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AMCY ESTATES LTD

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

This company is commonly known as Amcy Estates Ltd. The company was founded 5 years ago and was given the registration number 11958413. The firm's registered office is in LONDON. You can find them at 5a Russell Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMCY ESTATES LTD
Company Number:11958413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5a Russell Gardens, London, United Kingdom, NW11 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Russell Gardens, London, United Kingdom, NW11 9NJ

Secretary23 April 2019Active
5a, Russell Gardens, London, United Kingdom, NW11 9NJ

Director23 April 2019Active

People with Significant Control

Mr Mike Gutwirth
Notified on:23 April 2019
Status:Active
Date of birth:October 1984
Nationality:Dutch
Country of residence:United Kingdom
Address:5a, Russell Gardens, London, United Kingdom, NW11 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Eis
Notified on:23 April 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:5a Russell Gardens, London, United Kingdom, NW11 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emanuel Pollak
Notified on:23 April 2019
Status:Active
Date of birth:December 1986
Nationality:Belgian
Country of residence:United Kingdom
Address:5a Russell Gardens, London, United Kingdom, NW11 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Change account reference date company previous shortened.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Restoration

Administrative restoration company.

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2023-10-31Gazette

Gazette dissolved compulsory.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-06-16Address

Change registered office address company with date old address new address.

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2023-04-06Gazette

Gazette filings brought up to date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Incorporation

Incorporation company.

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