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AM REAL ESTATES LIMITED

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AM REAL ESTATES LIMITED

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Key Data

Status

Active

Company No.

08421414

Incorporation date

27/02/2013

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

45 Clarges Street, London W1J 7EPCopy
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Latest events (Record since 27/02/2013)
dot icon29/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon27/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon20/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/03/2023
Confirmation statement made on 2023-02-27 with no updates
View PDF (3 pages)
dot icon16/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/10/2022
Termination of appointment of Aneesh Misra as a director on 2022-10-12
View PDF (1 pages)
dot icon17/03/2022
Registered office address changed from 4th Floor 49 st. James's Street London SW1A 1JT England to 45 Clarges Street London W1J 7EP on 2022-03-17
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon29/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/04/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon22/11/2019
Registration of charge 084214140002, created on 2019-11-19
View PDF (14 pages)
dot icon22/11/2019
Registration of charge 084214140003, created on 2019-11-19
View PDF (12 pages)
dot icon01/04/2019
Registered office address changed from 6th Floor 49 st. James's Street London SW1A 1JT England to 4th Floor 49 st. James's Street London SW1A 1JT on 2019-04-01
View PDF (1 pages)
dot icon01/04/2019
Appointment of Mr Aneesh Misra as a director on 2019-04-01
View PDF (2 pages)
dot icon28/03/2019
Termination of appointment of Anirudh Misra as a director on 2019-03-27
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon27/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon23/03/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/12/2017
Registered office address changed from 925 Finchley Road London NW11 7PE to 6th Floor 49 st. James's Street London SW1A 1JT on 2017-12-05
View PDF (1 pages)
dot icon20/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Appointment of Mr Virendra Narayan Saxena as a secretary on 2014-10-20
View PDF (2 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon05/11/2014
Previous accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Registration of charge 084214140001, created on 2014-02-28
View PDF (20 pages)
dot icon27/02/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-75.19 % *

* during past year

Cash in Bank

£64,751.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
89.80K
-
0.00
26.44K
-
2022
1
105.09K
-
0.00
261.00K
-
2023
1
65.63K
-
0.00
64.75K
-
2023
1
65.63K
-
0.00
64.75K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

65.63K £Descended-37.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.75K £Descended-75.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Misra, Anirudh
Director
27/02/2013 - 27/03/2019
9
Misra, Archana
Director
27/02/2013 - Present
3
Misra, Aneesh
Director
01/04/2019 - 12/10/2022
5
Saxena, Virendra Narayan
Secretary
20/10/2014 - Present
-

Persons with Significant Control

1
psc login icon

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 REAL ESTATES LIMITED

AM REAL ESTATES LIMITED is an(a) Active company incorporated on 27/02/2013 with the registered office located at 45 Clarges Street, London W1J 7EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AM REAL ESTATES LIMITED?

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AM REAL ESTATES LIMITED is currently Active. It was registered on 27/02/2013 .

Where is AM REAL ESTATES LIMITED located?

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AM REAL ESTATES LIMITED is registered at 45 Clarges Street, London W1J 7EP.

What does AM REAL ESTATES LIMITED do?

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AM REAL ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AM REAL ESTATES LIMITED have?

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AM REAL ESTATES LIMITED had 1 employees in 2023.

What is the latest filing for AM REAL ESTATES LIMITED?

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The latest filing was on 29/12/2025: Unaudited abridged accounts made up to 2025-03-31.