Based in Smithfield, London, George Abrahams Ltd was founded on 08 May 1990, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Watts, Michael, Baker, George Thomas, Legg, Brian for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEGG, Brian | N/A | 30 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Michael | 01 July 1998 | - | 1 |
BAKER, George Thomas | 28 September 1992 | 01 July 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
MR01 - N/A | 27 May 2020 | |
MR01 - N/A | 27 May 2020 | |
AA01 - Change of accounting reference date | 24 March 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 07 June 2017 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 04 April 2016 | |
MR01 - N/A | 27 October 2015 | |
MR01 - N/A | 29 September 2015 | |
AR01 - Annual Return | 11 May 2015 | |
MR04 - N/A | 14 January 2015 | |
MR04 - N/A | 14 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 12 June 2013 | |
MR01 - N/A | 10 May 2013 | |
MR01 - N/A | 10 May 2013 | |
MR01 - N/A | 29 April 2013 | |
MR01 - N/A | 29 April 2013 | |
MR04 - N/A | 25 April 2013 | |
MR04 - N/A | 25 April 2013 | |
MR04 - N/A | 25 April 2013 | |
MR04 - N/A | 25 April 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 25 May 2012 | |
MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
MG01 - Particulars of a mortgage or charge | 26 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AAMD - Amended Accounts | 24 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AUD - Auditor's letter of resignation | 11 August 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 14 April 2009 | |
395 - Particulars of a mortgage or charge | 29 October 2008 | |
395 - Particulars of a mortgage or charge | 30 August 2008 | |
395 - Particulars of a mortgage or charge | 30 August 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 16 February 2006 | |
RESOLUTIONS - N/A | 04 November 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
123 - Notice of increase in nominal capital | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 26 August 2005 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 30 April 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 30 April 2002 | |
395 - Particulars of a mortgage or charge | 14 June 2001 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 18 May 2000 | |
287 - Change in situation or address of Registered Office | 26 April 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 24 April 1996 | |
363s - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 20 February 1995 | |
123 - Notice of increase in nominal capital | 31 August 1994 | |
RESOLUTIONS - N/A | 11 August 1994 | |
RESOLUTIONS - N/A | 11 August 1994 | |
RESOLUTIONS - N/A | 11 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
123 - Notice of increase in nominal capital | 11 August 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 24 January 1993 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 20 July 1992 | |
AA - Annual Accounts | 02 July 1992 | |
363s - Annual Return | 23 June 1992 | |
363b - Annual Return | 30 May 1991 | |
288 - N/A | 10 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
287 - Change in situation or address of Registered Office | 07 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1991 | |
288 - N/A | 07 January 1991 | |
395 - Particulars of a mortgage or charge | 04 January 1991 | |
288 - N/A | 03 August 1990 | |
287 - Change in situation or address of Registered Office | 20 July 1990 | |
MEM/ARTS - N/A | 10 July 1990 | |
CERTNM - Change of name certificate | 05 July 1990 | |
RESOLUTIONS - N/A | 29 June 1990 | |
NEWINC - New incorporation documents | 08 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2020 | Outstanding |
N/A |
A registered charge | 20 May 2020 | Outstanding |
N/A |
A registered charge | 23 October 2015 | Outstanding |
N/A |
A registered charge | 25 September 2015 | Outstanding |
N/A |
A registered charge | 08 May 2013 | Outstanding |
N/A |
A registered charge | 08 May 2013 | Outstanding |
N/A |
A registered charge | 23 April 2013 | Outstanding |
N/A |
A registered charge | 23 April 2013 | Outstanding |
N/A |
Charge of life policy | 29 November 2011 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 2011 | Fully Satisfied |
N/A |
All assets debenture | 29 November 2011 | Fully Satisfied |
N/A |
Debenture | 13 August 2010 | Outstanding |
N/A |
Fixed & floating charge | 08 October 2008 | Fully Satisfied |
N/A |
Legal charge | 20 August 2008 | Fully Satisfied |
N/A |
Legal charge | 20 August 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 12 June 2001 | Outstanding |
N/A |
Mortgage debenture | 31 December 1990 | Fully Satisfied |
N/A |