AM/PM PROPERTY SERVICES LTD.

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AM/PM PROPERTY SERVICES LTD.

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Key Data

Status

Active

Company No.

02909078

Incorporation date

16/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

27a Green Lane, Northwood HA6 2PXCopy
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Latest events (Record since 16/03/1994)
dot icon08/04/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon21/12/2025
Micro company accounts made up to 2025-03-31
dot icon01/05/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon30/04/2025
Micro company accounts made up to 2024-03-31
dot icon25/04/2025
Termination of appointment of Michael Murphy as a secretary on 2025-04-25
dot icon20/12/2024
Previous accounting period shortened from 2024-03-27 to 2024-03-26
dot icon18/04/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-03-31
dot icon23/12/2023
Previous accounting period shortened from 2023-03-28 to 2023-03-27
dot icon17/04/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon15/03/2023
Micro company accounts made up to 2022-03-31
dot icon22/12/2022
Previous accounting period shortened from 2022-03-29 to 2022-03-28
dot icon04/05/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon29/04/2022
Micro company accounts made up to 2021-03-31
dot icon30/12/2021
Previous accounting period shortened from 2021-03-30 to 2021-03-29
dot icon14/05/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon19/04/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon22/03/2019
Micro company accounts made up to 2018-03-31
dot icon23/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon01/08/2018
Registration of charge 029090780005, created on 2018-07-25
dot icon12/04/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon27/03/2018
Micro company accounts made up to 2017-03-31
dot icon20/03/2018
Registered office address changed from The Greenhouse Birchen Grove Kingsbury London NW9 8RY to 27a Green Lane Northwood HA6 2PX on 2018-03-20
dot icon20/03/2018
Previous accounting period extended from 2017-03-28 to 2017-03-31
dot icon22/12/2017
Previous accounting period shortened from 2017-03-29 to 2017-03-28
dot icon06/12/2017
Registration of charge 029090780004, created on 2017-12-06
dot icon11/04/2017
Confirmation statement made on 2017-03-16 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon29/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon30/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
dot icon02/09/2015
Registration of charge 029090780003, created on 2015-08-20
dot icon18/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon31/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon29/05/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon22/11/2013
Previous accounting period extended from 2013-03-28 to 2013-03-31
dot icon16/06/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/06/2012
Total exemption small company accounts made up to 2011-03-31
dot icon04/06/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon18/03/2012
Previous accounting period shortened from 2011-03-29 to 2011-03-28
dot icon23/12/2011
Previous accounting period shortened from 2011-03-30 to 2011-03-29
dot icon02/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon24/12/2010
Previous accounting period shortened from 2010-03-31 to 2010-03-30
dot icon03/06/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon03/06/2010
Director's details changed for Anthony Patrick Murphy on 2010-03-16
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/05/2009
Return made up to 16/03/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/09/2008
Return made up to 16/03/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/11/2007
Return made up to 16/03/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/05/2006
New secretary appointed
dot icon25/05/2006
Secretary resigned
dot icon17/05/2006
Return made up to 16/03/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/01/2006
Return made up to 16/03/05; full list of members
dot icon05/01/2006
Director's particulars changed
dot icon29/09/2005
Secretary resigned
dot icon29/09/2005
New secretary appointed
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon02/04/2004
Return made up to 16/03/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon02/12/2003
Secretary resigned;director resigned
dot icon02/12/2003
New secretary appointed
dot icon28/03/2003
Return made up to 16/03/03; full list of members
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon17/04/2002
Return made up to 16/03/02; full list of members
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/04/2001
Registered office changed on 05/04/01 from: 367 church lane kingsbury london NW9 8JB
dot icon05/04/2001
Return made up to 16/03/01; full list of members
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon11/09/2000
Return made up to 16/03/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon16/09/1999
Particulars of mortgage/charge
dot icon26/08/1999
Return made up to 16/03/99; no change of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon10/08/1998
Particulars of mortgage/charge
dot icon27/07/1998
Return made up to 16/03/98; full list of members
dot icon22/04/1998
Accounts for a small company made up to 1997-03-31
dot icon02/05/1997
Full accounts made up to 1996-03-31
dot icon20/03/1997
Return made up to 16/03/97; no change of members
dot icon25/03/1996
Return made up to 16/03/96; no change of members
dot icon18/01/1996
Accounts for a small company made up to 1995-03-31
dot icon18/01/1996
Resolutions
dot icon20/09/1995
Registered office changed on 20/09/95 from: 90A walm lane london NW2 4QY
dot icon07/04/1995
Return made up to 16/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/04/1994
Accounting reference date notified as 31/03
dot icon24/03/1994
Director resigned
dot icon16/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
563.06K
-
0.00
-
-
2022
1
522.30K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/03/1994 - 16/03/1994
7613
Mr Anthony Patrick Murphy
Director
16/03/1994 - Present
-
Murphy, Michael
Secretary
01/05/2006 - 25/04/2025
-
Murphy, Fay Carmela
Secretary
16/03/1994 - 06/08/2003
-
Murphy, Micheal
Secretary
06/08/2003 - 09/09/2005
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AM/PM PROPERTY SERVICES LTD.

AM/PM PROPERTY SERVICES LTD. is an(a) Active company incorporated on 16/03/1994 with the registered office located at 27a Green Lane, Northwood HA6 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM/PM PROPERTY SERVICES LTD.?

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AM/PM PROPERTY SERVICES LTD. is currently Active. It was registered on 16/03/1994 .

Where is AM/PM PROPERTY SERVICES LTD. located?

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AM/PM PROPERTY SERVICES LTD. is registered at 27a Green Lane, Northwood HA6 2PX.

What does AM/PM PROPERTY SERVICES LTD. do?

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AM/PM PROPERTY SERVICES LTD. operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AM/PM PROPERTY SERVICES LTD.?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-16 with no updates.