UKBizDB.co.uk

AMELIE PLACE (ESHER) LIMITED

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

This company is commonly known as Amelie Place (esher) Limited. The company was founded 10 years ago and was given the registration number 08928751. The firm's registered office is in ESHER. You can find them at 3 Amelie Place, 22 Esher Park Avenue, Esher, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMELIE PLACE (ESHER) LIMITED
Company Number:08928751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Amelie Place, 22 Esher Park Avenue, Esher, Surrey, England, KT10 9NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 South Street, South Street, Epsom, England, KT18 7PF

Corporate Secretary08 February 2021Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director06 December 2022Active
3 Amelie Place, 22 Esher Park Avenue, Esher, England, KT10 9NP

Director12 August 2015Active
5 Amelie Place, 22 Esher Park Avenue, Esher, England, KT10 9NX

Director31 August 2015Active
2 Amelie Place, 22 Esher Park Avenue, Esher, England, KT10 9NX

Director31 August 2015Active
1 Amelie Place, 22 Esher Park Avenue, Esher, England, KT10 9NX

Director31 August 2015Active
Flat 6 Amelie Place, Esher Park Avenue, Esher, England, KT10 9NX

Director26 March 2018Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Secretary07 March 2014Active
4 Amelie Place, 22 Esher Park Avenue, Esher, England, KT10 9NX

Director12 August 2015Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director25 June 2015Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director25 June 2015Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Director07 March 2014Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Director07 March 2014Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2024-01-17Address

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

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change corporate secretary company with change date.

Download
2021-02-12Officers

Appoint corporate secretary company with name date.

Download
2021-02-12Address

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

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Capital

Capital allotment shares.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.