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AMAS PROPERTIES LTD

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

This company is commonly known as Amas Properties Ltd. The company was founded 10 years ago and was given the registration number 08772311. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMAS PROPERTIES LTD
Company Number:08772311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Ramsden Road, London, United Kingdom, SW12 8RB

Secretary12 November 2013Active
106, Ramsden Road, London, United Kingdom, SW12 8RB

Director12 November 2013Active
106, Ramsden Road, London, United Kingdom, SW12 8RB

Director12 November 2013Active

People with Significant Control

Mr Stephen John Hagon
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:106 Ramsden Road, Balham, United Kingdom, SW12 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Mary Hagon
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:106 Ramsden Road, London, United Kingdom, SW12 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-11-13Address

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

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-11-12Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-22Capital

Capital allotment shares.

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2017-11-22Capital

Capital allotment shares.

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2017-11-15Officers

Change person director company with change date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-22Accounts

Change account reference date company previous extended.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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