This company is commonly known as Ambassador House (carlton Hill) Limited. The company was founded 29 years ago and was given the registration number 03007519. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | AMBASSADOR HOUSE (CARLTON HILL) LIMITED |
|---|---|---|
| Company Number | : | 03007519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National House, 1st Floor, 60-66 Wardour Street, London, United Kingdom, W1F 0TA | Corporate Secretary | 19 November 2004 | Active |
| C/O Adler Shine Llp, Aston House, Cornwall Avenue, Church End, London, United Kingdom, N3 1LF | Director | 31 May 2023 | Active |
| Brigham House, High Street, Biggleswade, England, SG18 0LD | Director | 01 December 2019 | Active |
| 23rd Floor, No 9 Des Voeux Road West, Hong Kong, Hong Kong, | Director | 31 May 2023 | Active |
| 23 Tithe Walk, London, NW7 2PY | Secretary | 04 August 2000 | Active |
| 23a Sheldon Road, Bexleyheath, DA7 4PB | Secretary | 09 January 1995 | Active |
| 44 Ravensdale Avenue, North Finchley, London, N12 9HT | Secretary | 05 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 1995 | Active |
| 28 Cecil Park, Pinner, HA5 5HH | Director | 05 March 1997 | Active |
| 1 Guildhall Flats, Church Hill Finchingfield, Braintree, CM7 4NW | Director | 09 January 1995 | Active |
| 67 Calvert Road, Barnet, EN5 4HH | Director | 29 July 2001 | Active |
| 9 Lavender Gardens, Uxbridge Road, Harrow Weald, HA3 6DD | Director | 01 July 1997 | Active |
| 23 Tithe Walk, London, NW7 2PY | Director | 04 August 2000 | Active |
| 23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, West Malaysia, 50490 | Director | 12 February 1996 | Active |
| 23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, West Malaysia, 50490 | Director | 12 February 1996 | Active |
| 23a Sheldon Road, Bexleyheath, DA7 4PB | Director | 09 January 1995 | Active |
| 44 Ravensdale Avenue, North Finchley, London, N12 9HT | Director | 05 March 1997 | Active |
| Donna Investments Limited | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Sovereign Place, 117 Main Street, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr Philip Pao Sohmen | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aso Property Services (Uk) Limited, Building 4, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
| Nature of control | : |
|
| Mr John Laim Chun Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 67 Calvert Road, Barnet, United Kingdom, EN5 4HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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