Amsprop London Limited

Company Name	Amsprop London Limited
Company Status	Active
Company Number	02344929
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(11 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Ms Louise Jane Sugar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(11 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(13 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(14 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr James Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(18 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Estates Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(20 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(20 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(21 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Current
Appointed	07 February 2012(23 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Risto Olavi Sairanen
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1994)
Role	Banker
Correspondence Address	39 Ives Street London SW3 2ND

Director Name	Mr Reijo Tapani Kaurela
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 1992)
Role	Banker
Correspondence Address	Marjaniementie 8a Helsinki 00930 Foreign

Director Name	Mr Seppo J Siljama
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Banker
Correspondence Address	11 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr Kai Atso Eilif Fagerstrom
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Role	Banker
Correspondence Address	51 Melton Court London SW7 3JH

Secretary Name	Kirsti Hannele Niinisalo-Snowden
Nationality	Finnish
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 week (resigned 09 September 1991)
Role	Company Director
Correspondence Address	Stable Cottage Castle Hill Crowborough East Sussex TN6 3RR

Secretary Name	Kirsti Hannele Niinisalo-Snowden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 week (resigned 09 September 1991)
Role	Company Director
Correspondence Address	Stable Cottage Castle Hill Crowborough East Sussex TN6 3RR

Secretary Name	Mr Seppo Tapani Rinkineva
Nationality	Finnish
Status	Resigned
Appointed	09 September 1991(2 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 May 1992)
Role	Legal Counsel
Correspondence Address	34 Malvern Court London SW7 3HY

Director Name	Mr Nils Kristian Gesterberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 December 1992(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	General Manager
Correspondence Address	86-88 Eaton Place London SW1X 8LN

Director Name	Mr Esko Tanhuanmaa
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 January 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Banker
Correspondence Address	Tunneline 17b Helsinki Finland 00720 Finland

Director Name	Mr Kari Viitala
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1995)
Role	Banker
Correspondence Address	Pine Lodge Coombe Bank Kingston-Upon-Thames Surrey KT2 7DN

Secretary Name	Gordon Prestige
Nationality	British
Status	Resigned
Appointed	30 November 1993(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	31 Shorrolds Road Fulham London SW6 7TR

Director Name	Peter Michael Quinn Mobsby
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Downs End 113 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Maiti Sarnela
Date of Birth	September 1995 (Born 28 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 1995(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 December 1995)
Role	Senior Vice President
Correspondence Address	Mantypaadentie 9 A 3 00830 Helsinki Finland Foreign

Director Name	Torolf Faggerholm
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 1995(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 December 1995)
Role	Manager
Correspondence Address	Tunturikatu 12a31 00100 Helsinki Finland Foreign

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(11 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 136 High Road Chigwell Essex IG7 5BQ

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(23 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Contact

Website	amsprop.com
Telephone	01277 201333
Telephone region	Brentwood

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

41.5m at £1	Amshold Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,596,651
Gross Profit	£2,596,651
Net Worth	£80,245,166
Cash	£231,669
Current Liabilities	£4,715,115

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
20 February 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
13 January 2021	Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 June 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
26 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
26 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
26 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (46 pages)
17 October 2019	Solvency Statement dated 28/09/18 (1 page)
17 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2019	Statement of capital on 13 September 2019 GBP 415,144.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 21/11/2018 (4 pages)
6 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
5 March 2019	Director's details changed for Roger George Adams on 28 February 2019 (2 pages)
5 March 2019	Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages)
5 March 2019	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages)
21 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
21 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
21 February 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
21 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (31 pages)
21 November 2018	Statement of capital on 21 November 2018 GBP 415,404 ANNOTATION Clarification a second filed SH19 was registered on 13/09/2019 (4 pages)
12 October 2018	Solvency Statement dated 28/09/18 (1 page)
12 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2018	Change of share class name or designation (2 pages)
4 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
28 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
28 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (31 pages)
28 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
28 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
28 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
28 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
28 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
28 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
28 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
11 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (16 pages)
11 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
11 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (16 pages)
11 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 41,514,400 (8 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 41,514,400 (8 pages)
16 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
16 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
16 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
16 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
16 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (18 pages)
16 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (18 pages)
16 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
16 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 41,514,400 (8 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 41,514,400 (8 pages)
17 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (18 pages)
17 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (2 pages)
17 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (18 pages)
17 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (2 pages)
4 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
4 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages)
4 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages)
4 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (8 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (8 pages)
10 July 2013	Particulars of variation of rights attached to shares (3 pages)
10 July 2013	Particulars of variation of rights attached to shares (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2013	Memorandum and Articles of Association (5 pages)
9 July 2013	Memorandum and Articles of Association (5 pages)
3 July 2013	Memorandum and Articles of Association (8 pages)
3 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2013	Memorandum and Articles of Association (8 pages)
3 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth cap 17/06/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (5 pages)
26 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 41,514,400 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 41,514,400 (4 pages)
26 June 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth cap 17/06/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (5 pages)
26 June 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
26 June 2013	Change of share class name or designation (2 pages)
26 June 2013	Change of share class name or designation (2 pages)
8 March 2013	Group of companies' accounts made up to 30 September 2012 (32 pages)
8 March 2013	Group of companies' accounts made up to 30 September 2012 (32 pages)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Register(s) moved to registered office address (1 page)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Register(s) moved to registered office address (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
9 February 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
9 February 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
2 June 2010	Appointment of Lord Alan Michael Sugar as a director (3 pages)
2 June 2010	Appointment of Lord Alan Michael Sugar as a director (3 pages)
7 January 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
7 January 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Mr. Michael Edward Ray on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Mr. Michael Edward Ray on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
30 July 2009	Return made up to 25/07/09; full list of members (5 pages)
30 July 2009	Return made up to 25/07/09; full list of members (5 pages)
2 July 2009	Appointment terminated director ann sugar (1 page)
2 July 2009	Director appointed michael edward ray (2 pages)
2 July 2009	Appointment terminated director ann sugar (1 page)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Director appointed michael edward ray (2 pages)
2 July 2009	Director appointed claude littner (2 pages)
27 December 2008	Group of companies' accounts made up to 30 September 2008 (29 pages)
27 December 2008	Group of companies' accounts made up to 30 September 2008 (29 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
6 August 2008	Return made up to 25/07/08; full list of members (9 pages)
6 August 2008	Return made up to 25/07/08; full list of members (9 pages)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
7 February 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
7 February 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
11 August 2007	Return made up to 25/07/07; full list of members (8 pages)
11 August 2007	Return made up to 25/07/07; full list of members (8 pages)
14 April 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
14 April 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
18 September 2006	Return made up to 02/09/06; full list of members (8 pages)
18 September 2006	Return made up to 02/09/06; full list of members (8 pages)
4 April 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
4 April 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
12 September 2005	Return made up to 02/09/05; full list of members (8 pages)
12 September 2005	Return made up to 02/09/05; full list of members (8 pages)
10 March 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
10 March 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
20 September 2004	Return made up to 02/09/04; full list of members (8 pages)
20 September 2004	Return made up to 02/09/04; full list of members (8 pages)
24 May 2004	Amended group of companies' accounts made up to 30 September 2003 (22 pages)
24 May 2004	Amended group of companies' accounts made up to 30 September 2003 (22 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
25 January 2004	Full accounts made up to 30 September 2003 (22 pages)
25 January 2004	Full accounts made up to 30 September 2003 (22 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 02/09/03; full list of members (7 pages)
24 September 2003	Return made up to 02/09/03; full list of members (7 pages)
24 September 2003	Director's particulars changed (1 page)
8 February 2003	New director appointed (3 pages)
8 February 2003	New director appointed (3 pages)
27 January 2003	Full accounts made up to 30 April 2002 (13 pages)
27 January 2003	Full accounts made up to 30 April 2002 (13 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
17 January 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
17 January 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
10 September 2002	Return made up to 02/09/02; full list of members (7 pages)
10 September 2002	Return made up to 02/09/02; full list of members (7 pages)
18 February 2002	Full accounts made up to 30 April 2001 (12 pages)
18 February 2002	Full accounts made up to 30 April 2001 (12 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 02/09/01; full list of members (7 pages)
7 September 2001	Return made up to 02/09/01; full list of members (7 pages)
23 March 2001	Company name changed tileyard properties LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed tileyard properties LIMITED\certificate issued on 23/03/01 (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
28 September 2000	Return made up to 02/09/00; full list of members (12 pages)
28 September 2000	Return made up to 02/09/00; full list of members (12 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
23 December 1999	Full accounts made up to 30 April 1999 (11 pages)
23 December 1999	Full accounts made up to 30 April 1999 (11 pages)
22 September 1999	Return made up to 02/09/99; full list of members (6 pages)
22 September 1999	Return made up to 02/09/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
7 September 1998	Return made up to 02/09/98; full list of members (6 pages)
7 September 1998	Return made up to 02/09/98; full list of members (6 pages)
7 September 1998	Location of register of members (1 page)
7 September 1998	Location of register of members (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
1 October 1997	Return made up to 02/09/97; full list of members (6 pages)
1 October 1997	Return made up to 02/09/97; full list of members (6 pages)
18 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Full accounts made up to 30 April 1996 (11 pages)
23 April 1997	Full accounts made up to 30 April 1996 (11 pages)
10 September 1996	Return made up to 02/09/96; full list of members (6 pages)
10 September 1996	Return made up to 02/09/96; full list of members (6 pages)
21 December 1995	Registered office changed on 21/12/95 from: kansallis house 19 thomas more street london E1 9YW (1 page)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
21 December 1995	Director resigned (4 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
21 December 1995	Director resigned (4 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: kansallis house 19 thomas more street london E1 9YW (1 page)
1 December 1995	Memorandum and Articles of Association (9 pages)
1 December 1995	Memorandum and Articles of Association (9 pages)
22 November 1995	Ad 16/11/95--------- Â£ si 7490000@1=7490000 Â£ ic 34000000/41490000 (2 pages)
22 November 1995	Ad 16/11/95--------- Â£ si 7490000@1=7490000 Â£ ic 34000000/41490000 (2 pages)
22 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 November 1995	Â£ nc 40000000/50000000 16/11/95 (1 page)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 1995	Â£ nc 40000000/50000000 16/11/95 (1 page)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
30 August 1995	Company name changed orava properties LIMITED\certificate issued on 30/08/95 (4 pages)
30 August 1995	Company name changed orava properties LIMITED\certificate issued on 30/08/95 (4 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 August 1990	Memorandum and Articles of Association (7 pages)
22 August 1990	Memorandum and Articles of Association (7 pages)
26 July 1990	Company name changed\certificate issued on 26/07/90 (2 pages)
26 July 1990	Company name changed\certificate issued on 26/07/90 (2 pages)
8 February 1989	Incorporation (13 pages)
8 February 1989	Incorporation (13 pages)

Amsprop London Limited

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