AMBERCROFT PROPERTIES LIMITED


Registered number: 01253145
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> AMBERCROFT PROPERTIES LIMITED

Name: AMBERCROFT PROPERTIES LIMITED
AMBERCROFT PROPERTIES LTD
Address: 7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Incorporation Date: 1976-04-02

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-03-22 CESSATION OF NIGEL KEITH ROSS AS A PSC PSC07
2018-10-12 SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 08/08/2018 CH03
2018-03-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSS PSC01
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 14/08/2018 CH01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH ROSS / 06/04/2018 CH01
2018-09-26 PSC'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018 PSC04
2018-08-07 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018 CH01
2017-12-18 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-03 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 PSC09
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH ROSS PSC01
2017-08-03 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 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 BRIAN IVAN LEAVER PSC01
2017-08-03 SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016 CH03
2016-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
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
2015-08-18 30/06/15 FULL LIST AR01
2015-12-12 31/03/15 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
2014-08-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-02 30/06/13 FULL LIST AR01
2012-07-10 30/06/12 FULL LIST AR01
2012-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-07-12 30/06/11 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009 CH01
2010-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-07-14 09/07/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ROSS / 09/07/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009 CH01
2009-08-04 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009 CH01
2009-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009 CH01
2008-07-29 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS 363s
2008-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-07-26 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2006-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-07-21 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2005-07-25 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-10 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:3 BEDFORD ROWLONDONWC1R 4BU 287
2004-07-08 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-07-01 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2002-07-04 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS 363s
2002-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-11 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS 363s
2000-07-12 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS 363s
2000-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2019-02-11 05:25:34