General information

Name:

Amazon Estates Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 08558075

Incorporation date: 2013-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08558075 is the registration number assigned to Amazon Estates Limited. It was registered as a Private Limited Company on 2013-06-06. It has been actively competing on the market for the last 11 years. The firm can be reached at New Burlington House 1075 Finchley Road in London. The office's area code assigned to this address is NW11 0PU. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2023-03-31 is the last time account status updates were reported.

In order to satisfy the customer base, this specific business is constantly improved by a body of two directors who are Abraham K. and Joshua S.. Their joint efforts have been of extreme use to the business since 2013. In order to provide support to the directors, the abovementioned business has been using the skills of Sarah K. as a secretary since the appointment on 2013-06-24.

Financial data based on annual reports

Company staff

Abraham K.

Role: Director

Appointed: 24 June 2013

Latest update: 23 January 2024

Joshua S.

Role: Director

Appointed: 24 June 2013

Latest update: 23 January 2024

Sarah K.

Role: Secretary

Appointed: 24 June 2013

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tabletop London 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 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 06457838.

Tabletop London 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 06457838
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tripform Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1155262
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nominee Co 1bh 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 06646216
Notified on 1 June 2018
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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