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AMBER INDRANI PROPERTY LIMITED

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AMBER INDRANI PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05557815

Incorporation date

08/09/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor St James House, St James's Row, Burnley BB11 1DRCopy
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Latest events (Record since 08/09/2005)
dot icon16/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon10/07/2024
Director's details changed for Mr Nathan Kenneth Smith on 2024-07-09
View PDF (2 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon08/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/01/2023
Registered office address changed from Guardian House Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England to Fourth Floor St James House St James's Row Burnley BB11 1DR on 2023-01-06
View PDF (1 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (4 pages)
dot icon01/10/2021
Termination of appointment of Adrian Charles Ralph as a director on 2021-09-16
View PDF (1 pages)
dot icon01/10/2021
Appointment of Mr Nathan Kenneth Smith as a director on 2021-09-16
View PDF (2 pages)
dot icon01/10/2021
Termination of appointment of Michelle Marshall as a director on 2021-09-16
View PDF (1 pages)
dot icon01/10/2021
Registered office address changed from 1 Fawdon House Farm Cottage Longhirst Morpeth Northumberland NE61 3LQ United Kingdom to Guardian House Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH on 2021-10-01
View PDF (1 pages)
dot icon01/10/2021
Cessation of Rse Holdings Limited as a person with significant control on 2021-09-16
View PDF (1 pages)
dot icon01/10/2021
Notification of R S Engineering (2018) Ltd as a person with significant control on 2021-09-16
View PDF (2 pages)
dot icon21/09/2021
Registration of charge 055578150003, created on 2021-09-16
View PDF (58 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon09/09/2019
Registered office address changed from 1 Fawdon House Farm Cottage Longhirst Morpeth Northumberland NE61 3LQ England to 1 Fawdon House Farm Cottage Longhirst Morpeth Northumberland NE61 3LQ on 2019-09-09
View PDF (1 pages)
dot icon09/09/2019
Registered office address changed from Guardian House, 42 Preston New Road, Blackburn Lancs BB2 6AH to 1 Fawdon House Farm Cottage Longhirst Morpeth Northumberland NE61 3LQ on 2019-09-09
View PDF (1 pages)
dot icon09/09/2019
Change of details for Rse Holdings Limited as a person with significant control on 2019-09-09
View PDF (2 pages)
dot icon09/09/2019
Director's details changed for Mrs Michelle Marshall on 2019-09-09
View PDF (2 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon10/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon20/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Appointment of Mr Adrian Ralph as a director
View PDF (2 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon10/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Termination of appointment of Bryan Harris as a secretary
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon05/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon05/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Director's change of particulars / michelle marshall / 01/08/2008
View PDF (1 pages)
dot icon28/02/2008
Appointment terminated secretary michelle marshall
View PDF (1 pages)
dot icon25/09/2007
Return made up to 08/09/07; full list of members
View PDF (3 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/06/2007
Accounting reference date shortened from 31/12/07 to 31/03/07
View PDF (1 pages)
dot icon25/09/2006
Return made up to 08/09/06; full list of members
View PDF (8 pages)
dot icon22/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon12/07/2006
Accounting reference date shortened from 31/12/06 to 31/12/05
View PDF (1 pages)
dot icon24/03/2006
Director resigned
View PDF (1 pages)
dot icon23/03/2006
New secretary appointed
View PDF (2 pages)
dot icon03/11/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon03/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/09/2005
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
345.31K
-
0.00
24.68K
-
2022
0
737.98K
-
0.00
1.62K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Michelle
Director
08/09/2005 - 16/09/2021
5
Ralph, Adrian Charles
Director
18/11/2013 - 16/09/2021
5
Smith, Nathan Kenneth
Director
16/09/2021 - Present
8
Harris, Bryan
Director
08/09/2005 - 20/03/2006
2
Harris, Bryan
Secretary
17/03/2006 - 08/07/2013
-

Persons with Significant Control

2
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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 AMBER INDRANI PROPERTY LIMITED

AMBER INDRANI PROPERTY LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at Fourth Floor St James House, St James's Row, Burnley BB11 1DR. There is currently 1 active director 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 INDRANI PROPERTY LIMITED?

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AMBER INDRANI PROPERTY LIMITED is currently Active. It was registered on 08/09/2005 .

Where is AMBER INDRANI PROPERTY LIMITED located?

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AMBER INDRANI PROPERTY LIMITED is registered at Fourth Floor St James House, St James's Row, Burnley BB11 1DR.

What does AMBER INDRANI PROPERTY LIMITED do?

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AMBER INDRANI PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBER INDRANI PROPERTY LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-08 with no updates.