AMELIA'S HOUSE LIMITED

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AMELIA'S HOUSE LIMITED

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Key Data

Status

Active

Company No.

07660332

Incorporation date

07/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Amelia's House, 37 Brownlow Road, London NW10 9QPCopy
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Latest events (Record since 07/06/2011)
dot icon12/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/11/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon16/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon11/10/2023
Registered office address changed from C/O 37 Brownlow Road Amelia's House 37 Brownlow Road London NW10 9QP to 37 Brownlow Road London NW10 9QP on 2023-10-11
dot icon11/10/2023
Registered office address changed from 37 Brownlow Road London NW10 9QP England to 37 Amelias House Brownlow Road London NW10 9QP on 2023-10-11
dot icon11/10/2023
Registered office address changed from 37 Amelias House Brownlow Road London NW10 9QP England to Amelia's House Brownlow Road London NW10 9QP on 2023-10-11
dot icon11/10/2023
Registered office address changed from Amelia's House Brownlow Road London NW10 9QP England to Amelia's House 37 Brownlow Road London NW10 9QP on 2023-10-11
dot icon11/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/09/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon26/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/11/2020
Termination of appointment of Olufemi Alese as a director on 2020-09-18
dot icon28/09/2020
Cessation of Femi Alese as a person with significant control on 2020-09-18
dot icon28/09/2020
Notification of Bina Alese as a person with significant control on 2020-09-18
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with updates
dot icon25/09/2020
Termination of appointment of Olakunle Alese as a secretary on 2020-09-18
dot icon25/09/2020
Appointment of Mrs Bina Alese as a director on 2020-09-18
dot icon22/09/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon22/05/2020
Micro company accounts made up to 2019-06-30
dot icon30/07/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
dot icon29/07/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon29/07/2018
Change of details for Mr Femi Alese as a person with significant control on 2018-07-29
dot icon27/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon04/05/2018
Register(s) moved to registered office address C/O 37 Brownlow Road Amelia's House 37 Brownlow Road London NW10 9QP
dot icon20/04/2018
Register(s) moved to registered inspection location 37 Brownlow Road Brownlow Road London NW10 9QP
dot icon20/04/2018
Register inspection address has been changed to 37 Brownlow Road Brownlow Road London NW10 9QP
dot icon19/04/2018
Termination of appointment of Adebisi Akinbiseyin as a director on 2018-04-19
dot icon30/03/2018
Micro company accounts made up to 2017-06-30
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/10/2015
Director's details changed for Mr Femi Alese on 2015-10-10
dot icon16/10/2015
Appointment of Mr Olakunle Alese as a secretary on 2015-10-10
dot icon16/10/2015
Termination of appointment of Femi Alese as a director on 2015-10-10
dot icon16/10/2015
Appointment of Ms Adebisi Akinbiseyin as a director on 2015-10-10
dot icon16/10/2015
Appointment of Mr Femi Alese as a director on 2015-10-10
dot icon15/10/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon19/06/2015
Total exemption small company accounts made up to 2014-06-30
dot icon21/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon21/07/2014
Termination of appointment of Bina Alese as a director on 2014-07-21
dot icon11/04/2014
Amended accounts made up to 2012-06-30
dot icon29/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon01/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon04/04/2012
Registered office address changed from C/O Femi Alese 89 Walm Lane London London London NW2 4QG England on 2012-04-04
dot icon07/06/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+13.86 % *

* during past year

Cash in Bank

£1,815,669.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.86M
-
0.00
1.63M
-
2022
7
2.24M
-
0.00
1.59M
-
2023
6
2.52M
-
0.00
1.82M
-
2023
6
2.52M
-
0.00
1.82M
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

2.52M £Ascended12.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82M £Ascended13.86 % *

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
Mrs Bina Alese
Director
07/06/2011 - 21/07/2014
4
Mrs Bina Alese
Director
18/09/2020 - Present
4
Mr Femi Alese
Director
07/06/2011 - 10/10/2015
-
Akinbiseyin, Adebisi
Director
10/10/2015 - 19/04/2018
-
Alese, Olufemi
Director
10/10/2015 - 18/09/2020
-

Persons with Significant Control

2
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 AMELIA'S HOUSE LIMITED

AMELIA'S HOUSE LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at Amelia's House, 37 Brownlow Road, London NW10 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMELIA'S HOUSE LIMITED?

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AMELIA'S HOUSE LIMITED is currently Active. It was registered on 07/06/2011 .

Where is AMELIA'S HOUSE LIMITED located?

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AMELIA'S HOUSE LIMITED is registered at Amelia's House, 37 Brownlow Road, London NW10 9QP.

What does AMELIA'S HOUSE LIMITED do?

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AMELIA'S HOUSE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does AMELIA'S HOUSE LIMITED have?

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AMELIA'S HOUSE LIMITED had 6 employees in 2023.

What is the latest filing for AMELIA'S HOUSE LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.