# Kingsmere Securities Limited

## Details

- **Company number:** [01399656](https://find-and-update.company-information.service.gov.uk/company/01399656)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1978
- **Registered office:** 27 MORTIMER STREET, LONDON, W1T 3BL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Southdale Properties Limited](/group/43929) (4 companies)


## Previous names

- Abmulick Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Sonya | director | - |  |
| DROUGHT, Natalie | director | 31 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Cook | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 25 Sep 2023 |
| Ms Sonya Cook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2023 | 7 Nov 2024 |
| Southdale Properties Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £743,074 | £275,224 | 0 |
| 30 Sep 2024 | £942,162 | £36,449 | 2 |
| 30 Sep 2023 | £921,192 | £9,753 | 2 |
| 30 Sep 2022 | £712,393 | £10,178 | 2 |
| 30 Sep 2021 | £686,457 | £12,301 | 2 |
| 30 Sep 2020 | £659,829 | £5,577 | 2 |
| 30 Sep 2019 | £622,109 | £5,310 | 2 |



## Owned by

Kingsmere Securities Limited → [Southdale Properties Limited](/company/01101501)




## Directors' other companies

- [COOK, Sonya](/person/5540008) - director at [Freshford Properties Limited](/company/00678255)
- [COOK, Sonya](/person/5540008) - director at [Southdale Properties Limited](/company/01101501)
- [COOK, Sonya](/person/5540008) - director at [Gelbourne Limited](/company/01225860)
- [COOK, Sonya](/person/5540008) - director at [Palamon Limited](/company/00971362)
- [DROUGHT, Natalie](/person/5540014) - director at [Freshford Properties Limited](/company/00678255)
- [DROUGHT, Natalie](/person/5540014) - director at [Southdale Properties Limited](/company/01101501)
- [DROUGHT, Natalie](/person/5540014) - director at [Gelbourne Limited](/company/01225860)
- [DROUGHT, Natalie](/person/5540014) - director at [Palamon Limited](/company/00971362)



## Registered address

1,589 companies are registered at this address - likely a registration agent.