AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

12988195

Incorporation date

02/11/2020

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2020)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/07/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

29/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/05/2025

Termination of appointment of Martin Heap as a director on 2025-05-13

View PDF (1 pages)

07/01/2025

Registered office address changed from Amparo House Burney Street Greenwich London SE10 8GX England to Gunnery House C/O Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace London County (Optional) SE18 6SW on 2025-01-07

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Melissa Patel as a director on 2024-09-19

View PDF (1 pages)

22/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2023

Appointment of Redwood Estate Management Ltd as a secretary on 2023-07-22

View PDF (2 pages)

08/12/2023

Termination of appointment of Lynn Hutchings as a secretary on 2023-12-08

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Mr Ching Tat Chau as a director on 2023-09-19

View PDF (2 pages)

26/09/2023

Appointment of Miss Long Ching Yip as a director on 2023-09-26

View PDF (2 pages)

21/09/2023

Appointment of Mr Alexander Edwin Russell Winter as a director on 2023-09-21

View PDF (2 pages)

19/09/2023

Appointment of Mr Arnav Gupta as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Miss Melissa Patel as a director on 2023-09-19

View PDF (2 pages)

18/09/2023

Termination of appointment of Ann Tonkin as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lynn Hutchings as a secretary on 2023-09-18

View PDF (2 pages)

13/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/06/2023

Cessation of London Square Developments Ltd as a person with significant control on 2023-05-25

View PDF (1 pages)

13/06/2023

Appointment of Mr Martin Heap as a director on 2023-05-25

View PDF (2 pages)

13/06/2023

Registered office address changed from 1 York Road Uxbridge UB8 1RN England to Amparo House Burney Street Greenwich London SE10 8GX on 2023-06-13

View PDF (1 pages)

13/06/2023

Termination of appointment of Scott Douglas Brown as a director on 2023-05-25

View PDF (1 pages)

13/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/06/2023

Termination of appointment of Joanna Juanita Mcdonagh as a director on 2023-05-25

View PDF (1 pages)

13/06/2023

Appointment of Ms Ann Tonkin as a director on 2023-05-25

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/07/2022

Certificate of change of name

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

18/11/2020

Current accounting period shortened from 2021-11-30 to 2021-03-31

View PDF (1 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (29 pages)

17/11/2020

Resolutions

View PDF (2 pages)

02/11/2020

Incorporation

View PDF (10 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

01/11/2026

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)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
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
REDWOOD ESTATE MANAGEMENT LTD	Corporate Secretary	22/07/2023 - Present	15
Heap, Martin	Director	25/05/2023 - 13/05/2025	8
Brown, Scott Douglas	Director	02/11/2020 - 25/05/2023	78
Mcdonagh, Joanna Juanita	Director	02/11/2020 - 25/05/2023	27
Tonkin, Ann	Director	25/05/2023 - 18/09/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED

AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at Gunnery House C/O Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (Optional) SE18 6SW. There are currently 5 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 AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED?

AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/11/2020 .

Where is AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED located?

AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED is registered at Gunnery House C/O Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (Optional) SE18 6SW.

What does AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED do?

AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.