5 AMOR ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 5 Amor Road Ltd

5 AMOR ROAD LIMITED was founded on 1982-12-03 and has its registered office in . The organisation's status is listed as "Active". 5 Amor Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

5 AMOR ROAD LIMITED

Legal Registered Office

5 AMOR ROAD
LONDON
W6 0AN
Other companies in W6

Previous Names

ADVANCED ENTERPRISES LIMITED

29/01/2016

Filing Information

Company Number		01683889
Company ID Number		01683889
Date formed		1982-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 01:49:17
Primary Source:	Companies House

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Company Officers of 5 AMOR ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT JOHN MUCKLE	Director	2017-11-20
RICHARD DAVID JOHN PINCHEN	Director	2018-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NONE TROY	Company Secretary	2016-07-29	2017-12-21
NONE TROY	Director	2004-08-28	2017-12-21
JORDI FORES MASCULET	Director	2016-09-12	2017-11-20
JAMIE BLAIR GLOVER	Director	2004-11-01	2016-08-19
JAMIE BLAIR GLOVER	Company Secretary	2007-11-18	2016-07-29
MARTIN LESLIE THIRLAWAY	Company Secretary	2005-11-15	2007-11-18
MARTIN LESLIE THIRLAWAY	Director	1991-12-20	2007-11-18
MARK JAMES HOLLOWAY	Director	1997-04-10	2004-08-26
MARTIN LESLIE THIRLAWAY	Company Secretary	1991-12-20	2003-06-30
SIMON VAUGHAN HITCHCOCK	Director	1991-12-20	2002-03-29
JUDITH ANN POUNDS	Director	1991-12-20	1997-08-27

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.

Date	Document Type	Document Description
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-17	AP01	DIRECTOR APPOINTED MR CHI SHING TANG
2021-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-10	AP01	DIRECTOR APPOINTED DR HSUAN TUNG
2020-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSUAN TUNG
2020-11-23	PSC07	CESSATION OF RICHARD DAVID JOHN PINCHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JOHN PINCHEN
2019-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID PINCHEN
2018-02-18	PSC07	CESSATION OF NONE TROY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12	AP01	DIRECTOR APPOINTED RICHARD DAVID JOHN PINCHEN
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NONE TROY
2018-01-09	TM02	Termination of appointment of None Troy on 2017-12-21
2017-12-24	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JOHN MUCKLE
2017-12-14	PSC07	CESSATION OF STUART MARKS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27	AP01	DIRECTOR APPOINTED GRANT JOHN MUCKLE
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDI FORES MASCULET
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED JORDI FORES MASCULET
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	AP03	Appointment of Mr None Troy as company secretary on 2016-07-29
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAIR GLOVER
2016-08-22	TM02	Termination of appointment of Jamie Blair Glover on 2016-07-29
2016-02-05	CC04	Statement of company's objects
2016-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-05	RES01	ADOPT ARTICLES 05/02/16
2016-01-29	RES15	CHANGE OF NAME 12/01/2016
2016-01-29	CERTNM	Company name changed advanced enterprises LIMITED\certificate issued on 29/01/16
2016-01-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-08	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-11	LATEST SOC	11/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-11	AR01	17/12/14 FULL LIST
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-25	LATEST SOC	25/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-25	AR01	17/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-17	AR01	17/12/12 FULL LIST
2012-08-23	AA	31/12/11 TOTAL EXEMPTION FULL
2011-12-29	AR01	17/12/11 FULL LIST
2011-06-29	AA	31/12/10 TOTAL EXEMPTION FULL
2010-12-21	AR01	17/12/10 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-01	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-05	AR01	20/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NONE TROY / 31/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BLAIR GLOVER / 31/12/2009
2009-02-06	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-06-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-24	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	288a	NEW SECRETARY APPOINTED
2004-12-22	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-09-07	288b	DIRECTOR RESIGNED
2004-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-05	288b	SECRETARY RESIGNED
2003-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-03	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-08	288b	DIRECTOR RESIGNED
2002-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-24	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-09	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-21	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-30	363s	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-02-10	363(288)	DIRECTOR RESIGNED
1998-02-10	363s	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-08-21	288a	NEW DIRECTOR APPOINTED
1997-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-19	363s	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-02	363s	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-01-19	363s	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-13	363s	RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-07	363s	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 5 AMOR ROAD 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 5 AMOR ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

5 AMOR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 5 AMOR ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 5 AMOR ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5 AMOR ROAD LIMITED

Trademarks

We have not found any records of 5 AMOR ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5 AMOR ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 5 AMOR ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 5 AMOR ROAD 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 5 AMOR ROAD 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 5 AMOR ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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