AMBERMERE PROPERTIES LIMITED - BARNET


Company Profile Company Filings

Overview

AMBERMERE PROPERTIES LIMITED is a Private Limited Company from BARNET and has the status: Active.
AMBERMERE PROPERTIES LIMITED was incorporated 54 years ago on 12/03/1970 and has the registered number: 00974525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

AMBERMERE PROPERTIES LIMITED - BARNET

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

42 LYTTON ROAD
BARNET
EN5 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GERRARD Dec 1957 English Director 2008-02-21 CURRENT
MR JOSEPH PETER GERRARD Sep 1954 British Director 2008-02-21 CURRENT
MISS YUK MUI YAU May 1940 British Director 1992-01-01 UNTIL 2008-02-21 RESIGNED
MRS JOYCE PINTO Jul 1938 British Director RESIGNED
WILLIAM EDWARD JONES Oct 1945 Director 1992-01-01 UNTIL 2008-02-21 RESIGNED
M J HIGGINS Mar 1934 British Director RESIGNED
MR LEONARD BOULTON Oct 1934 British Director RESIGNED
MR YEHUDA AMBALO Nov 1966 British Director 2008-02-21 UNTIL 2012-12-23 RESIGNED
OFER RAPHAEL AMBALO Jan 1979 British Director 2008-02-21 UNTIL 2009-01-05 RESIGNED
WILLIAM EDWARD JONES Oct 1945 Secretary 1992-01-01 UNTIL 2008-02-21 RESIGNED
MR LEONARD BOULTON Oct 1934 British Secretary RESIGNED
MR YEHUDA AMBALO Nov 1966 British Secretary 2008-02-21 UNTIL 2012-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archway Apartments Limited 2020-11-26 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Investland Limited 2016-04-06 - 2020-11-26 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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PLASTIC SANDWICH PRESENTATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74201 - Portrait photographic activities
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED BARNET Dissolved... DORMANT 98000 - Residents property management
LIVE WORK SPACE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVESTLAND (COMMERCIAL) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVESTLAND (RESIDENTIAL) LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
SODA STUDIOS COMMERCIAL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GAPLAND LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
INVESTLAND 2011 LIMITED Active DORMANT 43999 - Other specialised construction activities n.e.c.
INVESTLAND LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESTLAND OCC LLP Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ambermere Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-08 31-01-2023 £119,293 Cash £5,551 equity
Ambermere Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 31-01-2021 £100 equity
Ambermere Properties Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-27 31-01-2020 £100 equity
Ambermere Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-26 31-01-2019 £100 equity
Ambermere Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £100 equity
Ambermere Properties Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £100 equity
Ambermere Properties Limited - Limited company - abbreviated - 11.0.0 2015-10-29 31-01-2015 £100 equity
Dormant Company Accounts - AMBERMERE PROPERTIES LIMITED 2014-08-02 31-01-2014 £100 Cash £100 equity

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