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AMBER PROPERTY COMPANY LIMITED

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AMBER PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

03178909

Incorporation date

27/03/1996

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

26 Halland Way, Northwood HA6 2BYCopy
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Latest events (Record since 27/03/1996)
dot icon27/03/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-26 with updates
View PDF (5 pages)
dot icon02/01/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (5 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon09/07/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon16/05/2023
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon28/06/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
View PDF (4 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon14/02/2020
Director's details changed for Mrs Jean Agatha Levy on 2020-02-14
View PDF (2 pages)
dot icon14/02/2020
Secretary's details changed for Jean Agatha Samaroo Levy on 2020-02-14
View PDF (1 pages)
dot icon14/02/2020
Change of details for Mrs Jean Agatha Levy as a person with significant control on 2020-02-14
View PDF (2 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon28/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon29/05/2018
Director's details changed for Mrs Jean Agatha Levy on 2018-05-29
View PDF (2 pages)
dot icon29/05/2018
Registered office address changed from Roundwood House Northwood Road, Harefield Uxbridge Middlesex UB9 6PT to 26 Halland Way Northwood HA6 2BY on 2018-05-29
View PDF (1 pages)
dot icon04/04/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon10/10/2017
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon08/03/2017
Termination of appointment of Peter Maurice Levy as a director on 2016-11-10
View PDF (1 pages)
dot icon08/03/2017
Appointment of Mrs Jean Agatha Levy as a director on 2016-04-22
View PDF (2 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon03/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon16/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon31/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon15/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon18/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon22/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Peter Maurice Levy on 2010-03-22
View PDF (2 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon30/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon04/03/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon08/03/2007
Return made up to 26/02/07; full list of members
View PDF (6 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon03/03/2006
Return made up to 26/02/06; full list of members
View PDF (6 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon01/03/2005
Return made up to 26/02/05; full list of members
View PDF (6 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon04/06/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon17/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon17/04/2003
Return made up to 26/02/03; full list of members
View PDF (6 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon25/03/2002
Return made up to 26/02/02; full list of members
View PDF (6 pages)
dot icon06/03/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon04/05/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon25/02/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon06/05/1999
Accounts for a small company made up to 1998-06-30
View PDF (0 pages)
dot icon17/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/1999
Return made up to 28/02/99; no change of members
View PDF (4 pages)
dot icon14/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon18/03/1998
Return made up to 28/02/98; no change of members
View PDF (4 pages)
dot icon25/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/1997
Return made up to 27/03/97; full list of members
View PDF (6 pages)
dot icon23/07/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/06/1996
Ad 20/06/96--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon25/06/1996
Director resigned
View PDF (1 pages)
dot icon25/06/1996
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon31/03/1996
Registered office changed on 31/03/96 from: 77 copsewood way northwood middlesex AJ6 2TX
View PDF (1 pages)
dot icon31/03/1996
Secretary resigned
View PDF (1 pages)
dot icon31/03/1996
Director resigned
View PDF (1 pages)
dot icon31/03/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/03/1996
New director appointed
View PDF (2 pages)
dot icon27/03/1996
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.11M
-
0.00
-
-
2022
1
1.13M
-
0.00
52.87K
-
2023
1
1.14M
-
0.00
-
-
2023
1
1.14M
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.14M £Ascended0.99 % *

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
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/03/1996 - 27/03/1996
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/03/1996 - 27/03/1996
67500
Mrs Jean Agatha Samaroo Levy
Director
27/03/1996 - 20/06/1996
1
Mrs Jean Agatha Samaroo Levy
Director
22/04/2016 - Present
1
Levy, Peter Maurice
Director
27/03/1996 - 10/11/2016
4

Persons with Significant Control

1
psc login icon

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 PROPERTY COMPANY LIMITED

AMBER PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 27/03/1996 with the registered office located at 26 Halland Way, Northwood HA6 2BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PROPERTY COMPANY LIMITED?

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AMBER PROPERTY COMPANY LIMITED is currently Active. It was registered on 27/03/1996 .

Where is AMBER PROPERTY COMPANY LIMITED located?

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AMBER PROPERTY COMPANY LIMITED is registered at 26 Halland Way, Northwood HA6 2BY.

What does AMBER PROPERTY COMPANY LIMITED do?

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

How many employees does AMBER PROPERTY COMPANY LIMITED have?

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AMBER PROPERTY COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for AMBER PROPERTY COMPANY LIMITED?

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The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.