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AMBERWOOD ESTATES LIMITED

AMBERWOOD ESTATES LIMITED is an active private limited company, incorporated on 1 May 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AMBERWOOD ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11338955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW11 0PU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
AMBERWOOD ESTATES LIMITED

Directors

(The company's officers)
JOSEPH BITTON
(~23 year old British national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2019
NISSIM BITTON
(~65 year old British national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)
Mr Nissim Bitton
(~65 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/05/2018

Connections

(Shared officers)
  • NISSIM BITTON
  • NISSIM BITTON
BITTON CHARITY LIMITED
  • NISSIM BITTON
  • NISSIM BITTON
  • NISSIM BITTON
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)

AMBERWOOD ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of AMBERWOOD ESTATES LIMITED at local scale
Map of AMBERWOOD ESTATES LIMITED at local scale
Map of AMBERWOOD ESTATES LIMITED at district scale
Map of AMBERWOOD ESTATES 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 NW11 0PU

Other companies with registered offices in NW11 0PU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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