| Name: |
AMBERMERE PROPERTIES LIMITED
AMBERMERE PROPERTIES LTD |
| Address: | 42 LYTTON ROAD, BARNET, EN5 5BY |
| Incorporation Date: | 1970-03-12 |
| date | name | form type |
| 2022-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 01/11/2022 | CH01 |
| 2022-05-11 | REGISTRATION OF A CHARGE / CHARGE CODE 009745250003 | MR01 |
| 2022-05-11 | REGISTRATION OF A CHARGE / CHARGE CODE 009745250002 | MR01 |
| 2022-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 08/08/2022 | CH01 |
| 2022-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009745250001 | MR04 |
| 2022-10-21 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-16 | REGISTRATION OF A CHARGE / CHARGE CODE 009745250004 | MR01 |
| 2022-05-11 | REGISTRATION OF A CHARGE / CHARGE CODE 009745250001 | MR01 |
| 2022-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES | CS01 |
| 2021-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | CS01 |
| 2021-10-14 | 31/01/21 UNAUDITED ABRIDGED | AA |
| 2021-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 26/07/2021 | CH01 |
| 2021-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 21/06/2021 | CH01 |
| 2020-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | AA |
| 2020-11-30 | CESSATION OF INVESTLAND LIMITED AS A PSC | PSC07 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-11-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHWAY APARTMENTS LIMITED | PSC02 |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | CS01 |
| 2019-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 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 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 31/12/14 FULL LIST | AR01 |
| 2014-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-24 | 31/12/13 FULL LIST | AR01 |
| 2013-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | AA |
| 2013-01-07 | APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO | TM01 |
| 2013-01-07 | APPOINTMENT TERMINATED, SECRETARY YEHUDA AMBALO | TM02 |
| 2013-01-09 | 31/12/12 FULL LIST | AR01 |
| 2012-01-19 | 31/12/11 FULL LIST | AR01 |
| 2012-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | AA |
| 2011-01-21 | SECRETARY'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 31/12/2010 | CH03 |
| 2011-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 31/12/2010 | CH01 |
| 2011-01-21 | 31/12/10 FULL LIST | AR01 |
| 2010-08-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 31/12/09 FULL LIST | AR01 |
| 2009-01-15 | APPOINTMENT TERMINATED DIRECTOR OFER AMBALO | 288b |
| 2009-10-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | APPOINTMENT TERMINATED DIRECTOR JOYCE PINTO | 288b |
| 2008-03-08 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM JONES | 288b |
| 2008-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008 | 288c |
| 2008-12-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-08 | DIRECTOR APPOINTED JOSEPH PETER GERRARD | 288a |
| 2008-03-08 | DIRECTOR APPOINTED OFER AMBALO | 288a |
| 2008-03-08 | APPOINTMENT TERMINATED DIRECTOR YUK YAU | 288b |
| 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 |
| 2008-03-08 | DIRECTOR APPOINTED MICHAEL GERRARD | 288a |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008 | 288c |
| 2008-03-08 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008 | 225 |
| 2008-05-20 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 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 |
Last update: 2024-02-15 11:01:36