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AMPLE PROPERTIES AND FINANCE LIMITED

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

This company is commonly known as Ample Properties And Finance Limited. The company was founded 18 years ago and was given the registration number 05792973. The firm's registered office is in LONDON. You can find them at 137 Cannon Street Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AMPLE PROPERTIES AND FINANCE LIMITED
Company Number:05792973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:137 Cannon Street Road, London, E1 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Cannon Street Road, London, E1 2LX

Secretary01 October 2018Active
137, Cannon Street Road, London, E1 2LX

Director01 October 2018Active
137 Cannon Street, London, E1 2LX

Secretary24 April 2006Active
17 Grant Street, London, E13 0ET

Director06 September 2006Active
9 Gaverick Mews, London, E14 3AL

Director24 April 2006Active
43 Rossall Road, Leeds, LS8 5BQ

Director20 June 2006Active
137, Cannon Street Road, London, E1 2LX

Director04 March 2011Active
137, Cannon Street Road, London, E1 2LX

Director31 August 2015Active

People with Significant Control

Mr Abdul Halim
Notified on:01 October 2018
Status:Active
Date of birth:June 1970
Nationality:British
Address:137, Cannon Street Road, London, E1 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Taj Mohal
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:137, Cannon Street Road, London, E1 2LX
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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Appoint person secretary company with name date.

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2018-10-22Officers

Appoint person director company with name date.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-22Gazette

Gazette filings brought up to date.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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