| Company Name | Amhill Properties Limited |
|---|---|
| Directors | Howard Allen Ross and Simone Rachael Ross |
| Company Status | Active |
| Company Number | 02969305 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1994(29 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Howard Allen Ross |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Linden Lea London N2 0RG |
| Director Name | Mrs Simone Rachael Ross |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Linden Lea London N2 0RG |
| Secretary Name | Mrs Simone Rachael Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 20 Linden Lea London N2 0RG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howard Allen Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Simone Rachael Ross 50.00% Ordinary |
Accounts
| Latest Accounts | 19 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 19 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 19 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Accounts for a dormant company made up to 19 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 8 June 2019 | Accounts for a dormant company made up to 19 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 26 May 2018 | Accounts for a dormant company made up to 19 September 2017 (2 pages) |
| 24 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 19 September 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 19 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 19 September 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 19 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 2 June 2015 | Accounts for a dormant company made up to 18 September 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 18 September 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 17 June 2014 | Accounts for a dormant company made up to 18 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 18 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 May 2013 | Accounts for a dormant company made up to 19 September 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 19 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 19 September 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 19 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 19 September 2010 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 19 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Simone Rachael Ross on 19 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mrs Simone Rachael Ross on 19 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Howard Allen Ross on 19 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mrs Simone Rachael Ross on 19 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Howard Allen Ross on 19 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Simone Rachael Ross on 19 September 2010 (1 page) |
| 15 June 2010 | Accounts for a dormant company made up to 19 September 2009 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 19 September 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 19 September 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 19 September 2008 (2 pages) |
| 3 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 19 September 2007 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 19 September 2007 (1 page) |
| 15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 19 September 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 19 September 2006 (1 page) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 19 September 2005 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 19 September 2005 (1 page) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 19 September 2004 (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 19 September 2004 (1 page) |
| 6 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 19 September 2003 (1 page) |
| 12 July 2004 | Accounts for a dormant company made up to 19 September 2003 (1 page) |
| 9 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 19 September 2002 (1 page) |
| 30 June 2003 | Accounts for a dormant company made up to 19 September 2002 (1 page) |
| 3 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 19 September 2001 (3 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 19 September 2001 (3 pages) |
| 1 October 2001 | Return made up to 19/09/01; full list of members
|
| 1 October 2001 | Return made up to 19/09/01; full list of members
|
| 25 June 2001 | Accounts for a dormant company made up to 19 September 2000 (5 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 19 September 2000 (5 pages) |
| 26 September 2000 | Return made up to 19/09/00; full list of members
|
| 26 September 2000 | Return made up to 19/09/00; full list of members
|
| 12 July 2000 | Accounts for a dormant company made up to 19 September 1999 (4 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 19 September 1999 (4 pages) |
| 8 October 1999 | Return made up to 19/09/99; no change of members
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| 8 October 1999 | Return made up to 19/09/99; no change of members
|
| 7 December 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 19 September 1998 (3 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 19 September 1998 (3 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 19 September 1997 (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 19 September 1997 (4 pages) |
| 5 November 1997 | Accounting reference date shortened from 30/09/97 to 19/09/97 (1 page) |
| 5 November 1997 | Accounting reference date shortened from 30/09/97 to 19/09/97 (1 page) |
| 15 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 125 high holborn, london, WC1V 6QF (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 125 high holborn, london, WC1V 6QF (1 page) |
| 18 November 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 18 November 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 11 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 26 January 1996 | Resolutions
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| 26 January 1996 | Return made up to 19/09/95; full list of members
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| 26 January 1996 | Resolutions
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| 26 January 1996 | Resolutions
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| 26 January 1996 | Return made up to 19/09/95; full list of members
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| 26 January 1996 | Resolutions
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| 27 December 1995 | Resolutions
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| 27 December 1995 | Resolutions
|