AMADEUS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

AMADEUS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMADEUS PROPERTIES LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMADEUS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15A BYRON ROAD
LONDON
NW7 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE FRANCES MOWAT Nov 1950 British Director 1993-10-28 CURRENT
MR RICHARD SCOTT GODFREY Nov 1956 British Director 2011-06-14 CURRENT
MISS REBECCA JAYNE GODFREY May 1992 British Director 2022-11-01 CURRENT
MR JOHN STEPHEN GODFREY May 1953 British Director 1994-12-01 CURRENT
MR COLIN ROGER GODFREY Dec 1970 British Director 1998-12-03 CURRENT
CAROLINE MARY GODFREY Dec 1958 British Director 2022-11-01 CURRENT
MRS AUDREY GODFREY Oct 1942 British Director 1993-10-28 CURRENT
MR ALLAN RUSSELL GODFREY Nov 1967 British Director 2011-06-14 CURRENT
MRS AUDREY GODFREY Oct 1942 British Secretary CURRENT
MR WALTER STANTON Sep 1929 British Director 2011-06-14 UNTIL 2021-04-30 RESIGNED
MR ROBERT PAUL GODFREY Jul 1959 British Director 2011-06-14 UNTIL 2019-07-19 RESIGNED
MR HAROLD GODFREY Apr 1923 British Director RESIGNED
MR DAVID BRYAN GODFREY May 1941 British Director RESIGNED
MRS PEGGY CHESTER Jan 1922 British Director RESIGNED
MICHAEL PETER CHESTER Mar 1945 British Director RESIGNED
ELAINE RACHEL CHESTER Mar 1976 British Director 2008-09-01 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.L.G.Investments Limited 2019-05-20 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Stephen Godfrey 2016-04-06 - 2019-05-20 5/1953 Berkhamsted   Hertfordshire Significant influence or control
Mr Michael Peter Chester 2016-04-06 - 2019-05-20 3/1945 Berkhamsted   Hertfordshire Significant influence or control
Mr Colin Roger Godfrey 2016-04-06 - 2019-05-20 12/1970 Berkhamsted   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.G.INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAND IMPROVEMENTS LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RENCO PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PLANETREE INVESTMENTS LIMITED BERKHAMSTED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LDIC GROUP LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENA ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARLEY MEAD COURT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
GRANGEMOSS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POINTDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARIDGE COURT MANAGEMENT LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TERRAPIN ROAD MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 74990 - Non-trading company
3 D DEVELOPMENT LTD BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLVIEW SERVICES LIMITED BERKHAMSTED Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GODFREY DALLAS LIMITED WARLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
ABBEY OFFICE SUPPLIES LTD PURLEY ENGLAND Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MEDICAL CONSULTANT SERVICES LIMITED BROMLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JLG INVESTMENTS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MICHAEL CHESTER AND PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Amadeus Properties Limited - Period Ending 2024-03-31 2024-04-30 31-03-2024 £948,703 Cash
Amadeus Properties Limited - Period Ending 2023-03-31 2023-06-30 31-03-2023 £757,825 Cash
Amadeus Properties Limited - Period Ending 2022-03-31 2022-04-23 31-03-2022 £684,264 Cash
Amadeus Properties Limited - Period Ending 2021-03-31 2021-05-04 31-03-2021 £649,491 Cash
Amadeus Properties Limited - Period Ending 2020-03-31 2020-05-06 31-03-2020 £792,136 Cash £1,871,725 equity
Amadeus Properties Limited - Period Ending 2019-03-31 2019-07-25 31-03-2019 £971,956 Cash £2,465,925 equity
Amadeus Properties Limited - Period Ending 2018-03-31 2018-09-21 31-03-2018 £627,300 Cash £1,829,927 equity
Amadeus Properties Limited - Period Ending 2017-03-31 2017-11-09 31-03-2017 £578,982 Cash £1,385,004 equity
Abbreviated Company Accounts - AMADEUS PROPERTIES LIMITED 2016-11-08 31-03-2016 £212,705 Cash £1,077,399 equity
Abbreviated Company Accounts - AMADEUS PROPERTIES LIMITED 2015-09-18 31-03-2015 £2,772,878 Cash £1,007,037 equity
Abbreviated Company Accounts - AMADEUS PROPERTIES LIMITED 2014-08-30 31-03-2014 £1,007,369 Cash £999,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.G.INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGEMOSS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POINTDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HELEN BETTRIDGE ENTERPRISES LIMITED LONDON Active MICRO ENTITY 96040 - Physical well-being activities
A PRODUCT STUDIO LTD LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
JLG INVESTMENTS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J.C. CONSTRUCT LTD LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.