AMALGAMATED PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMALGAMATED PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02827723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/07/1993
12/04/1994
SLENDERITE LIMITED
View all previous names
MIDDLESEX
TW12 1HB
Telephone: 02089773753
TPS: No
6 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HB
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 |
|---|---|---|
| AMALGAMATED HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMALGAMATED PROPERTY HOLDINGS 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 AMALGAMATED PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAMATED PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 7 Past: 120 |
View Report |
|
24/08/2015 - Present (9 years and 3 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
24/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/1993 - Present (31 years and 5 months) 16/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
16/06/1993 - Present (31 years and 5 months) 16/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALGAMATED HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Derek George Cormack (906740053) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Board Member Clifford Andrew William Hamilton (904800854) Appointed |
| 25/09/2015 | New Company Secretary Derek George Cormack (920122169) Appointed |
| 22/09/2015 | Richard Freer Daniel (906240608) has left the board |
| 11/09/2015 | Sally Anne Campbell (904026093) has left the board |
| 02/09/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 19/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Change in Reg. Office |
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