AMBERCROFT PROPERTIES LIMITED
- Company statusactive
- Company No01253145
- Age49 years 3 months Incorporated 2 April 1976
- Officers6
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
AMBERCROFT PROPERTIES LIMITED is an active company incorporated on 2 April 1976 and based in London, United Kingdom. The company was registered 49 years ago.
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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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Nigel Keith | secretary | 01 Jan 1970 | |
| GRANIK, Susan Diana, Dr | director | Apr 1966 | 28 Nov 2016 |
| LEAVER, Brian Ivan | director | Mar 1936 | 01 Jan 1970 |
| LEAVER, Jane Marian | director | Mar 1942 | 01 Jan 1970 |
| ROSS, Lynne | director | Sep 1953 | 01 Jan 1970 |
| ROSS, Nigel Keith | director | Feb 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lynne Ross | Sep 1953 | 16 Mar 2018 |
| Mr Nigel Keith Ross | Feb 1951 | 06 Apr 2016 |
| Mr Brian Ivan Leaver | Mar 1936 | 06 Apr 2016 |
Related Companies
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith, GRANIK, Susan Diana, Dr, LEAVER, Brian Ivan are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith are mutual persons.
GRANIK, Susan Diana, Dr are mutual persons.
GRANIK, Susan Diana, Dr are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan, LEAVER, Jane Marian are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan, ROSS, Lynne are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Brian Ivan are mutual persons.
LEAVER, Jane Marian are mutual persons.
ROSS, Lynne are mutual persons.
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