AMBERLEY HOUSE BARNET LIMITED

Key Data

Status

Active

Company No.

05276242

Incorporation date

02/11/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

06/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/04/2025

Termination of appointment of Josephine Elizabeth Alice Rossouw as a director on 2025-04-09

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Termination of appointment of George Christodoulos Aspris as a director on 2024-08-01

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/03/2022

Appointment of Hamilton Chase Estates Limited as a secretary on 2022-02-18

View PDF (2 pages)

28/03/2022

Termination of appointment of Trust Property Management Limited as a secretary on 2022-02-18

View PDF (1 pages)

28/03/2022

Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 2022-03-28

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/06/2021

Second filing of Confirmation Statement dated 2020-11-02

View PDF (3 pages)

16/03/2021

Director's details changed for Elizabeth Michael on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Mr George Christodoulos Aspris on 2021-03-16

View PDF (2 pages)

16/03/2021

Termination of appointment of Michael Scott Leslie as a director on 2021-03-16

View PDF (1 pages)

16/03/2021

Director's details changed for Elizabteh Michael on 2021-03-16

View PDF (2 pages)

16/03/2021

Appointment of Josephine Elizabeth Alice Rossouw as a director on 2021-03-16

View PDF (2 pages)

16/03/2021

Appointment of Sharon Golland as a director on 2021-03-16

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

29/10/2018

Secretary's details changed for Trust Property Management on 2018-10-29

View PDF (1 pages)

25/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/02/2018

Registered office address changed from C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-02-08

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

08/08/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

13/11/2015

Amended total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (7 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/04/2015

Appointment of Trust Property Management as a secretary on 2015-03-31

View PDF (2 pages)

01/04/2015

Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 2015-04-01

View PDF (1 pages)

31/03/2015

Termination of appointment of Sheila Ruth Benson as a secretary on 2015-03-31

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

21/08/2014

Termination of appointment of Amber Raza as a director on 2014-08-21

View PDF (1 pages)

02/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

11/02/2014

Appointment of Elizabteh Michael as a director

View PDF (3 pages)

08/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

08/11/2013

Director's details changed for Amber Raza on 2013-11-05

View PDF (2 pages)

08/11/2013

Director's details changed for Michael Scott Leslie on 2013-11-05

View PDF (2 pages)

08/11/2013

Director's details changed for George Christodoulos Aspris on 2013-11-05

View PDF (2 pages)

30/10/2013

Registered office address changed from 19 Red Road Borehamwood Hertfords WD6 4SR on 2013-10-30

View PDF (2 pages)

25/09/2013

Termination of appointment of Paul Munro as a director

View PDF (2 pages)

22/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (17 pages)

19/10/2012

Secretary's details changed for Sheila Ruth Bewson on 2012-10-16

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/08/2012

Termination of appointment of a director

View PDF (2 pages)

08/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-11-02

View PDF (19 pages)

18/11/2011

Annual return made up to 2011-11-02

View PDF (17 pages)

14/11/2011

Termination of appointment of Rebecca Rees as a director

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-02

View PDF (17 pages)

07/12/2010

Director's details changed for George Christodoulos Aspris on 2010-09-01

View PDF (3 pages)

30/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (17 pages)

05/02/2010

Termination of appointment of George Aspris as a secretary

View PDF (2 pages)

18/12/2009

Appointment of Sheila Ruth Bewson as a secretary

View PDF (3 pages)

10/12/2009

Registered office address changed from 10 Amberley House Warwick Road Barnet Hertfordshire EN5 5EG on 2009-12-10

View PDF (2 pages)

04/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

24/01/2009

Return made up to 02/11/08; full list of members

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

08/02/2008

Return made up to 02/11/07; full list of members

View PDF (4 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

14/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

06/11/2006

Return made up to 02/11/06; full list of members

View PDF (4 pages)

29/11/2005

Return made up to 02/11/05; full list of members

View PDF (4 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Ad 02/11/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (1 pages)

12/05/2005

Registered office changed on 12/05/05 from: 28 high road east finchley london N2 9PJ

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.90K
-
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
Aspris, George Christodoulos	Director	09/05/2005 - 01/08/2024	2
Rossouw, Josephine Elizabeth Alice	Director	16/03/2021 - 09/04/2025	-
Golland, Sharon	Director	16/03/2021 - Present	-
Michael, Elizabeth	Director	07/01/2014 - Present	-

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

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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Description

About AMBERLEY HOUSE BARNET LIMITED

AMBERLEY HOUSE BARNET LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at C/O Hamilton Chase, 141 High Street, Barnet EN5 5UZ. 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 AMBERLEY HOUSE BARNET LIMITED?

AMBERLEY HOUSE BARNET LIMITED is currently Active. It was registered on 02/11/2004 .

Where is AMBERLEY HOUSE BARNET LIMITED located?

AMBERLEY HOUSE BARNET LIMITED is registered at C/O Hamilton Chase, 141 High Street, Barnet EN5 5UZ.

What does AMBERLEY HOUSE BARNET LIMITED do?

AMBERLEY HOUSE BARNET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERLEY HOUSE BARNET LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-02 with no updates.