| Company Name | Amber Close Management No 1 Limited |
|---|---|
| Director | Stephen Cilia |
| Company Status | Active |
| Company Number | 07263614 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Stephen Cilia |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Woodland Gardens Muswell Hill London N10 3UD |
Location
| Registered Address | 81 Woodland Gardens London N10 3UD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7 at £1 | William Hartley Group LTD 87.50% Ordinary |
|---|---|
| 1 at £1 | Ahmad Mahmoud Zadeh & Sudeh Riahi 12.50% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 19 July 2019 | Confirmation statement made on 24 May 2019 with updates (5 pages) |
| 13 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 6 June 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 11 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 19 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 8 July 2014 | Registered office address changed from 57 London Road Enfield EN2 6SW United Kingdom on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield EN2 6SW United Kingdom on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield EN2 6SW United Kingdom on 8 July 2014 (1 page) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 2 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Incorporation (18 pages) |
| 24 May 2010 | Incorporation (18 pages) |