AMAZON HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03344138

Incorporation date

02/04/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

04/03/2026

Director's details changed for Mr Daniel Victor Mesrie on 2026-03-04

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Daniel Victor Mesrie on 2026-03-04

View PDF (2 pages)

04/03/2026

Secretary's details changed for Mr Michael Edward Mesrie on 2026-03-04

View PDF (1 pages)

04/03/2026

Director's details changed for Mr Michael Edward Mesrie on 2026-03-04

View PDF (2 pages)

04/03/2026

Secretary's details changed for Mr Michael Edward Mesrie on 2026-03-04

View PDF (1 pages)

04/03/2026

Director's details changed for Mr Michael Edward Mesrie on 2026-03-04

View PDF (2 pages)

25/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Daniel Victor Mesrie on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Daniel Victor Mesrie on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Michael Edward Mesrie on 2022-11-01

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Daniel Victor Mesrie on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Michael Edward Mesrie on 2022-10-31

View PDF (2 pages)

31/10/2022

Secretary's details changed for Mr Michael Edward Mesrie on 2022-10-31

View PDF (1 pages)

31/10/2022

Director's details changed for Mr Daniel Victor Mesrie on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Michael Edward Mesrie on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Michael Edward Mesrie on 2022-10-31

View PDF (2 pages)

31/10/2022

Secretary's details changed for Mr Michael Edward Mesrie on 2022-10-31

View PDF (1 pages)

31/10/2022

Change of details for Brazil Street Investments Ltd as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Daniel Victor Mesrie on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY United Kingdom to C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on 2022-10-31

View PDF (1 pages)

31/10/2022

Registered office address changed from C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY United Kingdom to C/O E Mesrie & Sons Limited Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on 2022-10-31

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

27/01/2022

Registered office address changed from 3 Brazil Street Manchester M1 3PJ to Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on 2022-01-27

View PDF (1 pages)

16/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

05/12/2016

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

View PDF (6 pages)

22/11/2016

Statement by Directors

View PDF (1 pages)

22/11/2016

Statement of capital on 2016-11-22

View PDF (3 pages)

22/11/2016

Solvency Statement dated 21/11/16

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

13/08/2015

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

View PDF (4 pages)

12/08/2015

Termination of appointment of Albert Mesrie as a director on 2015-08-03

View PDF (1 pages)

28/07/2015

Secretary's details changed for Mr Michael Edward Mesrie on 2015-07-28

View PDF (1 pages)

28/07/2015

Director's details changed for Mr Michael Edward Mesrie on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Mr Albert Mesrie on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Mr Daniel Victor Mesrie on 2015-07-28

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

16/10/2014

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

View PDF (4 pages)

02/09/2014

Secretary's details changed for Mr Michael Edward Mesrie on 2014-09-02

View PDF (1 pages)

02/09/2014

Director's details changed for Mr Michael Edward Mesrie on 2014-09-02

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

15/10/2013

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

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

28/03/2012

Current accounting period shortened from 2012-04-05 to 2012-03-31

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Mr Albert Mesrie on 2010-04-09

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

08/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

17/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/04/2004

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

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

16/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/04/2002

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

View PDF (7 pages)

12/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

10/08/2000

Accounts for a small company made up to 2000-04-05

View PDF (4 pages)

03/07/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

12/08/1999

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

28/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

19/06/1998

Accounts for a small company made up to 1998-04-05

View PDF (4 pages)

16/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

01/10/1997

Ad 02/09/97--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (2 pages)

01/10/1997

£ nc 1000/300000 02/09/97

View PDF (1 pages)

18/09/1997

Accounting reference date shortened from 30/04/98 to 05/04/98

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

08/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Incorporation

View PDF (11 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

Check business linkages of AMAZON HOUSE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
2
2.14M
-
0.00
-
-

2022
2
2.27M
-
0.00
-
-

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
Chalfen Secretaries Limited	Nominee Secretary	02/04/1997 - 02/04/1997	1629
Chalfen Nominees Limited	Nominee Director	02/04/1997 - 02/04/1997	1639
Mesrie, Michael Edward	Director	02/04/1997 - Present	11
Mr Daniel Victor Mesrie	Director	02/04/1997 - Present	11
Mesrie, Albert	Director	03/09/1997 - 03/08/2015	-

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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AMAZON HOUSE PROPERTIES LIMITED

AMAZON HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at C/O E MESRIE & SONS LIMITED, Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, Greater Manchester WA14 2EY. 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 AMAZON HOUSE PROPERTIES LIMITED?

AMAZON HOUSE PROPERTIES LIMITED is currently Active. It was registered on 02/04/1997 .

Where is AMAZON HOUSE PROPERTIES LIMITED located?

AMAZON HOUSE PROPERTIES LIMITED is registered at C/O E MESRIE & SONS LIMITED, Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, Greater Manchester WA14 2EY.

What does AMAZON HOUSE PROPERTIES LIMITED do?

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

What is the latest filing for AMAZON HOUSE PROPERTIES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.