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AMALGAMATED PROPERTIES LIMITED

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

This company is commonly known as Amalgamated Properties Limited. The company was founded 101 years ago and was given the registration number 00187181. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMALGAMATED PROPERTIES LIMITED
Company Number:00187181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1923
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 More London Riverside, London, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Services, 3, Avenue St. Nicholas, Harpenden, England, AL5 2DE

Secretary08 May 2014Active
3 Wood End Road, Harpenden, AL5 3EB

Director-Active
Office Services, 3, Avenue St. Nicholas, Harpenden, England, AL5 2DE

Director08 May 2014Active
Office Services, 3, Avenue St. Nicholas, Harpenden, England, AL5 2DE

Director08 May 2014Active
3 Avenue St Nicholas, Harpenden, AL5 2DE

Director-Active
3 Avenue St Nicholas, Harpenden, AL5 2DE

Director-Active
Office Services, 3, Avenue St. Nicholas, Harpenden, England, AL5 2DE

Director10 October 2014Active
3 Wood End Road, Harpenden, AL5 3EB

Secretary-Active
Flat 1 40 Saint Johns Lane, London, EC1M 4BJ

Director-Active
Raydons Chorleywood Road, Rickmansworth, WD3 4EP

Director-Active
Church Lane House, East Kennett, Marlborough, SN8 4EY

Director-Active

People with Significant Control

Mr Richard John Kennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:3, Avenue St. Nicholas, Harpenden, England, AL5 2DE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Resolution

Resolution.

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2022-12-21Incorporation

Memorandum articles.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-02-18Address

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

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-23Mortgage

Mortgage satisfy charge full.

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2018-11-23Mortgage

Mortgage satisfy charge full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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