AMBERCROFT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
AMBERCROFT PROPERTIES LIMITED
COMPANY NUMBER
01253145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/1976
(48 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
18 Bedford Row
London
WC1R 4EQ
Telephone: 30263395
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERCROFT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERCROFT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERCROFT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1991 - Present (33 years and 4 months) Born in Mar 1936 (age: 88) |
Active | Director |
Current: 5 Past: 51 |
View Report |
|
09/07/1991 - Present (33 years and 4 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 09/07/1991 - Present (33 years and 4 months) Secretary: 09/07/1991 - Present (33 years and 4 months) Born in Feb 1951 (age: 73) |
Active | Director&Secretary |
Current: 10 Past: 12 |
View Report |
|
09/07/1991 - Present (33 years and 4 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/11/2016 - Present (8years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Nigel Keith Ross (904787883) has left the board |
| 14/06/2019 | New Company Secretary Nigel Keith Ross (914135472) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Board Member Susan Diana Granik (914138344) Appointed |
| 26/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/10/2014 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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