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AMBERMERE PROPERTIES LIMITED

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

Company details

42 LYTTON ROAD, BARNET, EN5 5BY

AMBERMERE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974525
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY YEHUDA AMBALO
Form type: TM02
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO
Form type: TM01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 31/12/2010
Form type: CH03
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 31/12/2010
Form type: CH01
Date: 2011.01.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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APPOINTMENT TERMINATED DIRECTOR OFER AMBALO
Form type: 288b
Date: 2009.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008
Form type: 288c
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008
Form type: 288c
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR YUK YAU
Form type: 288b
Date: 2008.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, 250 HENDON WAY, LONDON, NW4 3NL
Form type: 287
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR JOYCE PINTO
Form type: 288b
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM JONES
Form type: 288b
Date: 2008.03.08
£2.95
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DIRECTOR APPOINTED OFER AMBALO
Form type: 288a
Date: 2008.03.08
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DIRECTOR AND SECRETARY APPOINTED YUDA AMBALO
Form type: 288a
Date: 2008.03.08
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DIRECTOR APPOINTED JOSEPH PETER GERRARD
Form type: 288a
Date: 2008.03.08
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DIRECTOR APPOINTED MICHAEL GERRARD
Form type: 288a
Date: 2008.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008
Form type: 225
Date: 2008.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/12/96
Form type: SRES03
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03

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Company directors and board members:

JOSEPH PETER GERRARD (current)
Director, ACCOUNTANT, 2008.02.21
ARRANMORE 19 TOTTERIDGE VILLAGE , LONDON
N20 8PN
MICHAEL GERRARD (current)
Director, TEXTILE MERCHANT, 2008.02.21
29 INGRAM AVENUE , LONDON
NW11 6TG
YEHUDA AMBALO (resigned)
Secretary, PROPERTY DEVELOPER, 2008.02.21 - 2012.12.23
2 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ
LEONARD BOULTON (resigned)
Secretary, 1990.12.31 - 1992.01.01
252 FINCHLEY ROAD , LONDON
NW3 7AA
WILLIAM EDWARD JONES (resigned)
Secretary, STRUCTURAL ENGINEER, 1992.01.01 - 2008.02.21
252 FINCHLEY ROAD , LONDON
NW3 7AA
OFER RAPHAEL AMBALO (resigned)
Director, PROPERTY DEVELOPER, 2008.02.21 - 2009.01.05
24 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
YEHUDA AMBALO (resigned)
Director, PROPERTY DEVELOPER, 2008.02.21 - 2012.12.23
2 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ
LEONARD BOULTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.01.01
252 FINCHLEY ROAD , LONDON
NW3 7AA
M J HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.12.31
252 FINCHLEY ROAD , LONDON
NW3 7AA
WILLIAM EDWARD JONES (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.01 - 2008.02.21
252 FINCHLEY ROAD , LONDON
NW3 7AA
JOYCE PINTO (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.02.21
252 FINCHLEY ROAD , LONDON
NW3 7AA
YUK MUI YAU (resigned)
Director, 1992.01.01 - 2008.02.21
252 FINCHLEY ROAD , LONDON
NW3 7AA
Date 2014.01.31 2013.01.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to AMBERMERE PROPERTIES ltd.

Information about the Private Limited Company AMBERMERE PROPERTIES 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: 2016.07.09. Reload the data