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AMA ESTATES LIMITED

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

Company details

38 CHESSINGTON AVENUE, LONDON, N3 3DP

AMA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01048222
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company AMA ESTATES LIMITED is a Private Limited Company, registration number 01048222, established in United Kingdom on the 4. April 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on 38 CHESSINGTON AVENUE, LONDON, N3 3DP. Business of the company AMA ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "20/06/16 FULL LIST" from the 2016.07.19. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.06.20. We do not have any information about the company AMA ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.09.17

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 100
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRIS
Form type: TM01
Date: 2015.07.14
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ELLIOT JASON / 18/06/2013
Form type: CH01
Date: 2013.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC ELLIOT JASON / 18/06/2013
Form type: CH03
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, LITCHFIELD HOUSE, 34 LITCHFIELD WAY, LONDON, NW11 6NJ
Form type: AD01
Date: 2013.06.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, FIRST FLOOR, AWDRY HOUSE, 11 KINGSWAY, LONDON WC2B 6XE
Form type: 287
Date: 2004.07.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, WALKDEN HSE, 3/10 MELTON ST., EUSTON SQ., LONDON NW1 2EB
Form type: 287
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.10

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Company directors and board members:

MARC ELLIOT JASON (current)
Secretary, ACCOUNTANT, 2004.07.05
38 CHESSINGTON AVENUE , LONDON
N3 3DP
ENGLAND
MARC ELLIOT JASON (current)
Director, ACCOUNTANT, 2004.07.05
38 CHESSINGTON AVENUE , LONDON
N3 3DP
ENGLAND
YETTE HARRIS (resigned)
Secretary, 1991.06.26 - 2004.07.05
4 ORCHARD LODGE 31 WOODSIDE GROVE , LONDON
N12 8TJ
HOWARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1974.10.29 - 2015.05.31
5 THE HEATHS 61 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7TH
YETTE HARRIS (resigned)
Director, PROPERTY NEGOTIATOR, 1974.10.29 - 2004.07.05
4 ORCHARD LODGE 31 WOODSIDE GROVE , LONDON
N12 8TJ
Date 2014.04.05
Current Assets £ 55,599
Debtors £ 310
Shareholder Funds £ 52,273
Profit Loss Account Reserve £ 52,173
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 52,273
Net Current Assets Liabilities £ 52,273
Creditors Due Within One Year £ 3,326
Stocks Inventory £ 55,289
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to AMA ESTATES ltd.

Information about the Private Limited Company AMA ESTATES 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: 2016.07.21. Reload the data