2 & 4 AMBERGATE STREET LIMITED

Key Data

Status

Active

Company No.

05964780

Incorporation date

12/10/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2006)

16/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

20/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

30/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

26/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

26/07/2021

Termination of appointment of Christian Vinzenz Huez as a director on 2021-06-18

View PDF (1 pages)

26/07/2021

Appointment of Mrs Sally-Anne Rees as a director on 2021-07-13

View PDF (2 pages)

26/07/2021

Cessation of Christian Vinzenz Huez as a person with significant control on 2021-06-18

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

21/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

19/10/2015

Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 2015-09-01

View PDF (2 pages)

28/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

20/10/2014

Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 2014-10-01

View PDF (2 pages)

20/10/2014

Secretary's details changed for Sally Anne Rees on 2014-10-01

View PDF (1 pages)

20/10/2014

Registered office address changed from Chart Oast Seal Chart Sevenoaks Kent TN15 0ES England to Chart Oast Seal Chart Sevenoaks Kent TN15 0ES on 2014-10-20

View PDF (1 pages)

20/10/2014

Registered office address changed from C/O Frances Furber Little Orchard Stables College Lane Bunbury Tarporley Cheshire CW6 9PG to Chart Oast Seal Chart Sevenoaks Kent TN15 0ES on 2014-10-20

View PDF (1 pages)

31/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 2011-03-01

View PDF (2 pages)

26/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

01/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

07/01/2011

Registered office address changed from 80 Frankfurt Road London SE24 9NY on 2011-01-07

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

19/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Christian Vinzenz Huez on 2009-10-02

View PDF (2 pages)

26/10/2009

Director's details changed for Nicholas Haydn Glyndwr Rees on 2009-10-02

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

15/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

23/01/2008

Ad 12/10/06-01/10/07 £ si 2@1

View PDF (2 pages)

26/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

27/10/2006

Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

New secretary appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	12/10/2006 - 12/10/2006	3157
Tester, William Andrew Joseph	Nominee Director	12/10/2006 - 12/10/2006	5139
Mr Christian Vinzenz Huez	Director	12/10/2006 - 18/06/2021	-
Mr Nicholas Haydn Glyndwr Rees	Director	12/10/2006 - Present	-
Rees, Sally Anne	Secretary	12/10/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 2 & 4 AMBERGATE STREET LIMITED

2 & 4 AMBERGATE STREET LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at Chart Oast, Seal Chart, Sevenoaks, Kent TN15 0ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 & 4 AMBERGATE STREET LIMITED?

2 & 4 AMBERGATE STREET LIMITED is currently Active. It was registered on 12/10/2006 .

Where is 2 & 4 AMBERGATE STREET LIMITED located?

2 & 4 AMBERGATE STREET LIMITED is registered at Chart Oast, Seal Chart, Sevenoaks, Kent TN15 0ES.

What does 2 & 4 AMBERGATE STREET LIMITED do?

2 & 4 AMBERGATE STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 & 4 AMBERGATE STREET LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-12 with no updates.