Company Information for AMBERLEY ESTATES LIMITED
UNIT 1 INSIDE MORRISONS, 2 TWIN TUMPS WAY, LONDON, SE28 8RD,
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Company Registration Number
05927685
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AMBERLEY ESTATES LIMITED | |
Legal Registered Office | |
UNIT 1 INSIDE MORRISONS 2 TWIN TUMPS WAY LONDON SE28 8RD Other companies in SE28 | |
Company Number | 05927685 | |
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Company ID Number | 05927685 | |
Date formed | 2006-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB906189022 |
Last Datalog update: | 2019-12-09 13:19:21 |
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Registered address | Last known status | Formation date | ||
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AMBERLEY ESTATES PRIVATE LIMITED | A-81 EAST OF KAILASH NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2011-09-30 |
Officer | Role | Date Appointed |
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DONNA DISTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA BARNES |
Director | ||
EMMA MOORE |
Director | ||
GRAHAM MOORE |
Director | ||
JENNIFER ANNE MOORE |
Director | ||
GRAHAM MOORE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 25 Basildon Road London SE2 0ET England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059276850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM C/O Inside Morrisons Plc 2 Twin Tumps Way London SE28 8rd | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BARNES | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED SAMANTHA BARNES | |
RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MOORE / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA DISTIN / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MOORE / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA DISTIN / 03/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 1 INSIDE MORRISONS PLC 2 TURING TUMPS WAY THAMESMEAD LONDON SE28 8RD | |
AR01 | 07/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE MOORE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MOORE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA DISTIN / 07/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O BLANCHE & CO, THAMES HOUSE WELLINGTON STREET, WOOLWICH LONDON SE18 6NZ | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MOORE | |
363s | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/09/07--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AMBERLEY ESTATES LIMITED
AMBERLEY ESTATES LIMITED owns 1 domain names.
amberleyestates.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |