AMADIS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

AMADIS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMADIS PROPERTIES LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02445217. The accounts status is TOTAL EXEMPTION FULL.

AMADIS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2020 06/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MYRIAM BODNER Feb 1952 Belgian Director CURRENT
SARAH DINAH HOROWITZ Aug 1958 British Secretary CURRENT
SARAH DINAH HOROWITZ Aug 1958 British Director CURRENT
SARAH DINAH HOROWITZ Aug 1958 British Secretary 1992-12-01 UNTIL 1992-11-21 RESIGNED
GIMP SECRETARIAL & FINANCE LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Myriam Bodner 2016-04-06 2/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Dinah Horowitz 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAKEMEAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MABRO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47510 - Retail sale of textiles in specialised stores
MEXBRIDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
AMADIS PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2021-02-11 31-08-2020 £55,600 Cash £19,253 equity
AMADIS PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2019-02-15 31-05-2018 £3,293 Cash £61,617 equity
AMADIS PROPERTIES LIMITED Company Accounts 2018-03-01 31-05-2017 £5,780 Cash £65,671 equity
Abbreviated Company Accounts - AMADIS PROPERTIES LIMITED 2017-03-08 31-05-2016 £9,081 Cash £24,422 equity
Abbreviated Company Accounts - AMADIS PROPERTIES LIMITED 2016-05-28 31-05-2015 £4,626 Cash £23,168 equity
Abbreviated Company Accounts - AMADIS PROPERTIES LIMITED 2015-02-24 31-05-2014 £2,649 Cash £22,654 equity

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