0MzUxNDgwN2FkaXF6a2N4.

  16. 7 March 2016 Appointment of Duncan James Kennedy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X529QU2R. Transaction: MzE0MzUxNDQ2OGFkaXF6a2N4.

  17. 7 March 2016 Appointment of Paul Christopher Schorb as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X529QTXV. Transaction: MzE0MzUxNDQ1NWFkaXF6a2N4.

  18. 5 February 2016 Termination of appointment of Richard Lawrence Blake as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X503FN2P. Transaction: MzE0MTM2OTM2MmFkaXF6a2N4.

  19. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME36VD. Transaction: MzEzNzgwNTQ2NGFkaXF6a2N4.

  20. 15 December 2015 Appointment of Richard Lawrence Blake as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC14Q1. Transaction: MzEzNzYxMzA5MGFkaXF6a2N4.

  21. 15 December 2015 Termination of appointment of Richard Lawrence Smith as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYUM2. Transaction: MzEzNzU4Nzk2OWFkaXF6a2N4.

  22. 15 July 2015 Registration of charge 060877170008, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BOITBQ. Transaction: MzEyNzExNTc4OGFkaXF6a2N4.

  23. 2 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6F8Q. Transaction: MzExODM2NzkyM2FkaXF6a2N4.

  24. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8YPC. Transaction: MzExMzkyNzYzMGFkaXF6a2N4.

  25. 4 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZQJL. Transaction: MzA5NTYyOTE5N2FkaXF6a2N4.

  26. 31 December 2013 Appointment of Mr Asim Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCPUF7. Transaction: MzA5MTcxMjE2OGFkaXF6a2N4.

  27. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMACPV. Transaction: MzA5MTQ3NDEzOGFkaXF6a2N4.

  28. 7 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23N79DF. Transaction: MzA3NDEyNTAyNWFkaXF6a2N4.

  29. 7 March 2013 Registered office address changed from 412 Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N79D7. Transaction: MzA3NDEyNDc2NWFkaXF6a2N4.

  30. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GWCW. Transaction: MzA3MDQwNjk5NWFkaXF6a2N4.

  31. 27 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O78WW3. Transaction: MzA3MDA2MDA1MWFkaXF6a2N4.

  32. 27 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O78WVV. Transaction: MzA3MDA1OTk5M2FkaXF6a2N4.

  33. 21 December 2012 Appointment of Mr Asim Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7OLLS. Transaction: MzA2OTg3ODQyNmFkaXF6a2N4.

  34. 21 December 2012 Termination of appointment of Saghir Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7OJ23. Transaction: MzA2OTg3NjMxMGFkaXF6a2N4.

  35. 18 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMGJ7. Transaction: MzA2MTExODczMWFkaXF6a2N4.

  36. 18 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMGJN. Transaction: MzA2MTExOTkyOWFkaXF6a2N4.

  37. 18 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMGJV. Transaction: MzA2MTExOTUzNmFkaXF6a2N4.

  38. 18 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMGK3. Transaction: MzA2MTEyMDIyMGFkaXF6a2N4.

  39. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1NSO. Transaction: MzA1MjQ0ODg0OWFkaXF6a2N4.

  40. 14 February 2012 Registered office address changed from 412 Parkway House, Sheen Lane London SW14 8LS on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N1NRS. Transaction: MzA1MjQ0MDEyMWFkaXF6a2N4.

  41. 14 February 2012 Secretary's details changed for Saghir Ahmed Khan on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH03. Barcode: X12N1NS0. Transaction: MzA1MjQ0MDEyM2FkaXF6a2N4.

  42. 14 February 2012 Director's details changed for Adam Clive Smith on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: X12N1NS8. Transaction: MzA1MjQ0MDEyNWFkaXF6a2N4.

  43. 13 February 2012 Appointment of Richard Lawrence Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KI8E9. Transaction: MzA1MjM3OTgyNGFkaXF6a2N4.

  44. 13 February 2012 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KI3ZE. Transaction: MzA1MjM3ODYxNWFkaXF6a2N4.

  45. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEXHFZVB. Transaction: MzA0ODg2MTI3NmFkaXF6a2N4.

  46. 21 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2TN1ZFI. Transaction: MzA0Nzc1ODY4MmFkaXF6a2N4.

  47. 17 March 2011 Termination of appointment of Adam Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXJDASHM. Transaction: MzAzMzk3MjIwN2FkaXF6a2N4.

  48. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: A17JCS5A. Transaction: MzAzMzQ2Njc2NmFkaXF6a2N4.

  49. 20 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKP5JQXU. Transaction: MzAzMDc5MDczN2FkaXF6a2N4.

  50. 23 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS4IOQ68. Transaction: MzAyOTUwMDE4N2FkaXF6a2N4.

  51. 23 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWKZIQ63. Transaction: MzAyOTUwMDQ1MGFkaXF6a2N4.

  52. 23 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: A9RJ2JES. Transaction: MzAxNDE5MTM4M2FkaXF6a2N4.

  53. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POHV1H18. Transaction: MzAwODE1MjQ1N2FkaXF6a2N4.

  54. 4 January 2010 Appointment of Saghir Ahmed Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASWPHG1L. Transaction: MzAwNjE0MDczOWFkaXF6a2N4.

  55. 5 December 2009 Appointment of Richard Lawrence Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3GM6FCC. Transaction: MzAwNDMzODc5NmFkaXF6a2N4.

  56. 17 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3PF9910. Transaction: MjAzMDgxNTA3MmFkaXF6a2N4.

  57. 15 April 2009 Appointment terminated director anne-marie smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A4T6T8XB. Transaction: MjAzMDY0MzU4OGFkaXF6a2N4.

  58. 15 April 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A57R28XK. Transaction: MjAzMDYxOTk4OGFkaXF6a2N4.

  59. 7 April 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8HK18PH. Transaction: MjAzMDE1NzMxNmFkaXF6a2N4.

  60. 29 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABQUPYD5. Transaction: MjAwMjI2Mzc1OGFkaXF6a2N4.

  61. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1OTI1MWFkaXF6a2N4.

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54.234.228.78 Mon, 17 Dec 2018 08:29:09 +0000