| Company Name | Amazon House Properties Limited |
|---|---|
| Directors | Daniel Victor Mesrie and Michael Edward Mesrie |
| Company Status | Active |
| Company Number | 03344138 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Daniel Victor Mesrie |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O E Mesrie & Sons Amazon House Brazil Street Manchester M1 3PJ |
| Director Name | Mr Michael Edward Mesrie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O E Mesrie & Sons Amazon House Brazil Street Manchester M1 3PJ |
| Secretary Name | Mr Michael Edward Mesrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | C/O E Mesrie & Sons Amazon House Brazil Street Manchester M1 3PJ |
| Director Name | Mr Albert Mesrie |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(5 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 03 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O E Mesire & Sons Amazon House Brazil Street Manchester M1 3PJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 300k at £1 | E. Mesrie & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,389,759 |
| Cash | £265,612 |
| Current Liabilities | £106,536 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Statement by Directors (1 page) |
| 22 November 2016 | Statement of capital on 22 November 2016
|
| 22 November 2016 | Solvency Statement dated 21/11/16 (1 page) |
| 22 November 2016 | Statement by Directors (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Statement of capital on 22 November 2016
|
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Solvency Statement dated 21/11/16 (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 August 2015 | Termination of appointment of Albert Mesrie as a director on 3 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Albert Mesrie as a director on 3 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Albert Mesrie as a director on 3 August 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 September 2014 | Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 28 March 2012 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 28 March 2012 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Mr Albert Mesrie on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Albert Mesrie on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Albert Mesrie on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 April 2003 | Return made up to 02/04/03; full list of members
|
| 15 April 2003 | Return made up to 02/04/03; full list of members
|
| 16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Return made up to 02/04/02; full list of members
|
| 15 April 2002 | Return made up to 02/04/02; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 10 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 10 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 10 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 3 July 2000 | Return made up to 02/04/00; full list of members
|
| 3 July 2000 | Return made up to 02/04/00; full list of members
|
| 12 August 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 28 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 16 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 1 October 1997 | £ nc 1000/300000 02/09/97 (1 page) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Ad 02/09/97--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 1 October 1997 | Ad 02/09/97--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 1 October 1997 | £ nc 1000/300000 02/09/97 (1 page) |
| 1 October 1997 | Resolutions
|
| 18 September 1997 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 18 September 1997 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 8 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Incorporation (11 pages) |
| 2 April 1997 | Incorporation (11 pages) |