76 Amberley Road Limited

General information

Name:

76 Amberley Road Ltd

Office Address:

76 Amberley Road W9 2JL London

Number: 09521016

Incorporation date: 2015-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Amberley Road Limited is established as Private Limited Company, that is based in 76 Amberley Road, London. The zip code W9 2JL. The enterprise was established in 2015. Its registration number is 09521016. The firm's registered with SIC code 64306 and has the NACE code: Activities of real estate investment trusts. Its latest annual accounts cover the period up to 2019-04-30 and the most recent confirmation statement was filed on 2020-01-02.

In order to meet the requirements of their customers, this firm is continually being developed by a group of three directors who are Marya F., Amanda M. and Cara S.. Their outstanding services have been of utmost importance to this firm since 2017-09-01.

Executives who control this firm include: Amanda M. has substantial control or influence over the company. Cara S. has substantial control or influence over the company. Marya F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marya F.

Role: Director

Appointed: 01 September 2017

Latest update: 19 September 2020

Amanda M.

Role: Director

Appointed: 24 March 2016

Latest update: 19 September 2020

Cara S.

Role: Director

Appointed: 01 April 2015

Latest update: 19 September 2020

People with significant control

Amanda M.
Notified on 9 February 2017
Nature of control:
substantial control or influence
Cara S.
Notified on 6 February 2017
Nature of control:
substantial control or influence
Marya F.
Notified on 1 September 2017
Nature of control:
substantial control or influence
Thomas W.
Notified on 6 April 2016
Ceased on 9 September 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 13 February 2021
Confirmation statement last made up date 02 January 2020
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 3 January 2018
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th April 2019 (AA)
filed on: 14th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
5
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