Amadeus Properties Limited, London
Amadeus Properties Limited is a private limited company. Registered at 15A Byron Road, London NW7 4AH, the above-mentioned 56 years old company was incorporated on 1967-10-17 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).8 directors can be found in this company: Rebecca G. (appointed on 01 November 2022), Caroline G. (appointed on 01 November 2022), Allan G. (appointed on 14 June 2011). As for the secretaries (1 in total), we can name: Audrey G. (appointed on 14 February 1991).
| About | |
|---|---|
| Name: Amadeus Properties Limited | |
| Number: 00918453 | |
| Incorporation date: 1967-10-17 | |
| End of financial year: 31 March |
| Address: |
15a Byron Road London NW7 4AH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
J.L.G.Investments Limited
20 May 2019
| Address | 3 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 00401798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin G.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Michael C.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
John G.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 11,775,060 | 10,763,093 | 10,428,699 | 7,673,642 | 6,388,445 | 6,713,523 | 7,217,964 | 7,484,315 | 6,322,101 | 5,559,291 | 5,615,104 | 5,701,326 | 5,925,338 |
| Total Assets Less Current Liabilities | 6,668,410 | 6,466,749 | 999,266 | 4,519,701 | 4,491,099 | 4,684,592 | 1,829,927 | - | - | - | - | - | - |
| Fixed Assets | - | - | - | 8,360 | 6,270 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2,953,410 | 2,516,749 | 999,266 | 1,007,037 | 1,077,399 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 8,360 | 6,270 | - | - | - | - | - | - | - | - |
The date for Amadeus Properties Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: J.L.G.Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lower Kings Road, HP4 2AE Berkhamsted, Hertfordshire.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023 | accounts |
Free Download
(9 pages)
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