AMAZON PROPERTIES PLC

Key Data

Status

Active

Company No.

03345014

Incorporation date

03/04/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

27/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

12/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

20/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

13/07/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

27/03/2015

Appointment of Mr Christopher Victor Lanitis as a director on 2015-03-20

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

01/12/2014

Termination of appointment of Julie Maria Gourgey as a director on 2014-12-01

View PDF (1 pages)

04/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

09/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

12/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

18/05/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Julie Maria Gourgey on 2010-04-03

View PDF (2 pages)

28/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

14/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

09/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

08/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

01/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

18/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

09/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

26/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

07/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

20/04/2004

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

View PDF (7 pages)

29/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

02/05/2003

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

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

17/04/2002

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

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

20/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

15/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

24/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

18/11/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

11/05/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

10/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/04/1997 - 02/04/1997	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	02/04/1997 - 02/04/1997	68516
COMPANY DIRECTORS LIMITED	Nominee Director	02/04/1997 - 02/04/1997	67500
Gourgey, Charles Richard	Director	03/04/1997 - Present	64
Lanitis, Christopher Victor	Director	20/03/2015 - Present	23

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About AMAZON PROPERTIES PLC

AMAZON PROPERTIES PLC is an(a) Active company incorporated on 03/04/1997 with the registered office located at 23 Spring Street, London, W2 1JA. 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 PROPERTIES PLC?

AMAZON PROPERTIES PLC is currently Active. It was registered on 03/04/1997 .

Where is AMAZON PROPERTIES PLC located?

AMAZON PROPERTIES PLC is registered at 23 Spring Street, London, W2 1JA.

What does AMAZON PROPERTIES PLC do?

AMAZON PROPERTIES PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMAZON PROPERTIES PLC?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-23 with no updates.