Amhill Properties Limited

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General information

Name:

Amhill Properties Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 02969305

Incorporation date: 1994-09-19

End of financial year: 19 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amhill Properties Limited,registered as Private Limited Company, located in 71-75 Shelton Street, Covent Garden in London. The postal code is WC2H 9JQ. The firm was set up on Mon, 19th Sep 1994. The company's Companies House Registration Number is 02969305. This company's declared SIC number is 68100, that means Buying and selling of own real estate. The company's most recent accounts cover the period up to 2022/09/19 and the latest annual confirmation statement was released on 2022/09/19.

Because of this enterprise's constant expansion, it became vital to appoint more executives: Simone R. and Howard R. who have been cooperating since December 1994 for the benefit of the limited company.

Howard R. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simone R.

Role: Director

Appointed: 19 December 1994

Latest update: 2 May 2024

Howard R.

Role: Director

Appointed: 19 December 1994

Latest update: 2 May 2024

People with significant control

Howard R.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 June 2024
Account last made up date 19 September 2022
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts 19 September 2012
Start Date For Period Covered By Report 2011-09-20
End Date For Period Covered By Report 2012-09-19
Date Approval Accounts 19 September 2012
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-09-20
End Date For Period Covered By Report 2013-09-18
Date Approval Accounts 19 September 2013
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-09-20
End Date For Period Covered By Report 2014-09-18
Date Approval Accounts 2 June 2015
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 2014-09-20
End Date For Period Covered By Report 2015-09-19
Date Approval Accounts 19 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-09-20
End Date For Period Covered By Report 2016-09-19
Date Approval Accounts 19 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-09-20
End Date For Period Covered By Report 2017-09-19
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-20
End Date For Period Covered By Report 2018-09-19
Annual Accounts
Start Date For Period Covered By Report 2018-09-20
End Date For Period Covered By Report 2019-09-19
Annual Accounts
Start Date For Period Covered By Report 2019-09-20
End Date For Period Covered By Report 2020-09-19
Annual Accounts
Start Date For Period Covered By Report 2020-09-20
End Date For Period Covered By Report 2021-09-19
Annual Accounts
Start Date For Period Covered By Report 2021-09-20
End Date For Period Covered By Report 2022-09-19

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 19th September 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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