Company Information for AMBERCROFT PROPERTIES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
01253145
Private Limited Company
Active |
Company Name | |
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AMBERCROFT PROPERTIES LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in EC2M | |
Company Number | 01253145 | |
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Company ID Number | 01253145 | |
Date formed | 1976-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:26:12 |
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Officer | Role | Date Appointed |
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NIGEL KEITH ROSS |
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SUSAN DIANA GRANIK |
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BRIAN IVAN LEAVER |
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JANE MARIAN LEAVER |
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LYNNE ROSS |
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NIGEL KEITH ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLESDEN PROPERTIES (WALM LANE) LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1959-11-10 | Active | |
JOY CENTRE PROPERTIES LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1974-04-11 | Active | |
TIEBEAVER LIMITED | Company Secretary | 1992-03-26 | CURRENT | 1976-03-22 | Active | |
KERRIS PROPERTY LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
HARLAND & VOSS LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active | |
HAMAYON LIMITED | Director | 2010-12-24 | CURRENT | 2003-11-18 | Dissolved 2015-09-29 | |
S.HILLE & CO.(HOLDINGS)LIMITED | Director | 1999-11-02 | CURRENT | 1964-10-20 | Active | |
WILLESDEN PROPERTIES (WALM LANE) LIMITED | Director | 1992-06-14 | CURRENT | 1959-11-10 | Active | |
JOY CENTRE PROPERTIES LIMITED | Director | 1992-04-02 | CURRENT | 1974-04-11 | Active | |
TIEBEAVER LIMITED | Director | 1992-03-26 | CURRENT | 1976-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Lynne Ross as a person with significant control on 2020-06-30 | |
CH01 | Director's details changed for Mrs Lynne Ross on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Keith Ross on 2019-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 7th Floor, Dashwood House, 69 Old Broad Street London EC2M 1QS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL KEITH ROSS on 2018-08-08 | |
PSC04 | Change of details for Mr Brian Ivan Leaver as a person with significant control on 2018-08-14 | |
CH01 | Director's details changed for Mr Brian Ivan Leaver on 2018-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Keith Ross on 2018-04-06 | |
PSC07 | CESSATION OF NIGEL KEITH ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH ROSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVAN LEAVER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 21/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL KEITH ROSS on 2016-05-21 | |
AP01 | DIRECTOR APPOINTED DR SUSAN DIANA GRANIK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ROSS / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ | |
363s | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF SUBSTITUTION | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED. | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF MORTGAGE & FURTHER CHARGE. | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED. | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND. | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF MORTGAGE & FURTHER CHARGE | Outstanding | EAGLE STAR INSUANCE COMPANY LIMITED | |
DEED OF SUBSITITUION | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE & FURTHER CHARGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERCROFT PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | WEBB GIBB CO LIMITED | 2012-02-01 | Outstanding |
We have found 1 mortgage charges which are owed to AMBERCROFT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBERCROFT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |