General information

Name:

Amabilis Limited

Office Address:

8-9 Hogarth Place SW5 0QT London

Number: 07029817

Incorporation date: 2009-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amabilis Ltd with Companies House Reg No. 07029817 has been in this business field for twelve years. The Private Limited Company can be reached at 8-9 Hogarth Place, in London and their post code is SW5 0QT. ten years from now the firm changed its business name from 481 Fulham Palace Road to Amabilis Ltd. The firm's registered with SIC code 98000 and their NACE code stands for Residents property management. The firm's latest filed accounts documents were submitted for the period up to 2019-09-30 and the most recent annual confirmation statement was released on 2020-09-20.

With regards to the following limited company, just about all of director's tasks have so far been executed by Ana R. who was selected to lead the company on September 25, 2009. At least one secretary in this firm is a limited company: Tlc Real Estate Services Limited.

Ana R. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Amabilis Ltd 2011-04-21
  • 481 Fulham Palace Road Limited 2009-09-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 June 2017

Address: Hogarth Place, London, SW5 0QT, England

Latest update: 10 November 2020

Ana R.

Role: Director

Appointed: 25 September 2009

Latest update: 10 November 2020

People with significant control

Ana R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 October 2021
Confirmation statement last made up date 20 September 2020
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 4 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 October 2014
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 May 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 May 2018
Annual Accounts 16 June 2019
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 16 June 2019
Annual Accounts 1 June 2020
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 1 June 2020
Annual Accounts 30 October 2013
Date Approval Accounts 30 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sunday 20th September 2020 (CS01)
filed on: 21st, September 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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