Amalgamated Property Projects Limited, London
Amalgamated Property Projects Limited is a private limited company. Located at 34 Tunstall Road, London SW9 8DA, this 9 years old business was incorporated on 2014-05-06 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).3 directors can be found in this company: James B. (appointed on 06 May 2014), Alexander L. (appointed on 06 May 2014), Marcus L. (appointed on 06 May 2014).
| About | |
|---|---|
| Name: Amalgamated Property Projects Limited | |
| Number: 09025972 | |
| Incorporation date: 2014-05-06 | |
| End of financial year: 31 March |
| Address: |
34 Tunstall Road London SW9 8DA |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Burton Family Holdings Ltd
31 March 2023
| Address | 34-44 Tunstall Road, London, SW9 8DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10906075 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus L.
1 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander L.
1 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
1 May 2016 - 31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Current Assets | - | 999 | 42,614 | 42,614 | 42,614 | 74,542 | 114,305 | 130,927 | 126,014 |
| Number Shares Allotted | 999 | 999 | - | - | - | - | - | - | - |
| Shareholder Funds | 999 | 999 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 999 | 999 | 33,887 | 33,887 | 33,887 | 66,340 | 104,714 | 125,469 | 125,424 |
The due date for Amalgamated Property Projects Limited confirmation statement filing is 2024-06-09. The previous confirmation statement was sent on 2023-05-26. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 May 2022.
4 persons of significant control are reported in the Companies House, namely: Burton Family Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Tunstall Road, SW9 8DA London. Marcus L. that has 1/2 or less of shares, 1/2 or less of voting rights. Alexander L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 26th May 2023 filed on: 1st, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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