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AMANDINA LIMITED

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

This company is commonly known as Amandina Limited. The company was founded 17 years ago and was given the registration number 06025044. The firm's registered office is in TEDDINGTON. You can find them at 26-28 The Causeway, , Teddington, Middlesex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:AMANDINA LIMITED
Company Number:06025044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:26-28 The Causeway, Teddington, Middlesex, TW11 0HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lichfield House, 2 Lichfield Grove, London, England, N3 2JP

Director11 November 2021Active
38, Holmesdale Road, Teddington, United Kingdom, TW11 9LF

Secretary11 December 2006Active
26-28, The Causeway, Teddington, TW11 0HE

Director02 February 2015Active
26-28, The Causeway, Teddington, TW11 0HE

Director02 February 2015Active
38, Holmesdale Road, Teddington, United Kingdom, TW11 9LF

Director11 December 2006Active

People with Significant Control

Sarathy Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Lichfield House, 2 Lichfield Grove, London, England, N3 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Ross Kramer
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:26-28, The Causeway, Teddington, TW11 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Peta Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:26-28, The Causeway, Teddington, TW11 0HE
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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-02Resolution

Resolution.

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2021-12-02Resolution

Resolution.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Address

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

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-08Officers

Change person director company with change date.

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