AMBERGATE DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
AMBERGATE DEVELOPMENTS LIMITED
COMPANY NUMBER
02510474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LP
197 Ballards Lane
LONDON
N3 1LP
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERGATE DEVELOPMENTS 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 AMBERGATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERGATE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
24/11/2003 - Present (20 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2004 - Present (20 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2009 - Present (15 years and 1 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
29/09/2009 - Present (15 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
08/08/2013 - Present (11 years and 2 months) Born in May 1964 (age: 60) |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 24/02/2021 | New Company Secretary THE NORTH LONDON NETWORK LIMITED (912281440) Appointed |
| 17/02/2021 | New Company Secretary THE NORTH LONDON NETWORK LIMITED (927971195) Appointed |
| 25/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Anastasia Paolucci (926911691) Appointed |
| 03/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 16/05/2016 | TRUST PROPERTY MANAGEMENT (918966367) has left the board |
| 16/05/2016 | New Company Secretary TRUST PROPERTY MANAGEMENT (915819978) Appointed |
| 30/09/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 29/07/2014 | Roy Frederick Neillie (910076305) has left the board |
| 29/07/2014 | Barbara Ann Salmon (901494130) has left the board |
| 29/07/2014 | New Board Member Barbara Ann Salmon (918966384) Appointed |
| 29/07/2014 | New Company Secretary TRUST PROPERTY MANAGEMENT (918966367) Appointed |
| 03/10/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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