AMBURY BATH LIMITED - LONDON


Company Profile Company Filings

Overview

AMBURY BATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBURY BATH LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07823231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBURY BATH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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 / 12 31/12/2022 30/09/2024

Registered Office

1 FIRS AVENUE
LONDON
N10 3LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE ANNE EILON Aug 1951 British Director 2014-02-07 CURRENT
AMIR EILON Oct 1948 British Director 2014-02-04 CURRENT
MR JERZY GERHARD WYSOCKI Sep 1955 British Director 2011-10-26 UNTIL 2014-02-04 RESIGNED
MR KINGSLEY PETER WEBB Dec 1966 British Director 2011-10-26 UNTIL 2014-02-04 RESIGNED
MR TREVOR NORMAN CHASTNEY Jul 1953 British Director 2011-10-26 UNTIL 2014-02-04 RESIGNED
MR EDWARD JOHN WARE Dec 1960 British Director 2011-10-26 UNTIL 2014-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amir Eilon 2016-04-06 10/1948 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST STEP HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALDWIN STREET PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GLOUCESTER ROAD NOMINEES LIMITED BRISTOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WEST TEC BUILDING SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
THE ENDLESS PLEASURE COMPANY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE ENDLESS PROPERTY COMPANY LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GWEAL WOLLAS FIELDS MANAGEMENT COMPANY LIMITED HELSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOTWELLS DEVELOPMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBURY BATH LETTINGS LIMITED LONDON Active -... DORMANT 41100 - Development of building projects
31 CORN STREET LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HYTHE WOOD MANAGEMENT COMPANY LIMITED WESTON-SUPER-MARE Active DORMANT 68320 - Management of real estate on a fee or contract basis
31 CORN STREET LETTINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
21 CLARE STREET LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
21 CLARE STREET LETTINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEIA GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IESIS IMS LTD. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
14 GLOUCESTER ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED LISS Active DORMANT 98000 - Residents property management
30 WHITELADIES ROAD LIMITED BRISTOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MAXIM VENTURES LLP BRISTOL Dissolved... DORMANT None Supplied

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L&AD2001 LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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L&AD2000 LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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CREATION INN LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
5 HEYWORTH ROAD LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
77 CHESTERTON ROAD LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOHN CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors