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Ambermere Properties Limited, EN5 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBERMERE PROPERTIES LIMITED

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

This company is commonly known as Ambermere Properties Limited. The company was founded 54 years ago and was given the registration number 00974525. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMBERMERE PROPERTIES LIMITED
Company Number:00974525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1970
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Newton Street, Manchester, England, M1 1EX

Director21 February 2008Active
77, Newton Street, Manchester, England, M1 1EX

Director21 February 2008Active
77 Newton Street, Manchester, England, M1 1EX

Director04 March 2024Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Secretary21 February 2008Active
252 Finchley Road, London, NW3 7AA

Secretary-Active
252 Finchley Road, London, NW3 7AA

Secretary01 January 1992Active
24, Dolphin Court, Woodlands, London, NW11 9QY

Director21 February 2008Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Director21 February 2008Active
252 Finchley Road, London, NW3 7AA

Director-Active
252 Finchley Road, London, NW3 7AA

Director-Active
252 Finchley Road, London, NW3 7AA

Director01 January 1992Active
252 Finchley Road, London, NW3 7AA

Director-Active
252 Finchley Road, London, NW3 7AA

Director01 January 1992Active

People with Significant Control

Red United Properties Limited
Notified on:29 January 2024
Status:Active
Country of residence:England
Address:77, Newton Street, Manchester, England, M1 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Archway Apartments Limited
Notified on:26 November 2020
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Investland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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