AMBIT PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBIT PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBIT PROPERTY HOLDINGS LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08927000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBIT PROPERTY HOLDINGS 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

HIGGISON HOUSE
LONDON
EC1V 1NW

This Company Originates in : United Kingdom
Previous trading names include:
CITYWELL BUILDING LTD (until 07/04/2014)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK REYNOLDS Aug 1966 British Director 2014-04-04 CURRENT
MR PETER RICHARD HECTOR CLAYDEN Sep 1951 British Director 2014-04-04 CURRENT
MR GARY MARK LANGRIDGE-BROWN Jan 1967 British Director 2014-04-04 CURRENT
MR JOHN WALTON KNIGHT Jun 1961 British Director 2014-04-04 UNTIL 2015-02-18 RESIGNED
MR OSKER HEIMAN May 1977 British Director 2014-03-06 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Hector Clayden 2016-04-06 - 2023-11-13 9/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Mark Reynolds 2016-04-06 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Mark Langridge-Brown 2016-04-06 1/1967 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
AMBIT DEVELOPMENTS LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBIT BASINGSTOKE LIMITED SAFFRON WALDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARKBY REAL ESTATE LIMITED ABINGDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BARKBY REAL ESTATE DEVELOPMENTS LIMITED ABINGDON ENGLAND Active FULL 41100 - Development of building projects
34 CHARLOTTE ROAD RTM COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
132-136 ST JOHN STREET RTM COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
4 MOTION CAR HIRE LTD BURY UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
1234GO LTD MANSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
1001 DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
AMBIT PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMBIT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
26 ST. JAMES'S LIMITED ALCESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
13TH APOSTLE LTD HOLYHEAD Active MICRO ENTITY 59113 - Television programme production activities
ASBESTOS AND ENVIRONMENTAL CONSULTANTS LTD AMERSHAM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
12 SIGNS LIMITED STOURBRIDGE Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE SAFFRON WALDEN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
AMBIT TRADE CENTRES LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMBIT EVESHAM LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2023-12-12 31-03-2023 £472 Cash £40,307 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2022-12-24 31-03-2022 £62 Cash £1,847 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2021-12-24 31-03-2021 £52 Cash £105,387 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2021-02-02 31-03-2020 £152 Cash £208,837 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2019-12-21 31-03-2019 £1,302 Cash £318,787 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2018-12-22 31-03-2018 £539 Cash £72,224 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2017-11-02 31-03-2017 £32 Cash
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2016-12-14 31-03-2016 £108 Cash £3 equity
AMBIT_PROPERTY_HOLDINGS_L - Accounts 2015-09-23 31-03-2015 £174 Cash £969 equity

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