Menna Overview
Here’s a quick overview of AMALCROFT PROPERTIES LIMITED 👀 — a London based business that started in 1977.
AMALCROFT PROPERTIES LIMITED
- Company statusactive
- Company No01310905
- Age49 years 3 months Incorporated 27 April 1977
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
AMALCROFT PROPERTIES LIMITED is an active company incorporated on 27 April 1977 and based in London, England. The company was registered 49 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)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, Barbara Lilian | secretary | 23 Jun 2015 | |
| BECKER, Allan Charles | director | Aug 1969 | 23 Jun 2015 |
| PEARLMAN, Joseph | director | Jan 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covered Markets Limited | 06 Apr 2016 |
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BECKER, Allan Charles, PEARLMAN, Joseph, PEARLMAN, Ruth are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
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Here’s a quick overview of AMALCROFT PROPERTIES LIMITED 👀 — a London based business that started in 1977.