UKBizDB.co.uk

AMAZING LONDON HOUSESHARES LTD

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

This company is commonly known as Amazing London Houseshares Ltd. The company was founded 15 years ago and was given the registration number 06657816. The firm's registered office is in LONDON. You can find them at 10-12 High Street, Barnes, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMAZING LONDON HOUSESHARES LTD
Company Number:06657816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10-12 High Street, Barnes, London, SW13 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, High Street, Barnes, London, SW13 9LW

Director01 January 2022Active
34 Marjorie Grove, Battersea, London, SW11 5SJ

Secretary28 July 2008Active
34 Marjorie Grove, Battersea, London, SW11 5SJ

Director28 July 2008Active
34 Marjorie Grove, Battersea, London, SW11 5SJ

Director28 July 2008Active

People with Significant Control

Ms Amy Elizabeth Warrington-Stanley
Notified on:01 January 2022
Status:Active
Date of birth:September 1984
Nationality:British
Address:10-12, High Street, London, SW13 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Hugh Campbell
Notified on:28 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:34, Marjorie Grove, London, England, SW11 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Carol Josephine Mcevoy
Notified on:28 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:34, Marjorie Grove, London, England, SW11 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Accounts

Change account reference date company previous shortened.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption full.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.