Located in Devonshire House, Borehamwood WD6 1QQ Ameera Real Estate Limited is categorised as a Private Limited Company issued a 07022687 registration number. The firm was established on 2009-09-17. Established as Hamble Property Services, the firm used the name up till 2014, when it was changed to Ameera Real Estate Limited. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Ameera Real Estate Ltd filed its account information for the financial year up to 2021-12-31. The latest confirmation statement was released on 2022-12-01.
Ameera Real Estate Limited
General information
Name:
Ameera Real Estate Ltd
Office Address:
Devonshire House Manor Way WD6 1QQ Borehamwood
Number: 07022687
Incorporation date: 2009-09-17
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Ameera Real Estate Limited 2014-03-07
-
Hamble Property Services Limited 2009-09-17
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | |||||||||||
| Net Worth | 5 124 | 12 575 | 12 463 | 11 193 | 12 713 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 795 299 | 305 979 | 314 512 | 92 844 | 91 206 | ||||||
| Current Assets | 805 752 | 327 247 | 350 273 | 140 738 | 116 047 | 54 177 | 230 478 | 539 340 | 1 996 369 | 1 822 346 | 1 984 047 |
| Debtors | 10 453 | 21 268 | 35 761 | 47 894 | 24 841 | ||||||
| Tangible Fixed Assets | 2 401 | 2 802 | 1 271 | 1 211 | 1 720 | ||||||
| Net Assets Liabilities | 33 821 | 41 241 | -251 792 | -147 774 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 124 | 12 575 | |||||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 5 024 | 12 475 | 12 363 | 11 093 | 12 613 | ||||||
| Shareholder Funds | 5 124 | 12 575 | 12 463 | 11 193 | 12 713 | ||||||
| Other Financial Data | |||||||||||
| Creditors | 105 054 | 30 381 | 204 821 | 505 519 | 1 710 555 | 1 740 555 | 1 740 555 | ||||
| Creditors Due Within One Year | 803 029 | 317 474 | 339 081 | 130 756 | 105 054 | ||||||
| Depreciation Amortisation Impairment Expense | 1 562 | 159 | |||||||||
| Fixed Assets | 2 401 | 2 802 | 1 720 | 159 | |||||||
| Net Current Assets Liabilities | 2 723 | 9 773 | 11 192 | 9 982 | 10 993 | 21 318 | 25 657 | 33 821 | 1 776 282 | 1 488 788 | 1 592 781 |
| Number Shares Allotted | 100 | 100 | |||||||||
| Other Operating Expenses Format2 | 25 299 | 21 101 | |||||||||
| Other Operating Income Format2 | 40 | 18 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Profit Loss | 8 764 | 4 180 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 1 933 | 1 428 | 1 459 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 192 | 6 125 | 6 126 | 7 554 | 9 013 | ||||||
| Tangible Fixed Assets Depreciation | 1 791 | 3 323 | 4 855 | 6 343 | 7 293 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 532 | 1 488 | 950 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 581 | 1 034 | |||||||||
| Total Assets Less Current Liabilities | 5 124 | 12 575 | 12 463 | 11 193 | 12 713 | 21 477 | 25 657 | 33 821 | 1 776 282 | 1 488 788 | 1 592 781 |
| Turnover Revenue | 38 166 | 26 456 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 24 486 | 25 | |||||||||
Company staff
Mark M.
Role: Secretary
Appointed: 05 March 2014
Latest update: 1 January 2024
Mark M.
Role: Director
Appointed: 17 September 2009
Latest update: 1 January 2024
People with significant control
Mark M.
Notified on
21 November 2018
Nature of control:
over 3/4 of shares
Almants V.
Notified on
16 February 2017
Ceased on
21 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 15 December 2023 |
| Confirmation statement last made up date | 01 December 2022 |
| Annual Accounts 27 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 27 September 2013 |
| Annual Accounts 29 September 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 29 September 2015 |
| Annual Accounts 22 September 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 22 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Free Download
Registered office address changed from 3 Norland Place London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Saturday 25th March 2023 (AD01)
filed on: 25th, March 2023
filed on: 25th, March 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
6 Exhibition House Addison Bridge Place
Post code:
W14 8XP
City / Town:
London
HQ address,
2015
Address:
6 Exhibition House Addison Bridge Place
Post code:
W14 8XP
City / Town:
London
Accountant/Auditor,
2014
Name:
Abt Advisory Ltd
Address:
Office 3 Peverel House Maldon Road
Post code:
CM2 3JF
City / Town:
Hatfield Peverel
Accountant/Auditor,
2015
Name:
Abt Advisory Ltd
Address:
Office 3 Peverel House Maldon Road
Post code:
CM3 2JF
City / Town:
Hatfield Peverel
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