Company Information for THE AMADEUS CENTRE LIMITED
SUBUD CENTRAL LONDON, 50 SHIRLAND ROAD, MAIDA VALE, LONDON, W9 2JA,
|
Company Registration Number
02303871
Private Limited Company
Active |
Company Name | |
---|---|
THE AMADEUS CENTRE LIMITED | |
Legal Registered Office | |
SUBUD CENTRAL LONDON 50 SHIRLAND ROAD MAIDA VALE LONDON W9 2JA Other companies in W9 | |
Company Number | 02303871 | |
---|---|---|
Company ID Number | 02303871 | |
Date formed | 1988-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 09:11:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELWYN WAUGH |
||
STEPHEN GONSALVES |
||
MYRNA ROSELIND JELMAN |
||
ARDIAN LEE |
||
ROSE NATHAN |
||
HANNAH KATE REEVES |
||
RIDWAN LAURENCE TREACHER |
||
COLIN JOHN VALLANCE |
||
KATHARINE WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER STUART FALCONER |
Director | ||
STEPHEN JOHN DANCE |
Director | ||
NURMALA BASKERVILLE |
Director | ||
NURMALA BASKERVILLE |
Director | ||
STAR MARY KENNEDY |
Director | ||
MICHAEL MARTIN WAITE |
Company Secretary | ||
MARISOL JANE GREENSLADE |
Director | ||
BRYAN DE VERNEVIL SMITH |
Director | ||
LUCAS ADAMSON |
Director | ||
LUZITA FEREDAY |
Company Secretary | ||
HELENE JELMAN |
Director | ||
SILVANA JENNIFER MARY CARADOC EVANS |
Director | ||
PETER DAVID DAY LAWTON |
Company Secretary | ||
SIMON JONATHAN BLOND |
Director | ||
HERMINE TERA BERENGER |
Director | ||
RODNEY LORRAINE BLASSON CARRITT |
Director | ||
SIMON JONATHAN BLOND |
Director | ||
SIMON JONATHAN BLOND |
Company Secretary | ||
LAURENCE LASSALLE |
Director | ||
VICTOR CHARLES ABLEWHITE |
Director | ||
ADRIENNE CAMPBELL |
Director | ||
ADRIENNE CAMPBELL |
Director | ||
MARCELLA GANGE |
Director | ||
MARCELLA GANGE |
Director | ||
RODNEY LORRAINE BLASSON CARRITT |
Director | ||
LAURENCE LASSALLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2007-11-28 | Active | |
ASH VENTURES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-04-23 | Active | |
FELDOX LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-04-25 | Active | |
LASSALLE ART & DESIGN LIMITED | Company Secretary | 2007-11-07 | CURRENT | 1975-05-05 | Active | |
OAKENHALL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-06-06 | Active | |
BAREFRUIT LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2004-06-23 | Liquidation | |
PROTECTED PARKING LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
DIGITAL ASSET LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
ONLINE DISCOVERY LTD | Company Secretary | 2002-08-27 | CURRENT | 2002-08-20 | Dissolved 2014-01-21 | |
THE PLANTOWIN GROUP LTD | Company Secretary | 2002-08-27 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
PLANTOWIN LTD | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
PLANTOWIN UK LTD | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
BLOND FINE ART LIMITED | Company Secretary | 2001-09-02 | CURRENT | 1974-03-11 | Active | |
LOUDWATER ESTATE LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-20 | Active | |
EQ TUTORS LIMITED | Director | 2011-04-04 | CURRENT | 2006-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN NORMAN MATTHEWS | ||
DIRECTOR APPOINTED DR HUBERT ROGERS | ||
APPOINTMENT TERMINATED, DIRECTOR AMELIA JANE PIMLOTT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHERINE HOLLY AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE SANTOSA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR COLIN NORMAN MATTHEWS | |
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARY JANE HOLLOWAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARY JANE HOLLOWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE MARY JANE HOLLOWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHELL | |
AP01 | DIRECTOR APPOINTED MR EMIL PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY SHEARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMELIA JANE PIMLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN VALLANCE | |
AP01 | DIRECTOR APPOINTED MR HEDLEY BENNETT | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MICHAEL ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR HUBERT ROGERS | |
TM02 | Termination of appointment of Elwyn Waugh on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRNA ROSELIND JELMAN | |
AP01 | DIRECTOR APPOINTED MS IRINA PSCULKOVSKA | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY SHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARDIAN LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MICHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIDWAN LAURENCE TREACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KATE REEVES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED HANNAH KATE REEVES | |
AP01 | DIRECTOR APPOINTED HANNAH KATE REEVES | |
AP01 | DIRECTOR APPOINTED MYRNA ROSELIND JELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STUART FALCONER | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN VALLANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JANE PIMLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DANCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DANCE | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROGERS | |
AP01 | DIRECTOR APPOINTED ALEXANDER STUART FALCONER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA VAN HIEN | |
AP01 | DIRECTOR APPOINTED MS ROSE NATHAN | |
AP01 | DIRECTOR APPOINTED MR ARDIAN LEE | |
AP01 | DIRECTOR APPOINTED MISS AMELIA JANE PIMLOTT | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR HUBERT ROGERS | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATINGS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELWYN WAUGH / 26/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY | |
AR01 | 11/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GONSALVES | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURMALA BASKERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM WHYTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEVENSON | |
AP01 | DIRECTOR APPOINTED MUSTAFA VAN HIEN | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET WHYTE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIDWAN LAURENCE TREACHER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCIEN RAYNIER PLATINGS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MURRAY / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURMALA BASKERVILLE / 19/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARDYAH TUCKER | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURREY / 06/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RIDWAN TREACHER / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NURMALA BASKERVILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW LUCAS | |
288a | DIRECTOR APPOINTED NURMALA BASKERVILLE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NURMALA BASKERVILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR STAR KENNEDY | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED ELWYN WAUGH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 73,370 |
---|
Creditors and other liabilities
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 THE AMADEUS CENTRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 50,743 |
Current Assets | 2012-01-01 | £ 74,935 |
Debtors | 2012-01-01 | £ 24,192 |
Fixed Assets | 2012-01-01 | £ 1,425 |
Shareholder Funds | 2012-01-01 | £ 2,990 |
Tangible Fixed Assets | 2012-01-01 | £ 1,425 |
Debtors and other cash assets
THE AMADEUS CENTRE LIMITED owns 2 domain names.
amadeuscentre.co.uk theamadeus.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE AMADEUS CENTRE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |