Active
Company Information for AMAK PROPERTY INVESTMENTS (LONDON) LIMITED
5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,
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Company Registration Number
01622756
Private Limited Company
Active |
Company Name | |
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AMAK PROPERTY INVESTMENTS (LONDON) LIMITED | |
Legal Registered Office | |
5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Other companies in DE21 | |
Company Number | 01622756 | |
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Company ID Number | 01622756 | |
Date formed | 1982-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:25:58 |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560009 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560051 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560051 | |
REGISTRATION OF A CHARGE / CHARGE CODE 016227560050 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227560012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 016227560034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016227560048 | ||
CH01 | Director's details changed for Mr Antonis Evangelou on 2021-06-15 | |
PSC04 | Change of details for Mrs Maria Evangelou as a person with significant control on 2021-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIA EVANGELOU on 2021-06-15 | |
CH01 | Director's details changed for Mrs Maria Evangelou on 2021-06-15 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Antonis Evangelou as a person with significant control on 2021-02-10 | |
PSC04 | Change of details for Mrs Maria Evangelou as a person with significant control on 2021-02-10 | |
PSC04 | Change of details for Mrs Maria Evangelou as a person with significant control on 2021-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM 20 Coxon Street Spondon Derby Derbyshire DE21 7JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560032 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 41000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560028 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 41000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560014 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | SECOND FILING WITH MUD 29/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 41000004 | |
AR01 | 29/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 41000004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560011 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/12/14 FULL LIST | |
AR01 | 29/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016227560009 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 29/12/11 FULL LIST | |
RES13 | CREATED NEW B ORDINARY £1.00 CLASS OF SHARE 28/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA EVANGELOU / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS EVANGELOU / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EVANGELOU / 27/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS EVANGELOU / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EVANGELOU / 07/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA EVANGELOU / 07/02/2011 | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 36 PINE GROVE LONDON N20 8LB | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 36 PINE GROVE, LONDON, N20 8LB | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
Return made up to 29/12/93; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Registered office changed on 02/09/93 from:\404-406 finchley road, london, NW2 2HR | ||
Return made up to 29/12/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
Declaration of satisfaction of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 29/12/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 29/12/90; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 29/12/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
Return made up to 31/12/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
Return made up to 31/12/87; full list of members | ||
Return made up to 31/12/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 16/05/84 | ||
Registered office changed on 17/10/86 from:\171 ballards lane, finchley, london, N3 | ||
Return made up to 31/12/84; full list of members |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | Deputy District Judge Kanwar | B01CL657 | AMAK PROPERTY INVESTMENTS (LONDON) LTD -v- LAURA SONNY 30 MINUTES APPLICATION HEARING | |||
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Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONODN LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
Outstanding | ALPHA BANK LONDON LIMITED | ||
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
CHARGE OVER RENT ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,657,500 |
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Creditors Due Within One Year | 2012-04-01 | £ 504,677 |
Creditors and other liabilities
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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 AMAK PROPERTY INVESTMENTS (LONDON) LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 943,842 |
Current Assets | 2012-04-01 | £ 4,960,929 |
Debtors | 2012-04-01 | £ 4,017,087 |
Fixed Assets | 2012-04-01 | £ 4,549,883 |
Shareholder Funds | 2012-04-01 | £ 7,348,635 |
Tangible Fixed Assets | 2012-04-01 | £ 4,291,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMAK PROPERTY INVESTMENTS (LONDON) 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. |