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AMBERHOOK PROPERTIES LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05291872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- RABL, Preston Martin Charles
- Company secretaries
- RABL, Sara Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-19
- Age Of Company 2004-11-19 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Preston Martin Charles Rabl
- Sara Gillian Rabl
- Sara Gillian Rabl
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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AMBERHOOK PROPERTIES LIMITED Company Description
- AMBERHOOK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05291872. Its current trading status is "live". It was registered 2004-11-19. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-19.It can be contacted at 10 Queen Street Place .
Get AMBERHOOK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberhook Properties Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2004-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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notification-of-a-person-with-significant-control (2018-01-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-19) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-11-19) - NEWINC
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legacy (2004-12-10) - 225