AMADEUS PROPERTIES LIMITED

AMADEUS PROPERTIES LIMITED is an active private limited company, incorporated on 17 October 1967. The nature of the business is Buying and selling of own real estate. The company's registered office is on Byron Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMADEUS PROPERTIES LIMITED has no previous names. The company has 36 mortgage charges, five of which are outstanding.

Company Information

Company Number00918453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 115A BYRON ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW7 4AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges36
Number of Outstanding Charges5
Number of Satisfied Charges31
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
AMADEUS PROPERTIES LIMITED

Directors

(The company's officers)
MR ALLAN RUSSELL GODFREY
(~56 year old British national)
3 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HORTICULTURIST
  • Usually resident in ISRAEL
Appointed on 14/06/2011
MR ALLAN RUSSELL GODFREY
(~56 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as HORTICULTURIST
  • Usually resident in ISRAEL
Appointed on 14/06/2011
MRS AUDREY GODFREY
(~81 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/1993
MRS CAROLINE MARY GODFREY
(~65 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR COLIN ROGER GODFREY
(~53 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/1998
MR JOHN STEPHEN GODFREY
(~70 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/1994
MS REBECCA JAYNE GODFREY
(~31 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR RICHARD SCOTT GODFREY
(~67 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2011
JANE FRANCES MOWAT
(~73 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/1993
MRS AUDREY GODFREY
(~81 year old British national)
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/02/1991

Connections

(Shared officers)
GODFREY DALLAS LIMITED
  • MR RICHARD SCOTT GODFREY
  • MR ALLAN RUSSELL GODFREY
  • MRS AUDREY GODFREY
  • MR COLIN ROGER GODFREY
  • MR ALLAN RUSSELL GODFREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMADEUS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW7 4AH.

Map of AMADEUS PROPERTIES LIMITED at local scale
Map of AMADEUS PROPERTIES LIMITED at local scale
Map of AMADEUS PROPERTIES LIMITED at district scale
Map of AMADEUS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW7 4AH

Other companies with registered offices in NW7 4AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)