Amalcroft Properties Limited

General information

Name:

Amalcroft Properties Ltd

Office Address:

1075 Finchley Road NW11 0PU London

Number: 01310905

Incorporation date: 1977-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the ID 01310905. The company was registered in 1977. The office of the company is located at 1075 Finchley Road . The postal code for this address is NW11 0PU. This business's SIC and NACE codes are 41100 meaning Development of building projects. Amalcroft Properties Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. Its most recent confirmation statement was submitted on Tue, 14th Feb 2023.

In order to be able to match the demands of the clientele, this particular firm is constantly guided by a group of two directors who are Joseph P. and Allan B.. Their joint efforts have been of crucial use to the firm for nine years. To support the directors in their duties, this firm has been utilizing the skills of Barbara P. as a secretary for the last nine years.

Company staff

Joseph P.

Role: Director

Latest update: 22 February 2024

Allan B.

Role: Director

Appointed: 23 June 2015

Latest update: 22 February 2024

Barbara P.

Role: Secretary

Appointed: 23 June 2015

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Covered Markets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW11 0PU and was registered as a PSC under the reg no 00515439.

Covered Markets Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00515439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
46
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