AMBERFIELDS LIMITED
Active - Accounts Filed
General Information
NAME
AMBERFIELDS LIMITED
COMPANY NUMBER
01967499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7BY
Telephone: 02089476962
TPS: Yes
10d Belvedere Drive
LONDON
SW19 7BY
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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERFIELDS 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 AMBERFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERFIELDS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1991 - Present (33 years and 8 months) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/1991 - Present (33 years and 8 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/02/2009 - Present (15 years and 10 months) Secretary: 01/02/2009 - Present (15 years and 10 months) Born in Nov 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/06/2010 - Present (14 years and 6 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Andreas Heinrich Bartels (930288391) Appointed |
| 28/09/2022 | New Board Member Andreas Heinrich Bartels (930044470) Appointed |
| 15/07/2022 | Daniel Waugh (911462373) has left the board |
| 15/07/2022 | Jennifer Claire Conway (911462366) has left the board |
| 01/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Karl Joseph MacKie (915217770) has left the board |
| 05/04/2017 | New Board Member Karl Joseph MacKie (902502974) Appointed |
| 11/12/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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