UKBizDB.co.uk

A M F PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M F Properties Limited. The company was founded 19 years ago and was given the registration number 05271934. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A M F PROPERTIES LIMITED
Company Number:05271934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, EN1 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG

Secretary14 December 2004Active
Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG

Director14 December 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary28 October 2004Active
25 Heath Road, Potters Bar, EN6 1LW

Director29 March 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director28 October 2004Active

People with Significant Control

Mrs Sylvia Fance
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:25 Heath Road, Potters Bar, United Kingdom, EN6 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Michael Fance
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:25 Heath Road, Potters Bar, United Kingdom, EN6 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Capital

Capital statement capital company with date currency figure.

Download
2023-08-23Insolvency

Legacy.

Download
2023-08-23Resolution

Resolution.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-07-27Capital

Capital statement capital company with date currency figure.

Download
2022-07-27Insolvency

Legacy.

Download
2022-07-27Resolution

Resolution.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Insolvency

Legacy.

Download
2022-01-13Resolution

Resolution.

Download
2022-01-13Capital

Capital statement capital company with date currency figure.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Capital

Capital statement capital company with date currency figure.

Download
2020-10-16Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.