M. ABRAM LIMITED

Company summary

Company number: 00681277
Status: ACTIVE
Incorporated / age: 20 January 196165 years
Registered office: 527 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
527 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
Nature of business
Retail sale of watches and jewellery in specialised stores
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Repair of watches, clocks and jewellery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTON, Joanne Malka ACTIVE	Secretary	22 Mar 1995				52 Gurney Drive, London, N2 0DE
ABRAM, Antony Simon ACTIVE	Director			United Kingdom	April 1961	17 Burgess Hill, London, NW2 2DD
CARTON, Joanne Malka ACTIVE	Director	08 Mar 2022		United Kingdom	August 1965	527, Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
ABRAM, Antony Simon RESIGNED	Secretary	24 Mar 1994	22 Mar 1995			1 Tichfield House, Tichfield Road, London, NW8 7LL
DUNSTAN, Elfriede Leopoldine RESIGNED	Secretary		24 Mar 1994			1 Mulberry Court, 43 Monserrat Road Putney, London, SW15 2LE
ABRAM, David Victor RESIGNED	Director		30 Jan 2026	United Kingdom	August 1944	77 Wood Vale, London, N10 3DL
ABRAM, Isaac Michael RESIGNED	Director		18 Jan 2000		December 1928	Coombe Pines, Warren Cutting, Kingston Hill, Surrey, KT2 7HS
ABRAM, Jaffa RESIGNED	Director		01 Jan 1992		November 1908	13 Armitage Road, London, NW11 8QT
ABRAM, Marilyn Rebecca RESIGNED	Director	01 Jan 1992	08 Dec 1992		April 1961	Coombe Pines Warren Cutting, Kingston Hill, Surrey, KT2 7HS
ABRAM, Shalamuth Helena RESIGNED	Director		01 Jan 1992		February 1938	17 College Street, Stratford Upon Avon, Warwickshire, CV37 6BN
DUNSTAN, Elfriede Leopoldine RESIGNED	Director		24 Mar 1994		July 1929	1 Mulberry Court, 43 Monserrat Road Putney, London, SW15 2LE

CARTON, Joanne Malka ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 527, Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

Created	Status	Filings
03 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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