Amberdene Management Company Limited

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General information

Name:

Amberdene Management Company Ltd

Office Address:

Georgian House 194 Station Road HA8 7AT Edgware

Number: 02677865

Incorporation date: 1992-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberdene Management Company Limited, a Private Limited Company, registered in Georgian House, 194 Station Road in Edgware. The zip code is HA8 7AT. This business has been registered on 1992-01-15. The firm's registration number is 02677865. The company's declared SIC number is 98000 and their NACE code stands for Residents property management. 2023-01-31 is the last time when the accounts were filed.

From the data we have, the following company was established in 1992-01-15 and has so far been managed by nine directors, and out this collection of individuals two (Sushila H. and James C.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Benjamin Stevens Block Management.

James C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sushila H.

Role: Director

Appointed: 03 October 2022

Latest update: 29 February 2024

Benjamin Stevens Block Management

Role: Corporate Secretary

Appointed: 25 December 2021

Address: Georgian House, 194 Station Road, Edgware, HA8 7AT, England

Latest update: 29 February 2024

James C.

Role: Director

Appointed: 27 May 2003

Latest update: 29 February 2024

People with significant control

James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kenneth O.
Notified on 6 April 2016
Ceased on 2 March 2022
Nature of control:
substantial control or influence
Bejul S.
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 27 October 2014
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 2 December 2016
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
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