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 Number01253145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

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 Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges0
Number of Satisfied Charges20
Number of Partially Satisfied Charges0

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
  • MR BRIAN IVAN LEAVER
  • DR SUSAN DIANA GRANIK
  • 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 local scale
Map of AMBERCROFT PROPERTIES LIMITED at district scale
Map of AMBERCROFT 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 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)