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Company Information for

AMBER HAVEN HOMES LTD

1146 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
06909011
Private Limited Company
Active

Company Overview

About Amber Haven Homes Ltd
AMBER HAVEN HOMES LTD was founded on 2009-05-18 and has its registered office in London. The organisation's status is listed as "Active". Amber Haven Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBER HAVEN HOMES LTD
 
Legal Registered Office
1146 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06909011
Company ID Number 06909011
Date formed 2009-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-06 22:09:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER HAVEN HOMES LTD

Company Officers of AMBER HAVEN HOMES LTD

Current Directors
Officer Role Date Appointed
IOANNA MICHAELIDES
Director 2009-05-18
PETER MICHAELIDES
Director 2009-05-18
IOANNA MICHAELIDES
Company Secretary 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTAKIS PAPADOPOULOS
Director 2009-05-18 2009-05-18

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.

DateDocument TypeDocument Description
2017-02-16AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0118/05/16 FULL LIST
2016-02-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0118/05/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MICHAELIDES / 01/03/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY MICHAELIDES / 01/03/2015
2015-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MICHAELIDES / 01/03/2015
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0118/05/14 FULL LIST
2015-01-20RT01COMPANY RESTORED ON 20/01/2015
2014-12-30GAZ2STRUCK OFF AND DISSOLVED
2014-09-16GAZ1FIRST GAZETTE
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-22AR0118/05/13 FULL LIST
2013-01-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-27AR0118/05/12 FULL LIST
2012-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / JENNY MICHAELIDES / 17/05/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MICHAELIDES / 14/06/2012
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-10AR0118/05/11 FULL LIST
2010-09-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-24AR0118/05/10 FULL LIST
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MICHAELIDES / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MICHAELIDES / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MICHAELIDES / 01/10/2009
2010-09-14GAZ1FIRST GAZETTE
2009-06-03288aDIRECTOR AND SECRETARY APPOINTED JOANNA MICHAELIDES
2009-06-03288aDIRECTOR APPOINTED PEDRO MICHAELIDES
2009-06-0388(2)AD 18/05/09-22/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTAKIS PAPADOPOULOS
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMBER HAVEN HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against AMBER HAVEN HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER HAVEN HOMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-05-31 £ 16,446
Creditors Due Within One Year 2012-05-31 £ 22,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 AMBER HAVEN HOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 28,946
Current Assets 2012-05-31 £ 24,245
Debtors 2013-05-31 £ 28,349
Debtors 2012-05-31 £ 24,113
Debtors 2011-05-31 £ 16,408
Shareholder Funds 2013-05-31 £ 13,744
Shareholder Funds 2012-05-31 £ 1,959
Tangible Fixed Assets 2013-05-31 £ 1,244
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER HAVEN HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER HAVEN HOMES LTD
Trademarks
We have not found any records of AMBER HAVEN HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER HAVEN HOMES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as AMBER HAVEN HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER HAVEN HOMES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER HAVEN HOMES LTDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER HAVEN HOMES LTDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER HAVEN HOMES LTD 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 AMBER HAVEN HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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