Amsprop City Properties Limited

Company Name	Amsprop City Properties Limited
Director	Michael Edward Ray
Company Status	Active - Proposal to Strike off
Company Number	04203471
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Previous Names	Retella Limited and Amsprop Developments Limited

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 Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Current
Appointed	07 February 2012(10 years, 9 months 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 Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	10 years, 6 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	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 30 June 2022)
Role	Chartered Surveyor
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	Resigned
Appointed	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 30 June 2022)
Role	Company Director
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	Resigned
Appointed	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	03 August 2001(3 months, 1 week after company formation)
Appointment Duration	10 years, 6 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	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(2 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 June 2022)
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	Resigned
Appointed	22 January 2008(6 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2022)
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	Resigned
Appointed	01 July 2009(8 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(10 years, 9 months 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

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.amsprop.com
Telephone	020 32255552
Telephone region	London

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

2 at £1	Amsprop LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£696,004
Gross Profit	£696,004
Net Worth	£9,004,088
Cash	£2,343,733
Current Liabilities	£7,971,068

Accounts

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

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

18 February 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
18 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
18 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages)
13 January 2021	Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
17 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages)
17 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
17 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (31 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (17 pages)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
4 March 2019	Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Roger George Adams on 28 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages)
28 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
28 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
28 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
20 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
20 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
20 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
11 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (16 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
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)
11 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 2 (7 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 2 (7 pages)
6 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
6 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (15 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (15 pages)
6 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
6 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
6 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
6 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (32 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (32 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (7 pages)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 30 June 2012 (17 pages)
23 January 2013	Full accounts made up to 30 June 2012 (17 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)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
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 Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
10 November 2011	Full accounts made up to 30 June 2011 (17 pages)
10 November 2011	Full accounts made up to 30 June 2011 (17 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
18 November 2009	Full accounts made up to 30 June 2009 (19 pages)
18 November 2009	Full accounts made up to 30 June 2009 (19 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
16 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
16 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
16 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
16 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
16 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
16 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
16 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Andrew Norman Cohen 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 James Hughes 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 James Hughes 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 Simon Sugar on 30 October 2009 (3 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 ann sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
17 November 2008	Full accounts made up to 30 June 2008 (19 pages)
17 November 2008	Full accounts made up to 30 June 2008 (19 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)
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)
28 March 2008	Return made up to 01/03/08; full list of members (9 pages)
28 March 2008	Return made up to 01/03/08; full list of members (9 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
19 December 2007	Full accounts made up to 30 June 2007 (16 pages)
19 December 2007	Full accounts made up to 30 June 2007 (16 pages)
21 May 2007	Return made up to 23/04/07; full list of members (8 pages)
21 May 2007	Return made up to 23/04/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 30 June 2006 (15 pages)
15 January 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2006	Return made up to 23/04/06; full list of members (8 pages)
3 May 2006	Return made up to 23/04/06; full list of members (8 pages)
6 March 2006	Full accounts made up to 30 June 2005 (14 pages)
6 March 2006	Full accounts made up to 30 June 2005 (14 pages)
29 April 2005	Return made up to 23/04/05; full list of members (8 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
29 April 2005	Return made up to 23/04/05; full list of members (8 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
10 February 2005	Company name changed amsprop developments LIMITED\certificate issued on 10/02/05 (2 pages)
10 February 2005	Company name changed amsprop developments LIMITED\certificate issued on 10/02/05 (2 pages)
6 May 2004	Return made up to 23/04/04; full list of members (8 pages)
6 May 2004	Return made up to 23/04/04; full list of members (8 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
30 September 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
30 September 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
27 October 2001	Location of register of members (non legible) (1 page)
27 October 2001	Location of register of members (non legible) (1 page)
27 October 2001	Location of register of members (1 page)
27 October 2001	Location of register of members (1 page)
19 September 2001	New director appointed (3 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	Registered office changed on 19/09/01 from: hill house 1 little new street london EC4A 3TR (1 page)
19 September 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: hill house 1 little new street london EC4A 3TR (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (3 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Company name changed retella LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed retella LIMITED\certificate issued on 13/08/01 (2 pages)
23 April 2001	Incorporation (17 pages)
23 April 2001	Incorporation (17 pages)

Amsprop City Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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