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Company Information for

AMEY HILL HOUSE LIMITED

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,

Company Registration Number

02954265

Private Limited Company

Active

Company Overview

About Amey Hill House Ltd

AMEY HILL HOUSE LIMITED was founded on 1994-08-01 and has its registered office in London. The organisation's status is listed as "Active". Amey Hill House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMEY HILL HOUSE LIMITED

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON N1 9PD Other companies in N1

Filing Information

Company Number		02954265
Company ID Number		02954265
Date formed		1994-08-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:19:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY HILL HOUSE LIMITED

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Company Officers of AMEY HILL HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
ISLINGTON PROPERTIES LIMITED	Company Secretary	2015-07-01
ALEXANDRA ELIZABETH JONES	Director	2012-04-05
CHRISTOPHER ARTHUR PORTER	Director	2009-10-05
PHILIPPA ROGERS	Director	2018-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW STEPHEN TYNAN	Director	2014-07-01	2018-03-07
MATTHEW BULLARD	Director	2014-07-01	2017-10-05
MORVEN MAUD MCCAIG	Company Secretary	2010-06-24	2015-07-30
ALICIA TSE	Company Secretary	2002-03-12	2015-06-30
SARAH ANNE PERRIN	Director	2009-10-05	2012-01-18
ROSALIND VICTORIA COLMAN	Director	2005-09-25	2011-10-31
DOREEN LITTLEMORE	Director	2004-08-06	2009-08-17
ANNA LOUISE CLARKE	Company Secretary	2006-07-12	2006-11-07
ANNA LOUISE CLARKE	Director	2006-07-12	2006-07-12
LAVINIA MAVIS ALLISON	Director	2003-09-29	2006-03-19
MARK NICHOLAS BEASHEL	Director	2002-03-03	2004-08-06
SUSAN MARGARET BOWN	Director	2002-03-03	2004-07-19
SUSAN JANE LITTLEMORE	Director	1998-08-15	2002-08-23
PHILLIPA TOWLSON	Director	2000-09-29	2002-03-11
PHILLIPA TOWLSON	Company Secretary	2000-09-29	2002-03-04
FAYE FOWLER	Company Secretary	1999-03-31	2000-09-29
FAYE FOWLER	Director	1999-03-31	2000-09-29
SIMON JOHN GRILLS	Company Secretary	1998-08-15	1999-03-31
SIMON JOHN GRILLS	Director	1998-10-06	1999-03-31
JOHN SEABROOK	Company Secretary	1994-08-01	1998-08-12
JOSEPH CHRISTIE	Director	1994-08-01	1998-08-12
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-08-01	1994-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISLINGTON PROPERTIES LIMITED	WALTON GARDENS RESIDENTS LIMITED	Company Secretary	2016-06-01	CURRENT	1980-09-23	Active - Proposal to Strike off
ISLINGTON PROPERTIES LIMITED	SOUTHSIDE RTM COMPANY LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-12	Active
ISLINGTON PROPERTIES LIMITED	MERINO COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2015-09-15	CURRENT	2007-02-06	Active
ISLINGTON PROPERTIES LIMITED	286 NEW NORTH ROAD LIMITED	Company Secretary	2015-08-28	CURRENT	2014-08-12	Active
ISLINGTON PROPERTIES LIMITED	GRICE COURT FREEHOLD LIMITED	Company Secretary	2013-07-25	CURRENT	2010-10-05	Active
ISLINGTON PROPERTIES LIMITED	47-49 TUDOR ROAD RTM COMPANY LIMITED	Company Secretary	2013-05-14	CURRENT	2011-02-22	Active
ISLINGTON PROPERTIES LIMITED	18 DUNCAN TERRACE RTM COMPANY LIMITED	Company Secretary	2010-03-22	CURRENT	2005-09-20	Active
ISLINGTON PROPERTIES LIMITED	121 SUTHERLAND AVENUE MANAGEMENT LIMITED	Company Secretary	2009-12-01	CURRENT	1997-09-04	Active
CHRISTOPHER ARTHUR PORTER	PORTERCLARK LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-31		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Islington Properties Ltd 4th Floor Number 9 White Lion Street London N1 9PD
2022-11-08		Director's details changed for Lauren Margaret Evans on 2022-11-01
2022-11-08	CH01	Director's details changed for Lauren Margaret Evans on 2022-11-01
2022-09-01		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-05	AP01	DIRECTOR APPOINTED MR WILLIAM OLIVER TREND
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR PORTER
2022-01-13		DIRECTOR APPOINTED LAUREN MARGARET EVANS
2022-01-13	AP01	DIRECTOR APPOINTED LAUREN MARGARET EVANS
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH JONES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-03-08	AP01	DIRECTOR APPOINTED MISS PHILIPPA ROGERS
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN TYNAN
2018-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLARD
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 240
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-21	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN TYNAN
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AP01	DIRECTOR APPOINTED MR MATTHEW BULLARD
2016-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY MORVEN MCCAIG
2016-03-23	AP04	Appointment of Islington Properties Limited as company secretary on 2015-07-01
2016-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALICIA TSE
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 240
2015-08-26	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 240
2014-10-10	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	LATEST SOC	20/09/13 STATEMENT OF CAPITAL;GBP 240
2013-09-20	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED ALEXANDRA ELIZABETH JONES
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIND COLMAN
2012-03-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH PERRIN
2011-09-28	AR01	22/08/11 FULL LIST
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-17	AR01	22/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND VICTORIA COLMAN / 20/08/2010
2010-06-24	AP03	SECRETARY APPOINTED MISS MORVEN MAUD MCCAIG
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 15 VIEWFIELD CLOSE HILLTOP GREEN KENTON HARROW MIDDLESEX HA3 0PP
2010-03-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-05	AP01	DIRECTOR APPOINTED MS SARAH ANNE PERRIN
2009-12-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR PORTER
2009-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DOREEN LITTLEMORE
2009-09-05	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-22	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM FLAT 8 AMEY HILL HOUSE 26A BARNSBURY STREET LONDON N1 1ER
2008-09-03	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-20	363s	RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: FLAT 9 AMEY HILL HOUSE 26A BARNSBURY STREET LONDON N1 1ER
2006-11-15	288b	SECRETARY RESIGNED
2006-10-18	288b	DIRECTOR RESIGNED
2006-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: FLAT 8 26A BARNSBURY STREET LONDON N1 1ER
2006-08-31	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-06	288b	DIRECTOR RESIGNED
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-15	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-08-24	288b	DIRECTOR RESIGNED
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-20	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-09	288b	DIRECTOR RESIGNED
2004-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/04 FROM: FLAT 13 AMEY HILL HOUSE 26A BARNSBURY STREET LONDON N1 1ER
2004-02-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-18	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-10-18	288b	SECRETARY RESIGNED
2003-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-30	288b	DIRECTOR RESIGNED
2002-08-29	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: FLAT 2 AMEY HILL HOUSE 26A BARNSBURY STREET LONDON N1 1ER
2002-04-11	288a	NEW DIRECTOR APPOINTED
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-03-19	288a	NEW SECRETARY APPOINTED
2002-03-13	288b	DIRECTOR RESIGNED
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-06	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to AMEY HILL HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMEY HILL HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMEY HILL HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

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 AMEY HILL HOUSE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 240
Cash Bank In Hand	2012-07-01	£ 48,050
Current Assets	2012-07-01	£ 50,751
Debtors	2012-07-01	£ 2,701
Shareholder Funds	2012-07-01	£ 48,939

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMEY HILL HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMEY HILL HOUSE LIMITED

Trademarks

We have not found any records of AMEY HILL HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMEY HILL HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMEY HILL HOUSE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where AMEY HILL HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMEY HILL HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMEY HILL HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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