AMADEUS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00918453

Incorporation date

17/10/1967

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/1967)

01/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

04/09/2025

Change of details for J.L.G.Investments Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

13/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

20/10/2023

Registration of charge 009184530036, created on 2023-10-19

View PDF (39 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/03/2023

Registered office address changed from 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE to 15a Byron Road London NW7 4AH on 2023-03-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Mrs Caroline Mary Godfrey as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Appointment of Ms Rebecca Jayne Godfrey as a director on 2022-11-01

View PDF (2 pages)

22/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/04/2021

Termination of appointment of Walter Stanton as a director on 2021-04-30

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

20/08/2019

Satisfaction of charge 009184530034 in full

View PDF (1 pages)

24/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/07/2019

Termination of appointment of Robert Paul Godfrey as a director on 2019-07-19

View PDF (1 pages)

19/07/2019

Termination of appointment of Michael Peter Chester as a director on 2019-07-19

View PDF (1 pages)

19/07/2019

Termination of appointment of Elaine Rachel Chester as a director on 2019-07-19

View PDF (1 pages)

03/06/2019

Registration of charge 009184530035, created on 2019-05-30

View PDF (58 pages)

29/05/2019

Cessation of John Stephen Godfrey as a person with significant control on 2019-05-20

View PDF (1 pages)

29/05/2019

Cessation of Colin Roger Godfrey as a person with significant control on 2019-05-20

View PDF (1 pages)

29/05/2019

Cessation of Michael Peter Chester as a person with significant control on 2019-05-20

View PDF (1 pages)

29/05/2019

Notification of J.L.G.Investments Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

19/11/2018

Resolutions

View PDF (12 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/01/2018

Registration of charge 009184530031, created on 2017-12-22

View PDF (37 pages)

03/01/2018

Registration of charge 009184530032, created on 2017-12-22

View PDF (37 pages)

03/01/2018

Registration of charge 009184530033, created on 2017-12-22

View PDF (37 pages)

03/01/2018

Registration of charge 009184530034, created on 2017-12-22

View PDF (37 pages)

27/12/2017

Satisfaction of charge 009184530028 in full

View PDF (1 pages)

27/12/2017

Satisfaction of charge 009184530030 in full

View PDF (1 pages)

27/12/2017

Satisfaction of charge 009184530029 in full

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

29/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Resolutions

View PDF (2 pages)

22/04/2014

Registration of charge 009184530030

View PDF (25 pages)

22/04/2014

Registration of charge 009184530029

View PDF (22 pages)

22/04/2014

Registration of charge 009184530028

View PDF (42 pages)

16/04/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

16/04/2014

Satisfaction of charge 20 in full

View PDF (2 pages)

16/04/2014

Satisfaction of charge 22 in full

View PDF (2 pages)

16/04/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

16/04/2014

Satisfaction of charge 25 in full

View PDF (2 pages)

16/04/2014

Satisfaction of charge 26 in full

View PDF (2 pages)

16/04/2014

Satisfaction of charge 27 in full

View PDF (1 pages)

16/04/2014

Satisfaction of charge 23 in full

View PDF (2 pages)

16/04/2014

Satisfaction of charge 24 in full

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (8 pages)

13/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

05/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (11 pages)

19/03/2012

Director's details changed for Michael Peter Chester on 2012-01-31

View PDF (2 pages)

19/03/2012

Director's details changed for Elaine Rachel Chester on 2012-01-31

View PDF (2 pages)

19/03/2012

Director's details changed for Jane Frances Mowat on 2012-01-31

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (7 pages)

18/03/2012

Director's details changed for Mrs Audrey Godfrey on 2012-01-31

View PDF (2 pages)

18/03/2012

Director's details changed for Mr John Stephen Godfrey on 2012-01-31

View PDF (2 pages)

18/03/2012

Secretary's details changed for Mrs Audrey Godfrey on 2012-01-31

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

13/07/2011

Appointment of Mr Richard Scott Godfrey as a director

View PDF (2 pages)

12/07/2011

Appointment of Mr Walter Stanton as a director

View PDF (2 pages)

12/07/2011

Appointment of Mr Robert Paul Godfrey as a director

View PDF (2 pages)

12/07/2011

Appointment of Mr Allan Russell Godfrey as a director

View PDF (2 pages)

01/07/2011

Resolutions

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (9 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (10 pages)

23/11/2010

Director's details changed for Mr Colin Roger Godfrey on 2010-11-01

View PDF (2 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (10 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

24/02/2010

Director's details changed for Jane Frances Mowat on 2010-02-14

View PDF (2 pages)

24/02/2010

Director's details changed for Elaine Rachel Chester on 2010-02-14

View PDF (2 pages)

24/02/2010

Director's details changed for Michael Peter Chester on 2010-02-14

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (4 pages)

11/08/2009

Appointment terminated director david godfrey

View PDF (1 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (4 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

03/10/2008

Director appointed elaine rachael chester

View PDF (2 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (4 pages)

02/04/2008

Resolutions

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from 2 tavistock place london WC1H 9SS

View PDF (1 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (1 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2007

Return made up to 14/02/07; full list of members

View PDF (9 pages)

21/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2006

Return made up to 14/02/06; full list of members

View PDF (9 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

22/03/2005

Return made up to 14/02/05; full list of members

View PDF (9 pages)

27/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (9 pages)

27/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

01/07/2003

Registered office changed on 01/07/03 from: 3 albemarle street london W1S 4AU

View PDF (1 pages)

17/03/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

13/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

09/03/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/03/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (15 pages)

13/03/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/1999

Return made up to 14/02/99; full list of members

View PDF (9 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/12/1998

New director appointed

View PDF (2 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (19 pages)

24/02/1998

Return made up to 14/02/98; no change of members

View PDF (7 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/02/1997

Return made up to 14/02/97; no change of members

View PDF (7 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/02/1996

Return made up to 14/02/96; full list of members

View PDF (9 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/03/1995

Registered office changed on 13/03/95 from: 63/65 picadilly london W1V oea

View PDF (1 pages)

06/03/1995

Return made up to 14/02/95; no change of members

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/05/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

26/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1993

Return made up to 14/02/93; full list of members

View PDF (0 pages)

27/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/03/1992

Return made up to 14/02/92; no change of members

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/03/1991

Return made up to 14/02/91; no change of members

View PDF (0 pages)

03/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/03/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

23/10/1989

Registered office changed on 23/10/89 from: 63/65 piccadilly london W1

View PDF (0 pages)

05/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/04/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

24/06/1988

Certificate of change of name

View PDF (0 pages)

24/06/1988

Certificate of change of name

View PDF (2 pages)

20/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

20/05/1988

Return made up to 03/03/88; full list of members

View PDF (0 pages)

20/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/01/1987

Return made up to 20/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/10/1967

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
2.22M
-
0.00
684.26K
-

2023
8
2.29M
-
0.00
757.83K
-

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
Stanton, Walter	Director	14/06/2011 - 30/04/2021	12
Godfrey, Audrey	Director	28/10/1993 - Present	2
Mowat, Jane Frances	Director	28/10/1993 - Present	2
Godfrey, John Stephen	Director	01/12/1994 - Present	8
Godfrey, Richard Scott	Director	14/06/2011 - Present	5

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 AMADEUS PROPERTIES LIMITED

AMADEUS PROPERTIES LIMITED is an(a) Active company incorporated on 17/10/1967 with the registered office located at 15a Byron Road, London NW7 4AH. There are currently 8 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 AMADEUS PROPERTIES LIMITED?

AMADEUS PROPERTIES LIMITED is currently Active. It was registered on 17/10/1967 .

Where is AMADEUS PROPERTIES LIMITED located?

AMADEUS PROPERTIES LIMITED is registered at 15a Byron Road, London NW7 4AH.

What does AMADEUS PROPERTIES LIMITED do?

AMADEUS PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMADEUS PROPERTIES LIMITED?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-11-01 with no updates.