| Company Name | Amberden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09042182 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Monica Pamela Van Zyl |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 101 Windermere Avenue Finchley London N3 3RB |
Location
| Registered Address | 101 Windermere Avenue Finchley London N3 3RB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Monica Pamela Van Zyl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 23 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 21 May 2014 | Registered office address changed from 101 Windermere Avenue Finchley London N3 3RB United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 69a Brent Street London NW4 2EA England on 21 May 2014 (1 page) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
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