Ambermere Properties Limited

Company Name	Ambermere Properties Limited
Company Status	Active
Company Number	00974525
Category	Private Limited Company
Incorporation Date	12 March 1970(54 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	21 February 2008(37 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	77 Newton Street Manchester M1 1EX

Director Name	Mr Joseph Peter Gerrard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(37 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Newton Street Manchester M1 1EX

Director Name	Mr Anjum Suhail
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(54 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Newton Street Manchester M1 1EX

Director Name	Mr Leonard Boulton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	252 Finchley Road London NW3 7AA

Director Name	M J Higgins
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Correspondence Address	252 Finchley Road London NW3 7AA

Director Name	Mrs Joyce Pinto
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Finchley Road London NW3 7AA

Secretary Name	Mr Leonard Boulton
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	252 Finchley Road London NW3 7AA

Director Name	William Edward Jones
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 February 2008)
Role	Structural Engineer
Correspondence Address	252 Finchley Road London NW3 7AA

Director Name	Miss Yuk Mui Yau
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 February 2008)
Role	Company Director
Correspondence Address	252 Finchley Road London NW3 7AA

Secretary Name	William Edward Jones
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 February 2008)
Role	Structural Engineer
Correspondence Address	252 Finchley Road London NW3 7AA

Director Name	Ofer Raphael Ambalo
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(37 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2009)
Role	Property Developer
Correspondence Address	24 Dolphin Court Woodlands London NW11 9QY

Director Name	Mr Yehuda Ambalo
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Allandale Avenue Finchley London N3 3PJ

Secretary Name	Mr Yehuda Ambalo
Nationality	British
Status	Resigned
Appointed	21 February 2008(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Allandale Avenue Finchley London N3 3PJ

Location

Registered Address	77 Newton Street Manchester M1 1EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Investland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

10 May 2022	Delivered on: 16 May 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: Flat 1 richardson mews, 2A causton road, london, N6 5ES and all other properties listed in schedule 1. Outstanding
10 May 2022	Delivered on: 11 May 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
10 May 2022	Delivered on: 11 May 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
10 May 2022	Delivered on: 11 May 2022 Satisfied on: 18 May 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: Flat 1 richardson mews, 2A causton road, london, N6 5ES and all other properties listed in the schedule. Fully Satisfied

Filing History

30 November 2020	Cessation of Investland Limited as a person with significant control on 26 November 2020 (1 page)
30 November 2020	Notification of Archway Apartments Limited as a person with significant control on 26 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
26 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
1 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
1 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
1 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of Yehuda Ambalo as a secretary (1 page)
7 January 2013	Termination of appointment of Yehuda Ambalo as a director (1 page)
7 January 2013	Termination of appointment of Yehuda Ambalo as a director (1 page)
7 January 2013	Termination of appointment of Yehuda Ambalo as a secretary (1 page)
25 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
25 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Secretary's details changed for Mr Yuda Ambalo on 31 December 2010 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Mr Yuda Ambalo on 31 December 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr Yuda Ambalo on 31 December 2010 (1 page)
21 January 2011	Director's details changed for Mr Yuda Ambalo on 31 December 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 January 2009	Appointment terminated director ofer ambalo (1 page)
15 January 2009	Appointment terminated director ofer ambalo (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 September 2008	Director's change of particulars / ofer ambalo / 11/08/2008 (1 page)
11 September 2008	Director's change of particulars / ofer ambalo / 11/08/2008 (1 page)
20 May 2008	Return made up to 31/12/07; full list of members (4 pages)
20 May 2008	Return made up to 31/12/07; full list of members (4 pages)
6 May 2008	Director's change of particulars / ofer ambalo / 11/04/2008 (1 page)
6 May 2008	Director's change of particulars / ofer ambalo / 11/04/2008 (1 page)
8 March 2008	Director and secretary appointed yuda ambalo (2 pages)
8 March 2008	Director and secretary appointed yuda ambalo (2 pages)
8 March 2008	Appointment terminated director and secretary william jones (1 page)
8 March 2008	Director appointed joseph peter gerrard (2 pages)
8 March 2008	Registered office changed on 08/03/2008 from 250 hendon way london NW4 3NL (1 page)
8 March 2008	Appointment terminated director and secretary william jones (1 page)
8 March 2008	Registered office changed on 08/03/2008 from 250 hendon way london NW4 3NL (1 page)
8 March 2008	Director appointed joseph peter gerrard (2 pages)
8 March 2008	Director appointed michael gerrard (2 pages)
8 March 2008	Director appointed michael gerrard (2 pages)
8 March 2008	Appointment terminated director yuk yau (1 page)
8 March 2008	Director appointed ofer ambalo (2 pages)
8 March 2008	Appointment terminated director joyce pinto (1 page)
8 March 2008	Prev ext from 31/12/2007 to 31/01/2008 (1 page)
8 March 2008	Appointment terminated director yuk yau (1 page)
8 March 2008	Prev ext from 31/12/2007 to 31/01/2008 (1 page)
8 March 2008	Appointment terminated director joyce pinto (1 page)
8 March 2008	Director appointed ofer ambalo (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 March 2000	Return made up to 31/12/99; full list of members (7 pages)
15 March 2000	Return made up to 31/12/99; full list of members (7 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 March 1999	Return made up to 31/12/98; full list of members (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 October 1996	Full accounts made up to 31 December 1995 (1 page)
19 October 1996	Full accounts made up to 31 December 1995 (1 page)
28 January 1996	Full accounts made up to 31 December 1994 (1 page)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1996	Full accounts made up to 31 December 1994 (1 page)
3 March 1995	Return made up to 31/12/94; no change of members (4 pages)
3 March 1995	Return made up to 31/12/94; no change of members (4 pages)
12 March 1970	Certificate of incorporation (1 page)
12 March 1970	Certificate of incorporation (1 page)

Ambermere Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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