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Home > England & Wales Companies > AMA ESTATES LIMITED
Company Information for

AMA ESTATES LIMITED

38 Chessington Avenue, London, N3 3DP,
Company Registration Number
01048222
Private Limited Company
Active

Company Overview

About Ama Estates Ltd
AMA ESTATES LIMITED was founded on 1972-04-04 and has its registered office in London. The organisation's status is listed as "Active". Ama Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMA ESTATES LIMITED
 
Legal Registered Office
38 Chessington Avenue
London
N3 3DP
Other companies in N3
 
Filing Information
Company Number 01048222
Company ID Number 01048222
Date formed 1972-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2023-06-06
Return next due 2024-06-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-30 15:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA ESTATES LIMITED
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Companies with same name AMA ESTATES LIMITED
The following companies were found which have the same name as AMA ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMA ESTATES LLC 411 88th Street Surfside FL 33154 Active Company formed on the 2018-08-01
AMA ESTATES MANAGEMENT LTD 17 WINDSOR ROAD HARPURHEY MANCHESTER M9 5PJ Active Company formed on the 2020-06-08
AMA ESTATES LLC 1567 HIGHLANDS DR NE STE 110 ISSAQUAH WA 980296256 Active Company formed on the 2020-01-31
AMA ESTATES INC. 152 Bright Autumn Lane Monroe Rochester NY 14626 Active Company formed on the 2022-10-25

Company Officers of AMA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARC ELLIOT JASON
 Director 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ELLIOT JASON
 Company Secretary 2004-07-05 2016-12-31
HOWARD HARRIS
 Director 1974-10-29 2015-05-31
YETTE HARRIS
 Company Secretary 1991-06-26 2004-07-05
YETTE HARRIS
 Director 1974-10-29 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ELLIOT JASON MARKHAMS ACCOUNTANTS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
MARC ELLIOT JASON ONBRAND LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
MARC ELLIOT JASON ONBRAND MARKETING LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
MARC ELLIOT JASON ONBRAND GROUP LIMITED Director 2012-01-01 CURRENT 2009-09-07 Active
MARC ELLIOT JASON OVERPLAY COMMERCIAL LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2015-04-07
MARC ELLIOT JASON ONBRAND MUSIC LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
MARC ELLIOT JASON AEL MARKHAMS LTD Director 2010-03-03 CURRENT 2010-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-2705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-16AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-07AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-12-02AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ELLIOT JASON
2017-07-24TM02Termination of appointment of Marc Elliot Jason on 2016-12-31
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRIS
2015-05-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for Mr Marc Elliot Jason on 2013-06-18
2013-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC ELLIOT JASON on 2013-06-18
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM Litchfield House 34 Litchfield Way London NW11 6NJ
2012-12-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0120/06/11 ANNUAL RETURN FULL LIST
2010-09-17AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-07363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-21363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-14363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-08-22363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-03363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-06363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-08-11363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-28AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-01363aRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: WALKDEN HSE 3/10 MELTON ST. EUSTON SQ. LONDON NW1 2EB
1997-11-14AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-08-11363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-12-18363aRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-11-11AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-06-29363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-08-26363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-06-20AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-06-20AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-07-05363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-07-20363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1991-12-10AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-10-23363bRETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-09-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-15363aRETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS
1991-01-15AAFULL ACCOUNTS MADE UP TO 05/04/90
1989-08-15AAFULL ACCOUNTS MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1975-09-17 Outstanding BARCLAYS BANK LIMITED
Creditors
Creditors Due Within One Year 2013-04-05 £ 3,326
Creditors Due Within One Year 2012-04-05 £ 1,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMA ESTATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-05 £ 55,599
Current Assets 2012-04-05 £ 48,804
Shareholder Funds 2013-04-05 £ 52,273
Shareholder Funds 2012-04-05 £ 46,944
Stocks Inventory 2013-04-05 £ 55,289
Stocks Inventory 2012-04-05 £ 48,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA ESTATES LIMITED
Trademarks
We have not found any records of AMA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMA ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMA ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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