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Home > England & Wales Companies > AMB PROPERTY LTD
Company Information for

AMB PROPERTY LTD

487 RAYNERS LANE, PINNER, HA5 5DN,
Company Registration Number
07414756
Private Limited Company
Active

Company Overview

About Amb Property Ltd
AMB PROPERTY LTD was founded on 2010-10-21 and has its registered office in Pinner. The organisation's status is listed as "Active". Amb Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMB PROPERTY LTD
 
Legal Registered Office
487 RAYNERS LANE
PINNER
HA5 5DN
Other companies in HA3
 
Filing Information
Company Number 07414756
Company ID Number 07414756
Date formed 2010-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 21:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB PROPERTY LTD
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Companies with same name AMB PROPERTY LTD
The following companies were found which have the same name as AMB PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMB PROPERTY DEVELOPMENT AND DESIGN LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2013-08-12
AMB PROPERTY MANAGEMENT LIMITED HILLCREST HOUSE 2 WOODLAND AVENUE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8AZ Active Company formed on the 2014-06-27
AMB PROPERTY CONSULTANCY LTD 261 Boardwalk Place London E14 5SH Active Company formed on the 2014-06-16
AMB Property Canada Ltd. 105 VICTORIA STREET STE. 408 TORONTO Ontario M5C 3B4 Dissolved Company formed on the 1995-08-22
AMB PROPERTY SERVICES LIMITED 1 TERENURE PLACE, TERENURE DUBLIN 6W. Dissolved Company formed on the 2005-04-07
AMB PROPERTY PRESERVATION LLC 145 KENWOOD AVE NE SALEM OR 97301 Active Company formed on the 2014-08-18
AMB PROPERTY HOLDINGS LLC 120 HARDS LN. Nassau LAWRENCE NY 11559 Active Company formed on the 2015-05-07
AMB PROPERTY OPTIONS LIMITED 8 BLACKMORE GATE BUCKLAND AYLESBURY BUCKINGHAMSHIRE HP22 5JT Active Company formed on the 2016-02-26
AMB PROPERTY (ALL SAINTS) PTY LTD WA 6011 Active Company formed on the 2010-06-17
AMB PROPERTY (DOUBLE BAY) PTY LTD WA 6011 Active Company formed on the 2011-06-29
AMB PROPERTY (ESPLANADE) PTY LTD WA 6011 Active Company formed on the 2011-02-10
AMB PROPERTY (PROVIDENCE) PTY LTD WA 6011 Active Company formed on the 2010-09-23
AMB PROPERTY (QE2) PTY LTD WA 6011 Active Company formed on the 2010-06-17
AMB PROPERTY GROUP PTY LTD ACT 2912 Active Company formed on the 2003-10-08
AMB PROPERTY HOLDINGS PTY. LTD. Active Company formed on the 1996-05-13
AMB PROPERTY (NORTHWOOD) LIMITED 487 RAYNERS LANE PINNER HA5 5DN Active Company formed on the 2016-09-01
Amb Property Japan, Inc. Delaware Unknown
Amb Property India, Inc. Delaware Unknown
AMB PROPERTY CORPORATION Delaware Unknown
Amb Property Services, LLC Delaware Unknown

Company Officers of AMB PROPERTY LTD

Current Directors
Officer Role Date Appointed
MINAXI BATHIA
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
HARISHCHANDRA DEVALIA
 Director 2010-10-21 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINAXI BATHIA AMB PROPERTY (NORTHWOOD) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active

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
2026-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINAXI BATHIA
2025-10-21CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES
2025-09-08DIRECTOR APPOINTED MR. RAHUL ASHIS BATHIA
2025-08-18REGISTERED OFFICE CHANGED ON 18/08/25 FROM 195a Kenton Road Harrow Middlesex HA3 0HD England
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-21CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-03-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AP01DIRECTOR APPOINTED MR RAJIV BATHIA
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-03AA01Previous accounting period shortened from 31/10/17 TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-24AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM Northwick House 191-193 Kenton Road Harrow Middlesex HA3 0EY
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mrs Minaxi Bathia on 2013-09-06
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0121/10/11 ANNUAL RETURN FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM 23 Wharf Road Broxbourne EN10 6HU England
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HARISHCHANDRA DEVALIA
2010-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMB PROPERTY LTD 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 AMB PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMB PROPERTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098

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
Creditors Due After One Year 2011-11-01 £ 1,479,559
Creditors Due Within One Year 2011-11-01 £ 18,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMB PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 52,697
Current Assets 2011-11-01 £ 53,580
Debtors 2011-11-01 £ 883
Fixed Assets 2011-11-01 £ 1,458,108
Shareholder Funds 2011-11-01 £ 13,830
Tangible Fixed Assets 2011-11-01 £ 1,458,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMB PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMB PROPERTY LTD
Trademarks
We have not found any records of AMB PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMB PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as AMB PROPERTY LTD are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMB PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB PROPERTY 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 AMB PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 5DN