AMBERMERE PROPERTIES LIMITED - BARNET
| Company Profile | Company Filings |
Overview
AMBERMERE PROPERTIES LIMITED is a Private Limited Company from BARNET and has the status: Active.
AMBERMERE PROPERTIES LIMITED was incorporated 54 years ago on 12/03/1970 and has the registered number: 00974525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
AMBERMERE PROPERTIES LIMITED was incorporated 54 years ago on 12/03/1970 and has the registered number: 00974525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
AMBERMERE PROPERTIES LIMITED - BARNET
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
42 LYTTON ROAD
BARNET
EN5 5BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANJUM SUHAIL | Dec 1956 | British | Director | 2024-03-04 | CURRENT |
| MR MICHAEL GERRARD | Dec 1957 | English | Director | 2008-02-21 | CURRENT |
| MR JOSEPH PETER GERRARD | Sep 1954 | British | Director | 2008-02-21 | CURRENT |
| MRS JOYCE PINTO | Jul 1938 | British | Director | RESIGNED | |
| WILLIAM EDWARD JONES | Oct 1945 | British | Director | 1992-01-01 UNTIL 2008-02-21 | RESIGNED |
| M J HIGGINS | Mar 1934 | British | Director | RESIGNED | |
| MR LEONARD BOULTON | British | Director | RESIGNED | ||
| MR YEHUDA AMBALO | Nov 1966 | British | Director | 2008-02-21 UNTIL 2012-12-23 | RESIGNED |
| OFER RAPHAEL AMBALO | Jan 1979 | British | Director | 2008-02-21 UNTIL 2009-01-05 | RESIGNED |
| WILLIAM EDWARD JONES | Oct 1945 | British | Secretary | 1992-01-01 UNTIL 2008-02-21 | RESIGNED |
| MR LEONARD BOULTON | British | Secretary | RESIGNED | ||
| MR YEHUDA AMBALO | Nov 1966 | British | Secretary | 2008-02-21 UNTIL 2012-12-23 | RESIGNED |
| MISS YUK MUI YAU | May 1940 | British | Director | 1992-01-01 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red United Properties Limited | 2024-01-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Archway Apartments Limited | 2020-11-26 - 2024-01-29 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Investland Limited | 2016-04-06 - 2020-11-26 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ambermere Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-08 | 31-01-2023 | £119,293 Cash £5,551 equity |
| Ambermere Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-15 | 31-01-2021 | £100 equity |
| Ambermere Properties Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-10-27 | 31-01-2020 | £100 equity |
| Ambermere Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-06-26 | 31-01-2019 | £100 equity |
| Ambermere Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £100 equity |
| Ambermere Properties Limited - Abbreviated accounts 16.3 | 2016-11-01 | 31-01-2016 | £100 equity |
| Ambermere Properties Limited - Limited company - abbreviated - 11.0.0 | 2015-10-29 | 31-01-2015 | £100 equity |
| Dormant Company Accounts - AMBERMERE PROPERTIES LIMITED | 2014-08-02 | 31-01-2014 | £100 Cash £100 equity |