Amberley House (management) Ltd

Amberley House (management) Ltd,

Amberley House (Management) Ltd is a private limited company. Situated at 41 Shakespeare Road, Hanwell London, the above-mentioned 19 years old company was incorporated on 2005-02-07 and is categorised as "residents property management" (SIC code: 98000).
4 directors can be found in the business: Alice N. (appointed on 14 December 2015), Emily B. (appointed on 24 August 2007), Simon C. (appointed on 24 August 2007). Moving on to the secretaries (1 in total), we can name: Simon C. (appointed on 24 August 2007).

About
Name: Amberley House (management) Ltd
Number: 05355509
Incorporation date: 2005-02-07
End of financial year: 28 February


Address:	41 Shakespeare Road Hanwell London W7 1LT
SIC code:	98000 - Residents property management

Company staff

People with significant control

Simon C.

6 April 2016

Nature of control:	significiant influence or control

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Emily B.

6 April 2016

Nature of control:	significiant influence or control

Alice N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	6,277	9,965	13,932	18,133	22,560	24,305	8,026	11,750	7,424
Total Assets Less Current Liabilities	5,735	9,292	13,806	18,298	22,651	24,296	8,731	12,504	8,327
Shareholder Funds	5,735	9,292	-	-	-	-	-	-	-

The date for Amberley House (Management) Ltd confirmation statement filing is 2024-02-21. The most recent confirmation statement was submitted on 2023-02-07. The target date for the next accounts filing is 30 November 2024. Previous accounts filing was filed for the time up until 28 February 2023.

4 persons of significant control are indexed in the Companies House, namely: Simon C. that has substantial control or influence. Emily B. that has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 30th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 7th, October 2021 \| accounts	Free Download (5 pages)
CH01	On Fri, 17th Sep 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CH03	On Fri, 17th Sep 2021 secretary's details were changed filed on: 4th, October 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 9th, October 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 21st, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 16th, October 2017 \| accounts	Free Download (3 pages)
CH01	On Fri, 9th Dec 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 22nd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 10th, March 2016 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Aug 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 10th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 6.00 GBP capital
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 2nd, October 2013 \| accounts	Free Download (9 pages)
AD02	Notification of SAIL filed on: 13th, February 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 13th, February 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 19th, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 26th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 28th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 25th, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 29th, November 2010 \| accounts	Free Download (9 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 1st, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 11th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 17th, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On Fri, 26th Oct 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 26th Oct 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288b	On Fri, 26th Oct 2007 Director resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 26th Oct 2007 New secretary appointed;new director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288b	On Fri, 26th Oct 2007 Director resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
288b	On Fri, 26th Oct 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 26th Oct 2007 New secretary appointed;new director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288a	On Fri, 26th Oct 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 26/10/07 from: lower ground floor, 57 windmill st, gravesend kent DA12 1BB filed on: 26th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: lower ground floor, 57 windmill st, gravesend kent DA12 1BB filed on: 26th, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 5 shares on Wed, 6th Dec 2006. Value of each share 1 £, total number of shares: 6. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wed, 6th Dec 2006. Value of each share 1 £, total number of shares: 6. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (9 pages)
288b	On Sun, 5th Aug 2007 Secretary resigned filed on: 5th, August 2007 \| officers	Free Download (1 page)
288b	On Sun, 5th Aug 2007 Secretary resigned filed on: 5th, August 2007 \| officers	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On Mon, 5th Mar 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288b	On Mon, 5th Mar 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
288a	On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Feb 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On Tue, 22nd Feb 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On Wed, 9th Feb 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On Wed, 9th Feb 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (9 pages)

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