A.m.b. Properties Limited in London, WC1H 9BQ

Description

Data updated on: 01-11-2023

1976 signifies the founding of A.m.b. Properties Limited, the firm that is situated at Lynton House, 7-12 Tavistock Square in London. This means it's been fourty eight years A.m.b. Properties has existed on the market, as the company was started on Thu, 29th Jan 1976. The Companies House Registration Number is 01242266 and the area code is WC1H 9BQ. The company's principal business activity number is 68310 and has the NACE code: Real estate agencies. Thu, 30th Jun 2022 is the last time the accounts were filed.

For the company, just about all of director's tasks have so far been carried out by Anthony B..The following company had been guided by Clive B. up until 2001. In order to provide support to the directors, this company has been utilizing the expertise of Ellen B. as a secretary since 1996.

Anthony B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	559 739	447 673	314 694

Balance Sheet
Cash Bank On Hand			42 542	16 464	20 051	23 162	15 193	19 281	12 905	8 499
Current Assets	51 105	33 343	62 955	27 777	25 094	23 162
Debtors	37 693	25 083	20 413	11 313	5 043
Net Assets Liabilities		447 673	314 694	216 118	233 758	160 625	104 826	252 218	169 806	174 126
Other Debtors			20 413	11 313	5 043
Property Plant Equipment			2 130 418	2 130 418	2 130 418	2 130 418	2 130 418	2 130 418	2 130 418	2 130 418
Cash Bank In Hand	13 412	8 260	42 542
Net Assets Liabilities Including Pension Asset Liability	559 739	447 673	314 694
Tangible Fixed Assets	2 079 561	2 121 240	2 130 418

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-324 734	-436 800	-569 779
Shareholder Funds	559 739	447 673	314 694

Other Financial Data
Total Fixed Assets Additions		41 679	9 178
Total Fixed Assets Cost Or Valuation	2 079 561	2 121 240	2 130 418
Amounts Owed To Group Undertakings Participating Interests			4 999	10 396	200	1	3 946	7 593	10 122	5 592
Amounts Owed To Other Related Parties Other Than Directors			1 487 380	1 534 066		1 185 772	1 257 734	1 132 274	1 225 059	1 238 902
Creditors		353 328	391 299	408 011	444 187	453 557	429 425	411 581	394 832	372 263
Fixed Assets	2 079 561	2 121 240	2 130 418
Net Current Assets Liabilities	-273 988	-319 985	-328 344	-380 234	-419 093	-430 395	-414 232	-392 300	-381 927	-363 764
Other Creditors			379 284	396 402	440 843	449 948	414 510	395 244	376 619	359 078
Other Remaining Borrowings								1 132 274	1 225 059
Other Taxation Social Security Payable			7 016	1 213	3 144	3 608	4 968	2 743	2 091	1 593
Property Plant Equipment Gross Cost				2 130 418	2 130 418	2 130 418	2 130 418	2 130 418	2 130 418	2 130 418
Total Assets Less Current Liabilities	1 805 573	1 801 255	1 802 074	1 750 184	1 711 325	1 700 023	1 716 186	1 738 118	1 748 491	1 766 654
Trade Creditors Trade Payables							6 001	6 001	6 000	6 000
Creditors Due After One Year Total Noncurrent Liabilities	1 245 834	1 353 582	1 487 380
Creditors Due Within One Year Total Current Liabilities	325 093	353 328	391 299
Revaluation Reserve	883 473	883 473	883 473
Tangible Fixed Assets Additions		41 679	9 178
Tangible Fixed Assets Cost Or Valuation	2 079 561	2 121 240	2 130 418

Company staff

Anthony B.

Role: Director

Latest update: 12 April 2024

Ellen B.

Role: Secretary

Appointed: 21 February 1996

Latest update: 12 April 2024

People with significant control

Anthony B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

A.m.b. Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony B.

Ellen B.

Anthony B.

Clive B.

People with significant control

Anthony B.

Accounts Documents

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