Am Real Estates Limited

Company Name	Am Real Estates Limited
Directors	Archana Misra and Aneesh Misra
Company Status	Active
Company Number	08421414
Category	Private Limited Company
Incorporation Date	27 February 2013(11 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	Mrs Archana Misra
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clarges Street London W1J 7EP

Secretary Name	Mr Virendra Narayan Saxena
Status	Current
Appointed	20 October 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mr Aneesh Misra
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mr Anirudh Misra
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 49 St. James's Street London SW1A 1JT

Location

Registered Address	45 Clarges Street London W1J 7EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Archana Misra 75.00% Ordinary
25 at £1	Anirudh Misra 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,593
Cash	£20,354
Current Liabilities	£8,184

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

19 November 2019	Delivered on: 22 November 2019 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
19 November 2019	Delivered on: 22 November 2019 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: Flat 1, 3 queens gate london t/no BGL86717. Notification of addition to or amendment of charge. Outstanding

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2019	Registration of charge 084214140003, created on 19 November 2019 (12 pages)
22 November 2019	Registration of charge 084214140002, created on 19 November 2019 (14 pages)
1 April 2019	Appointment of Mr Aneesh Misra as a director on 1 April 2019 (2 pages)
1 April 2019	Registered office address changed from 6th Floor 49 st. James's Street London SW1A 1JT England to 4th Floor 49 st. James's Street London SW1A 1JT on 1 April 2019 (1 page)
28 March 2019	Termination of appointment of Anirudh Misra as a director on 27 March 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Registered office address changed from 925 Finchley Road London NW11 7PE to 6th Floor 49 st. James's Street London SW1A 1JT on 5 December 2017 (1 page)
20 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
10 December 2014	Appointment of Mr Virendra Narayan Saxena as a secretary on 20 October 2014 (2 pages)
10 December 2014	Appointment of Mr Virendra Narayan Saxena as a secretary on 20 October 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
5 November 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
9 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders (3 pages)
9 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders (3 pages)
7 March 2014	Registration of charge 084214140001, created on 28 February 2014 (20 pages)
7 March 2014	Registration of charge 084214140001, created on 28 February 2014 (20 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Am Real Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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