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AMBERCHASE LIMITED

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

This company is commonly known as Amberchase Limited. The company was founded 23 years ago and was given the registration number 04048095. The firm's registered office is in LONDON. You can find them at 166 Peckham Rye, East Dulwich, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMBERCHASE LIMITED
Company Number:04048095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:166 Peckham Rye, East Dulwich, London, SE22 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hill Rise, Forest Hill, London, SE23 3PG

Secretary29 September 2000Active
1 Hill Rise, Forest Hill, London, SE23 3PG

Director29 September 2000Active
144, Clophill Road, Maulden, Bedford, MK45 2AE

Director26 September 2011Active
166, Peckham Rye, East Dulwich, London, England, SE22 9QH

Director30 July 2017Active
Flat 3, 166 Peckham Rye, London, SE22 9QH

Director18 January 2007Active
Flat 1, 166 Peckham Rye, East Dulwich, London, England, SE22 9QH

Director26 February 2015Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary07 August 2000Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary13 September 2000Active
Flat 4 166 Peckham Rye, London, SE22 9QH

Director28 September 2006Active
Flat 4, 166 Peckham Rye, London, SE22 9QH

Director29 September 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director07 August 2000Active
Flat One, 166 Peckham Rye, London, SE22 9QH

Director29 September 2000Active
Flat 5, 166 Peckham Rye, London, SE22 9QH

Director07 January 2007Active
Flat 1, 166 Peckham Rise, London, SE22 9QH

Director30 April 2006Active
Flat 3, 166 Peckham Rye, London, SE22 9QH

Director29 September 2000Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director13 September 2000Active

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 (7 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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type dormant.

Download
2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Appoint person director company with name date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-05-28Accounts

Accounts with accounts type dormant.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Accounts

Accounts with accounts type dormant.

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2015-03-03Officers

Appoint person director company with name date.

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2014-08-29Officers

Termination director company with name termination date.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-09-07Annual return

Annual return company with made up date full list shareholders.

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