This company is commonly known as Amberdene Management Company Limited. The company was founded 32 years ago and was given the registration number 02677865. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 98000 - Residents property management.
| Name | : | AMBERDENE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02677865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1992 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 194, Georgian House, 194 Station Road, Edgware, England, HA8 7AT | Corporate Secretary | 25 December 2021 | Active |
| 10 Amberdene, Uxbridge Road, Stanmore, HA7 3LN | Director | 27 May 2003 | Active |
| Georgian House, 194 Station Road, Edgware, England, HA8 7AT | Director | 03 October 2022 | Active |
| 10 Amberdene, Uxbridge Road, Stanmore, HA7 3LN | Secretary | 27 May 2003 | Active |
| Flat 7 Amberdene, 60 Uxbridge Road, Stanmore, HA7 3LN | Secretary | - | Active |
| 8 Amberdene, 60 Uxbridge Road, London, HA7 3LN | Director | 18 May 2004 | Active |
| 8 Amberdene, 60 Uxbridge Road, London, HA7 3LN | Director | - | Active |
| 1 Amberdene, 60 Uxbridge Road, Stanmore, HA7 3LN | Director | - | Active |
| Flat 1 Amberdene, 60 Uxbridge Road, Stanmore, HA7 3LN | Director | 23 February 1999 | Active |
| 3 Amberdene, Uxbridge Road, Stanmore, HA7 3LN | Director | 03 August 2000 | Active |
| 9 Amberdene, Uxbridge Road, Stanmre, United Kingdom, HA7 3LN | Director | 26 October 2016 | Active |
| 12 Amberdene, Uxbridge Road, Stanmore, HA7 3LN | Director | 03 August 2000 | Active |
| Kenneth Joseph Olswang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1926 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Amberdene, Uxbridge Road, Stanmore, England, HA7 3LN |
| Nature of control | : |
|
| Mr Bejul Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Amberdene, Uxbridge Road, Stanmre, United Kingdom, HA7 3LN |
| Nature of control | : |
|
| Mr James Henry Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Amberdene, Uxbridge Road, Stanmore, England, HA7 3LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.