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AMBERLODGE LIMITED

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

Company details

15-19 CAVENDISH PLACE, LONDON, W1G 0DD

AMBERLODGE LIMITED on the map

Company type: Private Limited Company
Company number: 01067490
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 90010 - Performing arts

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.29
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.13
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.26
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.15
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE THAW / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL THAW / 20/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HARVEY / 20/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CAMERON HANCOCK / 20/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA THAW / 02/07/2009
Form type: 288c
Date: 2009.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL THAW / 02/07/2009
Form type: 288c
Date: 2009.07.10
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
Child documents:
Document type: ANNOTATION
Date: 2005.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.02

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Company directors and board members:

BARBARA SIMPSON (current)
Secretary, 2003.03.25
30 CHURCH WALK , BRENTFORD
TW8 8DB, MIDDLESEX
SHEILA CAMERON HANCOCK (current)
Director, ACTRESS, 1991.07.12
3 LORD NAPIER PLACE HAMMERSMITH , LONDON
W6 9UB
JOANNA HARVEY (current)
Director, COMPANY DIRECTOR, 1996.04.01
11 GOLDSMITH AVENUE , LONDON
W3 6HR
ABIGAIL THAW (current)
Director, ACTRESS, 1991.07.12
45 DONOVAN AVENUE , LONDON
N10 2JU
MELANIE JANE THAW (current)
Director, ACTRESS, 1991.07.12
36 AGATE ROAD , LONDON
W6 0AH
PAULETTE LAND (resigned)
Secretary, 1991.07.12 - 2002.07.31
48 ACACIA GROVE , NEW MALDEN
KT3 3BP, SURREY
LINDA MARY PRIOR (resigned)
Secretary, 2002.07.31 - 2003.03.12
2 SILVER STREET , SHERSTON
SN16 0LW, WILTSHIRE
JOHN EDWARD THAW (resigned)
Director, ACTOR, 1991.07.12 - 2002.02.21
BROOK HOUSE CHURCH ROAD LUCKINGTON , CHIPPENHAM
SN14 6PG, WILTSHIRE

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Information about the Private Limited Company AMBERLODGE 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: 2016.07.22. Reload the data