AMBERMERE PROPERTIES LIMITED


Registered number: 00974525
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Name: AMBERMERE PROPERTIES LIMITED
AMBERMERE PROPERTIES LTD
Address: 42 LYTTON ROAD, BARNET, EN5 5BY
Incorporation Date: 1970-03-12

Company status: Active


Company Documents

date name form type
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-10-31 31/01/18 UNAUDITED ABRIDGED AA
2017-11-06 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-15 31/12/15 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-15 31/12/14 FULL LIST AR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2014-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-24 31/12/13 FULL LIST AR01
2013-01-07 APPOINTMENT TERMINATED, SECRETARY YEHUDA AMBALO TM02
2013-01-09 31/12/12 FULL LIST AR01
2013-01-07 APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO TM01
2013-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 AA
2012-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2012-01-19 31/12/11 FULL LIST AR01
2011-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-21 SECRETARY'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 31/12/2010 CH03
2011-01-21 31/12/10 FULL LIST AR01
2011-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 31/12/2010 CH01
2010-02-03 31/12/09 FULL LIST AR01
2010-08-20 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-15 APPOINTMENT TERMINATED DIRECTOR OFER AMBALO 288b
2008-03-08 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008 225
2008-03-08 DIRECTOR APPOINTED MICHAEL GERRARD 288a
2008-09-11 DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008 288c
2008-05-20 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-06 DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008 288c
2008-03-08 APPOINTMENT TERMINATED DIRECTOR YUK YAU 288b
2008-03-08 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM JONES 288b
2008-03-08 APPOINTMENT TERMINATED DIRECTOR JOYCE PINTO 288b
2008-03-08 DIRECTOR APPOINTED OFER AMBALO 288a
2008-12-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-08 DIRECTOR APPOINTED JOSEPH PETER GERRARD 288a
2008-03-08 DIRECTOR AND SECRETARY APPOINTED YUDA AMBALO 288a
2008-03-08 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM250 HENDON WAYLONDONNW4 3NL 287
2007-02-20 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-06 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2002-12-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-04-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-22 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-03-15 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-03-02 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA

Last update: 2020-04-05 12:24:06