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AM/PM PROPERTY SERVICES LTD.

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

This company is commonly known as Am/pm Property Services Ltd.. The company was founded 28 years ago and was given the registration number 02909078. The firm's registered office is in NORTHWOOD. You can find them at 27a Green Lane, , Northwood, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AM/PM PROPERTY SERVICES LTD.
Company Number:02909078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:27a Green Lane, Northwood, England, HA6 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Shakespeare Street, North Watford, WD24 5HF

Secretary01 May 2006Active
27a, Green Lane, Northwood, England, HA6 2PX

Director16 March 1994Active
31 Gravel Lane, Hemel Hempstead, HP1 1RZ

Secretary16 March 1994Active
46 Shakespear Street, North Watford, WD24 5HF

Secretary06 August 2003Active
Flat 1, 66 Pinner Road, Northwood, HA6 1BT

Secretary09 September 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 March 1994Active
31 Gravel Lane, Hemel Hempstead, HP1 1RZ

Director16 March 1994Active

People with Significant Control

Mr Anthony Patrick Murphy
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:27a, Green Lane, Northwood, England, HA6 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-12-23Accounts

Change account reference date company previous shortened.

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2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-20Address

Change registered office address company with date old address new address.

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2018-03-20Accounts

Change account reference date company previous extended.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Change account reference date company previous shortened.

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2015-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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