Amdale Securities Limited. Head office in London. Check Director.

Amdale Securities Limited, London

Amdale Securities Limited is a private limited company. Situated at 6 Duke Street, London W1U 3EN, the above-mentioned 17 years old business was incorporated on 2007-02-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the business: Robert M. (appointed on 01 April 2021), Benjamin G. (appointed on 01 February 2016).

About
Name: Amdale Securities Limited
Number: 06087717
Incorporation date: 2007-02-07
End of financial year: 31 March


Address:	6 Duke Street London W1U 3EN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Glenstone Reit Plc

6 April 2016

Address	6 Duke Street, London, W1U 3EN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00986343
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31
Current Assets	617,410	4,308,904
Fixed Assets	24,621,812	22,410,937
Total Assets Less Current Liabilities	17,635,121	17,557,476

The date for Amdale Securities Limited confirmation statement filing is 2024-02-07. The last one was submitted on 2023-01-24. The target date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary business Glenstone Reit Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Duke Street, W1U 3EN London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)
TM01	7th March 2023 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 24th, September 2022 \| accounts	Free Download (25 pages)
AD01	Address change date: 10th January 2022. New Address: 6 Duke Street London W1U 3EN. Previous address: Parkway House Sheen Lane London SW14 8LS England filed on: 10th, January 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 25th, September 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 17th, September 2020 \| accounts	Free Download (22 pages)
AD01	Address change date: 4th February 2020. New Address: Parkway House Sheen Lane London SW14 8LS. Previous address: C/O Lawrence Smith & Co. Parkway House Sheen Lane East Sheen London SW14 8LS filed on: 4th, February 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 20th, September 2019 \| accounts	Free Download (24 pages)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (19 pages)
CH01	On 22nd January 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, September 2017 \| accounts	Free Download (22 pages)
TM01	12th September 2017 - the day director's appointment was terminated filed on: 14th, September 2017 \| officers	Free Download (1 page)
TM02	12th September 2017 - the day secretary's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
CH01	On 18th July 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CH01	On 3rd January 2017 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 1st February 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 15th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2016 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
TM01	1st February 2016 - the day director's appointment was terminated filed on: 5th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (13 pages)
TM01	15th December 2015 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd March 2015: 1000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 31st December 2013 filed on: 31st, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 412 Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom on 7th March 2013 filed on: 7th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (1 page)
TM02	21st December 2012 - the day secretary's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 412 Parkway House, Sheen Lane London SW14 8LS on 14th February 2012 filed on: 14th, February 2012 \| address	Free Download (1 page)
CH01	On 8th February 2011 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
CH03	On 8th February 2011 secretary's details were changed filed on: 14th, February 2012 \| officers	Free Download (1 page)
TM01	13th February 2012 - the day director's appointment was terminated filed on: 13th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
TM02	17th March 2011 - the day secretary's appointment was terminated filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 4th January 2010 filed on: 4th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th December 2009 filed on: 5th, December 2009 \| officers	Free Download (3 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 15th, April 2009 \| accounts	Free Download (10 pages)
288b	On 15th April 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
363s	Annual return up to 29th March 2008 with shareholders record filed on: 29th, March 2008 \| annual return	Free Download (7 pages)
363(288)	29th March 2008 Annual return (Director's particulars changed) annual return
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (8 pages)

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