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Home > England & Wales Companies > A.M.B. PROPERTIES LIMITED
Company Information for

A.M.B. PROPERTIES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
01242266
Private Limited Company
Active

Company Overview

About A.m.b. Properties Ltd
A.M.B. PROPERTIES LIMITED was founded on 1976-01-29 and has its registered office in London. The organisation's status is listed as "Active". A.m.b. Properties 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
A.M.B. PROPERTIES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 01242266
Company ID Number 01242266
Date formed 1976-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.B. PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name A.M.B. PROPERTIES LIMITED
The following companies were found which have the same name as A.M.B. PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M.B. PROPERTIES (UK) LIMITED First Floor,459 Finchley Road Hampstead London NW3 6HN Active Company formed on the 2008-03-19

Company Officers of A.M.B. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ELLEN RUTH BRENNER
 Company Secretary 1996-02-21
ANTHONY MICHAEL BRENNER
 Director 1991-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MAX BRENNER
 Director 1991-11-22 2001-11-02
ANTHONY MICHAEL BRENNER
 Company Secretary 1991-11-22 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN RUTH BRENNER MARVEC PROPERTIES LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Active
ELLEN RUTH BRENNER C.R.B. PROPERTIES & INVESTMENTS LIMITED Company Secretary 1991-11-21 CURRENT 1970-12-23 Active
ANTHONY MICHAEL BRENNER MARVEC PROPERTIES LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
ANTHONY MICHAEL BRENNER J. PETERS & CO. (ANTIQUES) LTD Director 1991-11-22 CURRENT 1963-02-26 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
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-01-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0117/10/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0117/10/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0117/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0117/10/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0117/10/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0117/10/10 ANNUAL RETURN FULL LIST
2009-11-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Mr Anthony Michael Brenner on 2009-10-17
2008-11-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-12363aReturn made up to 17/10/08; full list of members
2008-01-11AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-17363aReturn made up to 17/10/07; full list of members
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-06363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-19363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 19 ROSECROFT AVENUE LONDON NW3 7QA
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-10363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-29288bDIRECTOR RESIGNED
2001-11-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-09363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-14363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-03-25AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-06SRES01ALTER MEM AND ARTS 20/01/97
1997-02-06SRES13ADVT OF SECT 249 A1 20/01/97
1996-12-04363(288)SECRETARY RESIGNED
1996-12-04363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-03-13288NEW SECRETARY APPOINTED
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-30363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-23363sRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-06363sRETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-25363sRETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-03363bRETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-12363aRETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
1989-12-11363RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-01-17363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-12-07363RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to A.M.B. PROPERTIES 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 A.M.B. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A.M.B. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A.M.B. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.B. PROPERTIES LIMITED
Trademarks
We have not found any records of A.M.B. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.B. PROPERTIES 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 (68310 - Real estate agencies) as A.M.B. PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where A.M.B. PROPERTIES 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 A.M.B. PROPERTIES 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 A.M.B. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BQ