AMDALE SECURITIES LIMITED

Overview

Company Name	AMDALE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06087717
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMDALE SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMDALE SECURITIES LIMITED located?

Registered Office Address	6 Duke Street W1U 3EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMDALE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMDALE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for AMDALE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2026	Registration of charge 060877170015, created on Jun 11, 2026	52 pages	MR01

Jan 28, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a small company made up to Mar 31, 2025	25 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Dec 05, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Dec 05, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Dec 05, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Oct 01, 2024	Accounts for a small company made up to Mar 31, 2024	25 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Mar 31, 2023	25 pages	AA

Mar 08, 2023	Termination of appointment of Adam Clive Smith as a director on Mar 07, 2023	1 pages	TM01

Feb 03, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Mar 24, 2022	Registration of charge 060877170014, created on Mar 23, 2022	16 pages	MR01

Feb 02, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Jan 28, 2022	Change of details for Glenstone Property Plc as a person with significant control on Jan 10, 2022	2 pages	PSC05

Jan 10, 2022	Registered office address changed from Parkway House Sheen Lane London SW14 8LS England to 6 Duke Street London W1U 3EN on Jan 10, 2022	1 pages	AD01

Sep 25, 2021	Accounts for a small company made up to Mar 31, 2021	23 pages	AA

Apr 01, 2021	Appointment of Robert Patrick Maybury as a director on Apr 01, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Andrew James Pickering as a director on Mar 31, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a small company made up to Mar 31, 2020	22 pages	AA

Jul 21, 2020	Registration of charge 060877170013, created on Jul 10, 2020	17 pages	MR01

Jul 21, 2020	Registration of charge 060877170010, created on Jul 10, 2020	19 pages	MR01

View All Filings

Who are the officers of AMDALE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Benjamin Paul Duke Street W1U 3EN London 6 England	Feb 01, 2016		Director	Duke Street W1U 3EN London 6 England	United Kingdom	British	1974-1	167687120001
MAYBURY, Robert Patrick Duke Street W1U 3EN London 6 England	Apr 01, 2021		Director	Duke Street W1U 3EN London 6 England	England	British	1988-5	249321910001
KHAN, Asim Ali c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	Nov 13, 2012	Sep 12, 2017	Secretary	c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom				174575090001
KHAN, Saghir Ahmed Parkway House Sheen Lane East Sheen SW14 8LS London 412 United Kingdom	Dec 01, 2009	Nov 13, 2012	Secretary	Parkway House Sheen Lane East Sheen SW14 8LS London 412 United Kingdom		British		147934920001
SMITH, Adam Clive Flat 9, Kenmore House, 47b Boundaries Rd SW12 8EU London	Feb 07, 2007	Dec 01, 2009	Secretary	Flat 9, Kenmore House, 47b Boundaries Rd SW12 8EU London		British		118589130001
BLAKE, Richard Lawrence c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House	Dec 15, 2015	Feb 01, 2016	Director	c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House	England	British	1987-2	203537800001
KENNEDY, Duncan James c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House	Feb 01, 2016	Sep 30, 2018	Director	c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House	United Kingdom	British	1965-6	42041750002
KHAN, Asim Ali c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	Dec 31, 2013	Sep 12, 2017	Director	c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	England	British	1983-8	126408030004
PICKERING, Andrew James Sheen Lane SW14 8LS London Parkway House England	Oct 06, 2016	Mar 31, 2021	Director	Sheen Lane SW14 8LS London Parkway House England	United Kingdom	British	1958-3	120905330001
SCHORB, Paul Christopher East Street LE1 6NB Leicester Saint Johns House England	Feb 01, 2016	Sep 30, 2016	Director	East Street LE1 6NB Leicester Saint Johns House England	England	British	1956-11	51941190001
SMITH, Adam Clive Duke Street W1U 3EN London 6 England	Feb 07, 2007	Mar 07, 2023	Director	Duke Street W1U 3EN London 6 England	England	British	1981-3	186665310001
SMITH, Anne-Marie No 8 Broomhill Court Esher Close KT10 9LL Esher Surrey	Feb 07, 2007	Apr 02, 2009	Director	No 8 Broomhill Court Esher Close KT10 9LL Esher Surrey		British	1953-12	118589120002
SMITH, Richard Lawrence Sheen Lane East Sheen SW14 8LS London Parkway House	Nov 02, 2009	Feb 08, 2011	Director	Sheen Lane East Sheen SW14 8LS London Parkway House	Uk	British	1986-2	147434110001
SMITH, Richard Lawrence c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	Nov 02, 2009	Dec 15, 2015	Director	c/o Lawrence Smith & Co. Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	United Kingdom	British	1987-2	166681120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMDALE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glenstone Reit Plc

Apr 06, 2016

Duke Street

W1U 3EN London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00986343

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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