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AMOR MANAGEMENT LIMITED

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

This company is commonly known as Amor Management Limited. The company was founded 13 years ago and was given the registration number 07487369. The firm's registered office is in BARNET. You can find them at No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMOR MANAGEMENT LIMITED
Company Number:07487369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England, EN5 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS

Director22 November 2021Active
No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS

Director01 July 2021Active
No. 3, Avenue Place, Avenue Lane, Eastbourne, England, BN21 3RB

Director10 January 2011Active
No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS

Director01 October 2014Active
27, Mill Street, East Malling, West Malling, United Kingdom, ME19 6DA

Director16 August 2011Active

People with Significant Control

Mr Tom Chan
Notified on:22 February 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair Chong
Notified on:01 March 2017
Status:Active
Date of birth:April 1981
Nationality:Malaysian
Country of residence:England
Address:No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Accounts

Change account reference date company current extended.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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