AMBERCROFT PROPERTIES LIMITED


Registered number: 01253145
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Name: AMBERCROFT PROPERTIES LIMITED
AMBERCROFT PROPERTIES LTD
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Incorporation Date: 1976-04-02

Company status: Active


Company Documents

date name form type
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES CS01
2021-02-12 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 30/06/2020 CH01
2020-07-01 PSC'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 30/06/2020 PSC04
2020-06-30 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH ROSS / 26/03/2019 CH01
2019-07-19 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2019-04-02 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREETLONDONEC2M 1QS AD01
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018 CH01
2018-03-22 CESSATION OF NIGEL KEITH ROSS AS A PSC PSC07
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-10-12 SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 08/08/2018 CH03
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 14/08/2018 CH01
2018-09-26 PSC'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018 PSC04
2018-03-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSS PSC01
2018-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH ROSS / 06/04/2018 CH01
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 21/05/2016 CH01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH ROSS PSC01
2017-08-03 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 PSC09
2017-08-03 SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 CH03
2017-12-18 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 CH01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVAN LEAVER PSC01
2017-08-03 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-12-20 DIRECTOR APPOINTED DR SUSAN DIANA GRANIK AP01
2016-07-22 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-11-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-12-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-18 30/06/15 FULL LIST AR01
2014-08-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-21 30/06/14 FULL LIST AR01
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM3RD FLOOR167 FLEET STREETLONDONEC4A 2EA AD01
2013-07-02 30/06/13 FULL LIST AR01
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-07-10 30/06/12 FULL LIST AR01
2011-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA

Last update: 2022-01-15 19:12:43