General information

Name:

Amarna Property Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 02170255

Incorporation date: 1987-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Summit House, London NW3 6BP Amarna Property Limited is a Private Limited Company registered under the 02170255 registration number. It has been set up thirty seven years ago. This enterprise's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Amarna Property Ltd reported its latest accounts for the period up to 2022-03-31. The business latest confirmation statement was submitted on 2023-06-30.

Current directors appointed by the limited company include: Richard W. assigned this position in 2012, Bruce W. assigned this position on 2012-07-31 and Peter W. assigned this position in 1992.

The companies that control this firm are: Rockwell Estates 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 170 Finchley Road, NW3 6BP and was registered as a PSC under the registration number 02557111.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 31 July 2012

Latest update: 28 February 2024

Richard W.

Role: Secretary

Appointed: 31 July 2012

Latest update: 28 February 2024

Bruce W.

Role: Director

Appointed: 31 July 2012

Latest update: 28 February 2024

Peter W.

Role: Director

Appointed: 30 June 1992

Latest update: 28 February 2024

People with significant control

Rockwell Estates Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02557111
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter W.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Helen W.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
36
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