Menna Overview
Here’s a quick overview of AMADEUS PROPERTIES LIMITED 👀 — a London based business that started in 1967.
AMADEUS PROPERTIES LIMITED
- Company statusactive
- Company No00918453
- Age58 years 9 months Incorporated 17 October 1967
- Officers9
Address
15a Byron Road, London, NW7 4AH, England
AMADEUS PROPERTIES LIMITED is an active company incorporated on 17 October 1967 and based in London, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 May 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODFREY, Audrey | secretary | 01 Jan 1970 | |
| GODFREY, Allan Russell | director | Nov 1967 | 14 Jun 2011 |
| GODFREY, Audrey | director | Oct 1942 | 28 Oct 1993 |
| GODFREY, Caroline Mary | director | Dec 1958 | 01 Nov 2022 |
| GODFREY, Colin Roger | director | Dec 1970 | 03 Dec 1998 |
| GODFREY, John Stephen | director | May 1953 | 01 Dec 1994 |
| GODFREY, Rebecca Jayne | director | May 1992 | 01 Nov 2022 |
| GODFREY, Richard Scott | director | Nov 1956 | 14 Jun 2011 |
| MOWAT, Jane Frances | director | Nov 1950 | 28 Oct 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.L.G.Investments Limited | 20 May 2019 | |
| Mr John Stephen Godfrey | May 1953 | 06 Apr 2016 |
| Mr Michael Peter Chester | Mar 1945 | 06 Apr 2016 |
| Mr Colin Roger Godfrey | Dec 1970 | 06 Apr 2016 |
Related Companies
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GODFREY, Audrey, GODFREY, Allan Russell, GODFREY, Caroline Mary, GODFREY, John Stephen, GODFREY, Rebecca Jayne, GODFREY, Richard Scott, STANTON, Walter are mutual persons.
GODFREY, Audrey, GODFREY, Allan Russell, GODFREY, Colin Roger, GODFREY, David Bryan are mutual persons.
GODFREY, Audrey, GODFREY, Allan Russell, GODFREY, Caroline Mary, GODFREY, Colin Roger, GODFREY, John Stephen, GODFREY, Rebecca Jayne, GODFREY, Richard Scott, MOWAT, Jane Frances, CHESTER, Elaine Rachel, CHESTER, Michael Peter, CHESTER, Peggy, GODFREY, David Bryan, GODFREY, Harold, GODFREY, Robert Paul, STANTON, Walter are mutual persons.
GODFREY, Caroline Mary are mutual persons.
GODFREY, Caroline Mary, GODFREY, John Stephen, GODFREY, Richard Scott, MOWAT, Jane Frances, GODFREY, Harold, GODFREY, Robert Paul are mutual persons.
GODFREY, John Stephen, GODFREY, Richard Scott, GODFREY, Harold are mutual persons.
GODFREY, Richard Scott are mutual persons.
GODFREY, David Bryan are mutual persons.
STANTON, Walter are mutual persons.
MICHAEL CHESTER AND PARTNERS LLP
CHESTER, Michael Peter are mutual persons.
DARLEY MEAD COURT MANAGEMENT LIMITED
GODFREY, David Bryan are mutual persons.
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Here’s a quick overview of AMADEUS PROPERTIES LIMITED 👀 — a London based business that started in 1967.