Company NameAmber And Co Properties Ltd
DirectorsChampa Singh and Varinder Pal Singh
Company StatusActive
Company Number09766950
CategoryPrivate Limited Company
Incorporation Date8 September 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameChampa Singh
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Forest Hill Road
East Dulwich
London
SE22 0RR
Director NameMr Varinder Pal Singh
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Forest Hill Road
East Dulwich
London
SE22 0RR

Location

Registered Address24 Forest Hill Road
East Dulwich
London
SE22 0RR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham Rye
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Charges

18 July 2016Delivered on: 28 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H property at 24 forest hill road east dulwich london.
Outstanding
14 July 2016Delivered on: 22 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 September 2023Change of details for Mrs Champa Rani Singh as a person with significant control on 12 September 2023 (2 pages)
14 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 September 2023Change of details for Mrs Champa Rani Singh as a person with significant control on 12 September 2023 (2 pages)
13 September 2023Director's details changed for Mr Varinder Pal Singh on 12 September 2023 (2 pages)
13 September 2023Change of details for Mr Varinder Pal Singh as a person with significant control on 12 September 2023 (2 pages)
13 September 2023Director's details changed for Champa Singh on 12 September 2023 (2 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
6 October 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
4 October 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
4 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
7 February 2018Registered office address changed from 299 Stanstead Road Forest Hill London SE23 1JB England to 24 Forest Hill Road East Dulwich London SE22 0RR on 7 February 2018 (1 page)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 May 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
23 May 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
28 July 2016Registration of charge 097669500002, created on 18 July 2016 (12 pages)
28 July 2016Registration of charge 097669500002, created on 18 July 2016 (12 pages)
22 July 2016Registration of charge 097669500001, created on 14 July 2016 (26 pages)
22 July 2016Registration of charge 097669500001, created on 14 July 2016 (26 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)