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AMBERLEY HOUSE MANAGEMENT LIMITED

Learn more about AMBERLEY HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 NEWCOMBE PARK, LONDON, NW7 3QN

AMBERLEY HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00895627
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.30
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARENA GAMBLING
Form type: TM01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ILONA JAFFE
Form type: TM01
Date: 2015.03.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MS MARENA GAMBLING
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR DENIS WALTON
Form type: TM01
Date: 2014.04.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, FLAT 2 5 ST. WINIFREDS ROAD, BOURNEMOUTH, DORSET, BH2 6NY, ENGLAND
Form type: AD01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, FLAT 2, 5 SAINT WINIFREDS ROAD, BOURNEMOUTH, DORSET, BH2 6NY
Form type: AD01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CAMPBELL CLEMENTS / 24/10/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM WALTON / 24/10/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR APPOINTED MR NIALL CAMPBELL CLEMENTS
Form type: AP01
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED MRS STEPHANIE MIRIAM LEWIS
Form type: AP01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE GOODMAN
Form type: TM01
Date: 2010.12.17
£2.95
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SECRETARY APPOINTED MRS STEPHANIE MIRIAM LEWIS
Form type: AP03
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIALL CLEMENTS
Form type: TM02
Date: 2010.12.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ILONA LOLA JAFFE / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALTON / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROZELLA GOODMAN / 01/11/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AAMD
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03

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Company directors and board members:

STEPHANIE MIRIAM LEWIS (current)
Secretary, 2010.10.24
7 NEWCOMBE PARK , LONDON
NW7 3QN
NIALL CAMPBELL CLEMENTS (current)
Director, 2006.05.26
FLAT 1 5 ST. WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
STEPHANIE MIRIAM LEWIS (current)
Director, 2010.10.24
7 NEWCOMBE PARK , LONDON
NW7 3QN
NIALL CAMPBELL CLEMENTS (resigned)
Secretary, COMPANY DIRECTOR, 2006.05.26 - 2010.10.24
5 FLAT 1 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
JEANETTE ROZELLA GOODMAN (resigned)
Secretary, RETIRED, 2004.10.25 - 2006.05.26
FLAT 2 5 ST WINIFRED'S ROAD , BOURNEMOUTH
BH2 6NY, DORSET
MERVYN GOODMAN (resigned)
Secretary, RETIRED, 2001.09.01 - 2004.10.25
FLAT 2 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
ALEX RICHARDSON (resigned)
Secretary, 1997.11.10 - 2001.07.02
FLAT 1 5 ST WINIFREDS COURT ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY
SERGIO ORSEN SPICER (resigned)
Secretary, ESTATE AGENT, 1994.06.14 - 1997.11.10
FLAT 2 ST WINIFREDS COURT 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY
LESLIE JOHN WOOD (resigned)
Secretary, 1991.10.31 - 1994.07.14
AMBERLEY 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
ROBERT JAMES BENSON (resigned)
Director, BUILDER, 2005.10.07 - 2006.04.06
FLAT 12 6 THE AVENUE , POOLE
BH13 6AG, DORSET
MARENA GAMBLING (resigned)
Director, 2014.05.11 - 2015.05.29
FLAT 4 5 ST. WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY
ENGLAND
JEANETTE ROZELLA GOODMAN (resigned)
Director, RETIRED, 2004.10.25 - 2010.10.24
FLAT 2 5 ST WINIFRED'S ROAD , BOURNEMOUTH
BH2 6NY, DORSET
MERVYN GOODMAN (resigned)
Director, RETIRED, 1999.03.15 - 2004.10.25
FLAT 2 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
ILONA LOLA JAFFE (resigned)
Director, RETIRED, 1993.09.30 - 2014.12.18
FLAT 3 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
BERNARD LANGOSZ (resigned)
Director, FINANCIAL CONSULTANT, 1991.10.31 - 1991.06.03
AMBERLEY 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
STEVEN ANTHONY MOULE (resigned)
Director, ENTERTAINMENT MANAGER, 1997.11.21 - 1999.03.15
FLAT 2 EASTWOOD COURT 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY
ROSINA ANNE REEVE (resigned)
Director, 1991.10.31 - 1994.06.14
FLAT 2 AMBERLEY 5 ST WINIFRED ROAD , BOURNEMOUTH
BH2 6NY, DORSET
ALEX RICHARDSON (resigned)
Director, SALES MANAGER, 1994.07.14 - 2001.11.12
FLAT 1 5 ST WINIFREDS COURT ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY
SERGIO ORSEN SPICER (resigned)
Director, ESTATE AGENT, 1994.06.14 - 1997.11.21
FLAT 2 ST WINIFREDS COURT 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY
DENIS WILLIAM WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2014.01.03
FLAT 4 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
LESLIE JOHN WOOD (resigned)
Director, ADVERTISING PRODUCTION CONTROLLER, 1991.10.31 - 1994.07.14
AMBERLEY 5 ST WINIFREDS ROAD , BOURNEMOUTH
BH2 6NY, DORSET
CHRISTOPHER STEPHEN WORTH (resigned)
Director, COMPANY DIRECTOR, 2001.08.14 - 2005.10.07
75 OXFORD GARDENS , LONDON
W10 5UL
Date 2013.03.31 2012.03.31
Current Assets £ 4,913 + 81.69 % £ 2,704
Shareholder Funds £ 4,913 + 81.69 % £ 2,704
Profit Loss Account Reserve £ 4,893 + 82.3 % £ 2,684
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 4,913 + 81.69 % £ 2,704
Total Assets Less Current Liabilities £ 4,913 + 81.69 % £ 2,704
Net Current Assets Liabilities £ 4,913 + 81.69 % £ 2,704
Cash Bank In Hand £ 4,913 + 81.69 % £ 2,704
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each

Companies near to AMBERLEY HOUSE MANAGEMENT ltd.

Information about the Private Limited Company AMBERLEY HOUSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data