This company is commonly known as Amplesite Limited. The company was founded 21 years ago and was given the registration number 04770100. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMPLESITE LIMITED |
|---|---|---|
| Company Number | : | 04770100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2003 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 843 Finchley Road, London, NW11 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80 Edgwarebury Lane, Edgware, HA8 8LY | Secretary | 21 May 2003 | Active |
| 843, Finchley Road, London, NW11 8NA | Director | 21 October 2021 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 May 2003 | Active |
| 58, Edgware Way, Edgware, United Kingdom, HA8 8DJ | Director | 01 March 2011 | Active |
| 80 Edgwarebury Lane, Edgware, HA8 8LY | Director | 21 May 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 19 May 2003 | Active |
| Mr Moishe Sinitsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80 Edgwarebury Lane, Edgware, United Kingdom, HA8 8LY |
| Nature of control | : |
|
| Ms Karen Sinitsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80 Edgwarebury Lane, Edgware, United Kingdom, HA8 8LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
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