AMBER HAVEN HOMES LTD

Key Data

Status

Active

Company No.

06909011

Incorporation date

18/05/2009

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2009)

11/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-05-03

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (7 pages)

22/07/2021

Termination of appointment of Peter Michaelides as a director on 2021-05-03

View PDF (1 pages)

17/09/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

30/11/2018

Secretary's details changed for Ioanna Michaelides on 2018-11-30

View PDF (1 pages)

30/11/2018

Director's details changed for Ioanna Michaelides on 2018-11-30

View PDF (2 pages)

19/10/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

20/02/2018

Registered office address changed from 1146 High Road London N20 0RA to 356 st. Ann's Road London N15 3st on 2018-02-20

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

16/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

13/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

10/06/2015

Director's details changed for Pedro Michaelides on 2015-03-01

View PDF (2 pages)

10/06/2015

Director's details changed for Jenny Michaelides on 2015-03-01

View PDF (2 pages)

10/06/2015

Secretary's details changed for Joanna Michaelides on 2015-03-01

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (14 pages)

20/01/2015

Administrative restoration application

View PDF (3 pages)

30/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

12/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

27/06/2012

Secretary's details changed for Jenny Michaelides on 2012-05-17

View PDF (1 pages)

18/06/2012

Director's details changed for Pedro Michaelides on 2012-06-14

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

25/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

24/09/2010

Secretary's details changed for Joanna Michaelides on 2009-10-01

View PDF (1 pages)

24/09/2010

Director's details changed for Joanna Michaelides on 2009-10-01

View PDF (2 pages)

24/09/2010

Director's details changed for Pedro Michaelides on 2009-10-01

View PDF (2 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Ad 18/05/09-22/05/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

03/06/2009

Director and secretary appointed joanna michaelides

View PDF (1 pages)

03/06/2009

Director appointed pedro michaelides

View PDF (1 pages)

20/05/2009

Appointment terminated director christakis papadopoulos

View PDF (1 pages)

18/05/2009

Incorporation

View PDF (13 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 AMBER HAVEN HOMES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

06/09/2024

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2022
0
15.72K
-
0.00
-
-

2023
0
47.25K
-
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
Papadopoulos, Christakis	Director	18/05/2009 - 18/05/2009	95
Michaelides, Ioanna	Director	18/05/2009 - Present	11
Michaelides, Peter	Director	18/05/2009 - 03/05/2021	-
Michaelides, Ioanna	Secretary	18/05/2009 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AMBER HAVEN HOMES LTD

AMBER HAVEN HOMES LTD is an(a) Active company incorporated on 18/05/2009 with the registered office located at 356 St. Ann's Road, London N15 3ST. There are currently 2 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 AMBER HAVEN HOMES LTD?

AMBER HAVEN HOMES LTD is currently Active. It was registered on 18/05/2009 and dissolved on 30/12/2014.

Where is AMBER HAVEN HOMES LTD located?

AMBER HAVEN HOMES LTD is registered at 356 St. Ann's Road, London N15 3ST.

What does AMBER HAVEN HOMES LTD do?

AMBER HAVEN HOMES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMBER HAVEN HOMES LTD?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.