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AMBERDENE MANAGEMENT COMPANY LIMITED

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AMBERDENE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02677865

Incorporation date

15/01/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Georgian House, 194 Station Road, Edgware HA8 7ATCopy
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Latest events (Record since 15/01/1992)
dot icon25/03/2026
Termination of appointment of Sushila Hirani as a director on 2025-12-01
View PDF (1 pages)
dot icon29/07/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (10 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (4 pages)
dot icon28/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (10 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-15 with updates
View PDF (4 pages)
dot icon30/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (10 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon29/11/2022
Appointment of Miss Sushila Hirani as a director on 2022-10-03
View PDF (2 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (10 pages)
dot icon28/09/2022
Termination of appointment of Kenneth Joseph Olswang as a director on 2022-03-02
View PDF (1 pages)
dot icon28/09/2022
Cessation of Kenneth Joseph Olswang as a person with significant control on 2022-03-02
View PDF (1 pages)
dot icon27/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (5 pages)
dot icon05/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2022
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Georgian House 194 Station Road Edgware HA8 7AT on 2022-02-08
View PDF (1 pages)
dot icon08/02/2022
Appointment of Benjamin Stevens Block Management as a secretary on 2021-12-25
View PDF (2 pages)
dot icon08/02/2022
Termination of appointment of Bejul Shah as a director on 2021-08-01
View PDF (1 pages)
dot icon08/02/2022
Termination of appointment of James Henry Campbell as a secretary on 2021-12-25
View PDF (1 pages)
dot icon08/02/2022
Cessation of Bejul Shah as a person with significant control on 2021-08-01
View PDF (1 pages)
dot icon15/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (10 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (6 pages)
dot icon25/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (10 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (5 pages)
dot icon31/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (9 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (5 pages)
dot icon19/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (6 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (5 pages)
dot icon18/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (8 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (8 pages)
dot icon07/12/2016
Appointment of Mr Bejul Shah as a director on 2016-10-26
View PDF (2 pages)
dot icon02/12/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (9 pages)
dot icon17/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-09-21
View PDF (1 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon28/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2013
Termination of appointment of Michael Ambrose as a director
View PDF (1 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2012
Termination of appointment of Sybil Lazarus as a director
View PDF (1 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon25/01/2011
Termination of appointment of Henry Williams as a director
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (9 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon22/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (10 pages)
dot icon22/01/2010
Director's details changed for Mr Henry Gordon Williams on 2010-01-15
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Kenneth Joseph Olswang on 2010-01-15
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for James Henry Campbell on 2010-01-15
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Sybil Lazarus on 2010-01-15
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Michael Myer Ambrose on 2010-01-15
View PDF (2 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon17/03/2009
Return made up to 15/01/09; full list of members
View PDF (8 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon28/11/2008
Return made up to 15/01/08; full list of members
View PDF (10 pages)
dot icon28/11/2008
Registered office changed on 28/11/2008 from 118-120 marsh road pinner middlesex HA5 5NA
View PDF (1 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon22/02/2007
Return made up to 15/01/07; full list of members
View PDF (12 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon24/01/2006
Return made up to 15/01/06; full list of members
View PDF (12 pages)
dot icon06/05/2005
Total exemption full accounts made up to 2005-01-31
View PDF (7 pages)
dot icon18/02/2005
Return made up to 15/01/05; full list of members
View PDF (12 pages)
dot icon28/06/2004
Total exemption full accounts made up to 2004-01-31
View PDF (7 pages)
dot icon26/05/2004
New director appointed
View PDF (2 pages)
dot icon26/01/2004
Return made up to 15/01/04; full list of members
View PDF (12 pages)
dot icon06/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/04/2003
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon26/03/2003
Secretary resigned
View PDF (1 pages)
dot icon25/01/2003
Return made up to 15/01/03; full list of members
View PDF (11 pages)
dot icon17/04/2002
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon11/02/2002
Return made up to 15/01/02; full list of members
View PDF (11 pages)
dot icon11/06/2001
Full accounts made up to 2001-01-31
View PDF (7 pages)
dot icon07/02/2001
Return made up to 15/01/01; full list of members
View PDF (11 pages)
dot icon25/08/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
New director appointed
View PDF (2 pages)
dot icon13/03/2000
Full accounts made up to 2000-01-31
View PDF (7 pages)
dot icon15/02/2000
Return made up to 15/01/00; full list of members
View PDF (10 pages)
dot icon29/03/1999
Director resigned
View PDF (1 pages)
dot icon25/03/1999
New director appointed
View PDF (2 pages)
dot icon10/03/1999
Full accounts made up to 1999-01-31
View PDF (7 pages)
dot icon03/02/1999
Return made up to 15/01/99; change of members
View PDF (6 pages)
dot icon22/04/1998
Full accounts made up to 1998-01-31
View PDF (7 pages)
dot icon13/02/1998
Return made up to 15/01/98; full list of members
View PDF (6 pages)
dot icon24/03/1997
Full accounts made up to 1997-01-31
View PDF (7 pages)
dot icon18/02/1997
Ad 29/01/97--------- £ si 1@1=1 £ ic 11/12
View PDF (2 pages)
dot icon28/01/1997
Return made up to 15/01/97; change of members
View PDF (6 pages)
dot icon29/03/1996
Full accounts made up to 1996-01-31
View PDF (6 pages)
dot icon22/01/1996
Return made up to 15/01/96; no change of members
View PDF (4 pages)
dot icon02/05/1995
Full accounts made up to 1995-01-31
View PDF (7 pages)
dot icon10/04/1995
Auditor's resignation
View PDF (2 pages)
dot icon22/02/1995
Return made up to 15/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon17/04/1994
Full accounts made up to 1994-01-31
View PDF (0 pages)
dot icon03/02/1994
Return made up to 15/01/94; no change of members
View PDF (0 pages)
dot icon23/03/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon10/03/1993
Ad 06/03/92--------- £ si 11@1
View PDF (0 pages)
dot icon10/03/1993
Return made up to 15/01/93; full list of members
View PDF (0 pages)
dot icon17/01/1992
New director appointed
View PDF (0 pages)
dot icon17/01/1992
New director appointed
View PDF (0 pages)
dot icon17/01/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon17/01/1992
Registered office changed on 17/01/92 from: 31 corsham street london N1 6DR
View PDF (0 pages)
dot icon15/01/1992
Incorporation
View PDF (18 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
31/01/2025
dot iconNext confirmation date
15/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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)
2021
0
3.00K
-
0.00
-
-
2022
0
3.00K
-
0.00
-
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, James Henry
Director
27/05/2003 - Present
1
Hirani, Sushila
Director
03/10/2022 - 01/12/2025
-

Persons with Significant Control

3
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 AMBERDENE MANAGEMENT COMPANY LIMITED

AMBERDENE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/01/1992 with the registered office located at Georgian House, 194 Station Road, Edgware HA8 7AT. 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 AMBERDENE MANAGEMENT COMPANY LIMITED?

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AMBERDENE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/01/1992 .

Where is AMBERDENE MANAGEMENT COMPANY LIMITED located?

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AMBERDENE MANAGEMENT COMPANY LIMITED is registered at Georgian House, 194 Station Road, Edgware HA8 7AT.

What does AMBERDENE MANAGEMENT COMPANY LIMITED do?

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AMBERDENE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERDENE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 25/03/2026: Termination of appointment of Sushila Hirani as a director on 2025-12-01.