UKBizDB.co.uk

AMK PROPERTY (UK) LIMITED

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

This company is commonly known as Amk Property (uk) Limited. The company was founded 13 years ago and was given the registration number 07447144. The firm's registered office is in LONDON. You can find them at Unit 1 Verney House, 1b Hollywood Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMK PROPERTY (UK) LIMITED
Company Number:07447144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1 Verney House, 1b Hollywood Road, London, England, SW10 9HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Maida Vale, London, England, W9 1PR

Director22 November 2010Active
25, Grosvenor Street, London, United Kingdom, W1K 4QN

Secretary22 November 2010Active

People with Significant Control

Ms Miranda Said Khadr
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Unit 1, Verney House, London, England, SW10 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Incorporation

Memorandum articles.

Download
2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Resolution

Resolution.

Download
2022-11-04Gazette

Gazette filings brought up to date.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Gazette

Gazette filings brought up to date.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Mortgage

Mortgage satisfy charge full.

Download
2019-06-13Mortgage

Mortgage satisfy charge full.

Download
2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.