AMEERA REAL ESTATE LIMITED

Key Data

Status

Liquidation

Company No.

07022687

Incorporation date

17/09/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2009)

01/05/2025

Liquidators' statement of receipts and payments to 2025-03-09

View PDF (16 pages)

10/05/2024

Liquidators' statement of receipts and payments to 2024-03-09

View PDF (15 pages)

25/03/2023

Registered office address changed from 3 Norland Place London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-03-25

View PDF (2 pages)

24/03/2023

Statement of affairs

View PDF (8 pages)

24/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2023

Resolutions

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

21/11/2018

Notification of Mark Adam Maurice as a person with significant control on 2018-11-21

View PDF (2 pages)

21/11/2018

Cessation of Almants Varkalis as a person with significant control on 2018-11-21

View PDF (1 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

21/03/2017

Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place London W11 4QG on 2017-03-21

View PDF (1 pages)

13/03/2017

Register(s) moved to registered office address 1 Norland Place Holland Park London W11 4QG

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

03/10/2016

Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 2016-10-03

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2016

Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 2016-09-16

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

13/03/2015

Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford CM3 2JF

View PDF (1 pages)

13/03/2015

Director's details changed for Mr Mark Adam Maurice on 2014-04-01

View PDF (2 pages)

10/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

07/03/2014

Certificate of change of name

View PDF (3 pages)

06/03/2014

Appointment of Mr Mark Maurice as a secretary

View PDF (2 pages)

06/03/2014

Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 2014-03-06

View PDF (1 pages)

06/03/2014

Termination of appointment of Kingsley Secretaries Limited as a secretary

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

25/04/2013

Director's details changed for Mr. Mark Adam Maurice on 2013-04-25

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

18/09/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Mark Adam Maurice on 2012-09-11

View PDF (3 pages)

18/09/2012

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

04/01/2012

Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP United Kingdom on 2012-01-04

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (8 pages)

05/10/2011

Director's details changed for Mr Louis Schwartz on 2010-05-01

View PDF (2 pages)

05/10/2011

Director's details changed for Mr Marc Traube on 2010-05-01

View PDF (2 pages)

05/10/2011

Director's details changed for Mr. Mark Maurice on 2009-10-01

View PDF (2 pages)

05/10/2011

Termination of appointment of Marc Traube as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Louis Schwartz as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Mark Quirk as a director

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-17

View PDF (17 pages)

14/06/2011

Director's details changed for Mr Mark Maurice on 2011-06-14

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (9 pages)

21/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

29/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-29

View PDF (1 pages)

10/12/2009

Appointment of Mr Louis Schwartz as a director

View PDF (2 pages)

09/12/2009

Appointment of Mr Marc Traube as a director

View PDF (2 pages)

07/12/2009

Appointment of Mr Mark Colin John Quirk as a director

View PDF (2 pages)

17/09/2009

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/12/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
1
147.77K
-
0.00
-
-

2021
1
147.77K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

147.77K £- *

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
Maurice, Mark Adam	Director	17/09/2009 - Present	57
Traube, Marc Daniel	Director	16/11/2009 - 23/09/2011	27
Schwartz, Louis Jean	Director	16/11/2009 - 23/09/2011	8
Maurice, Mark	Secretary	05/03/2014 - Present	-

Persons with Significant Control

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

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Description

About AMEERA REAL ESTATE LIMITED

AMEERA REAL ESTATE LIMITED is an(a) Liquidation company incorporated on 17/09/2009 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 AMEERA REAL ESTATE LIMITED?

AMEERA REAL ESTATE LIMITED is currently Liquidation. It was registered on 17/09/2009 .

Where is AMEERA REAL ESTATE LIMITED located?

AMEERA REAL ESTATE LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does AMEERA REAL ESTATE LIMITED do?

AMEERA REAL ESTATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMEERA REAL ESTATE LIMITED have?

AMEERA REAL ESTATE LIMITED had 1 employees in 2021.

What is the latest filing for AMEERA REAL ESTATE LIMITED?

The latest filing was on 01/05/2025: Liquidators' statement of receipts and payments to 2025-03-09.