AMBERCROFT PROPERTIES LIMITED
AMBERCROFT PROPERTIES LIMITED is an active private limited company, incorporated on 2 April 1976. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on William 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. AMBERCROFT PROPERTIES LIMITED has no previous names. The company has 20 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01253145 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 20 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AMBERCROFT PROPERTIES LIMITED
Directors
(The company's officers)
DR SUSAN DIANA GRANIK
(~58 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2016
MR BRIAN IVAN LEAVER
(~88 year old British national)
16 AVENUE ROAD, PINNER, MIDDLESEX, HA5 3HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/1991
MRS JANE MARIAN LEAVER
(~82 year old British national)
16 AVENUE ROAD, PINNER, MIDDLESEX, HA5 3HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/1991
MRS LYNNE ROSS
(~70 year old British national)
8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/1991
MR NIGEL KEITH ROSS
(~73 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/07/1991
MR NIGEL KEITH ROSS
(~73 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 09/07/1991
Shareholders
(Persons of Significant Control)
Mr Brian Ivan Leaver
(~88 year old British national)
16, Avenue Road, Pinner, Middlesex, HA5 3HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lynne Ross
(~70 year old British national)
8-10, Hallam Street, London, W1W 6NS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2018
Connections
(Shared officers)
FREEHOLD PROPERTIES (INVESTMENTS) LLP
- DR SUSAN DIANA GRANIK
- MR BRIAN IVAN LEAVER
- MR NIGEL KEITH ROSS
FRIENDS OF NES LE ERETZ ISRAEL LIMITED
- MRS LYNNE ROSS
- MR NIGEL KEITH ROSS
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)
AMBERCROFT PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of AMBERCROFT PROPERTIES LIMITED at local scale
Map of AMBERCROFT PROPERTIES LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
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)