Menna Overview
Here’s a quick overview of AMALGAMATED NAMES LIMITED 👀 — a West Drayton, Middlesex based business that started in 2004.
AMALGAMATED NAMES LIMITED
- Company statusactive
- Company No05275572
- Age21 years 8 months Incorporated 2 November 2004
- Officers1
Address
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
AMALGAMATED NAMES LIMITED is an active company incorporated on 2 November 2004 and based in West Drayton, Middlesex. The company was registered 22 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERHOEF, Gregory Channis | director | Jan 1962 | 02 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Channis Verhoef | Jan 1962 | 09 Sept 2022 |
| Ll Trustee Services Limited As Trustee Of The Haak Trust | 25 Mar 2019 | |
| Durotar Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of AMALGAMATED NAMES LIMITED 👀 — a West Drayton, Middlesex based business that started in 2004.