Amore (stoke 2) Limited. Head office in London. Check Director.

Amore (stoke 2) Limited, London

Amore (Stoke 2) Limited is a private limited company. Previously, it was named Priory (Stoke 2) Limited (it was changed on 2014-07-30). Situated at Fifth Floor, 80 Hammersmith Road, London W14 8UD, the aforementioned 15 years old company was incorporated on 2009-04-01 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: James L. (appointed on 12 July 2021), David H. (appointed on 01 April 2009). Among the secretaries (1 in total), we can name: David H. (appointed on 01 April 2009).

About
Name: Amore (stoke 2) Limited
Number: 06866827
Incorporation date: 2009-04-01
End of financial year: 31 December


Address:	Fifth Floor 80 Hammersmith Road London W14 8UD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Amore (Stoke 1) Limited

6 April 2016

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	6866823
Nature of control:	75,01-100% shares

The date for Amore (Stoke 2) Limited confirmation statement filing is 2024-04-05. The most current one was submitted on 2023-03-22. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Amore (Stoke 1) Limited who owns over 3/4 of shares. This corporate PSC can be reached at 80 Hammersmith Road, W14 8UD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 27, 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 27, 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
CH01	On July 12, 2021 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 10, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
AP01	On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates March 8, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 8, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 8, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on November 5, 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AP01	On March 20, 2015 new director was appointed. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AP01	On July 18, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	On July 18, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	On July 18, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed priory (stoke 2) LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on July 23, 2013. Old Address: 21 Exhibition House Addison Bridge Place London W14 8XP England filed on: 23rd, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on November 28, 2012 filed on: 28th, November 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: Priory House Randalls Way Leatherhead Surrey KT22 7TP filed on: 5th, August 2011 \| address	Free Download (1 page)
CH01	On April 27, 2011 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
CH01	On April 27, 2011 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
CH01	On April 27, 2011 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, March 2011 \| mortgage	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 15th, April 2010 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2009 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, September 2009 \| resolution	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2009 \| mortgage	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2009 \| incorporation	Free Download (18 pages)

Companies nearby
Priory Grange (holdings) Ltd (0.00 mile)
Grovedraft Limited (0.00 mile)
Vanstons Limited (0.00 mile)
Beldhamland Limited (0.00 mile)


Craegmoor Limited (0.00 mile)
Amore Care Limited (0.00 mile)
Nottcor 6 Limited (0.00 mile)
Employee Management Services Limited (0.00 mile)

Find other company