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Company Information for

AMARNA PROPERTY LIMITED

Summit House, 170 Finchley Road, London, NW3 6BP,

Company Registration Number

02170255

Private Limited Company

Active

Company Overview

About Amarna Property Ltd

AMARNA PROPERTY LIMITED was founded on 1987-09-29 and has its registered office in London. The organisation's status is listed as "Active". Amarna Property 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

Legal Registered Office
Company Name
AMARNA PROPERTY LIMITED

Summit House 170 Finchley Road London NW3 6BP Other companies in NW3

Filing Information

Company Number		02170255
Company ID Number		02170255
Date formed		1987-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-06-30
Return next due		2025-07-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB537857402~~

Last Datalog update:	2024-12-31 15:15:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARNA PROPERTY LIMITED

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Company Officers of AMARNA PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GEORGE WEBSTER	Company Secretary	2012-07-31
BRUCE ALEXANDER WEBSTER	Director	2012-07-31
PETER GEORGE WEBSTER	Director	1992-06-30
RICHARD GEORGE WEBSTER	Director	2012-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN LOUISE WEBSTER	Director	1992-06-30	2017-05-26
HELEN LOUISE WEBSTER	Company Secretary	1992-06-30	2012-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE ALEXANDER WEBSTER	BRUCE WEBSTER CONSULTING LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
BRUCE ALEXANDER WEBSTER	ROCKWELL ESTATES LIMITED	Director	2012-03-05	CURRENT	1990-11-12	Active
PETER GEORGE WEBSTER	DARKLAWN LIMITED	Director	1992-01-11	CURRENT	1991-01-11	Active
PETER GEORGE WEBSTER	ROCKWELL ESTATES LIMITED	Director	1991-11-12	CURRENT	1990-11-12	Active
RICHARD GEORGE WEBSTER	COLLINGFORD CONSULTANTS LTD	Director	2017-12-21	CURRENT	2009-04-01	Active
RICHARD GEORGE WEBSTER	ROCKWELL ESTATES LIMITED	Director	2012-03-05	CURRENT	1990-11-12	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.

Date	Document Type	Document Description
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07		DIRECTOR APPOINTED MRS ANNA CATHERINE HULL
2024-08-07		Director's details changed for Mr Richard George Webster on 2024-08-07
2024-08-07		Director's details changed for Mr Peter George Webster on 2024-08-07
2024-08-07		Director's details changed for Mr Bruce Alexander Webster on 2024-08-07
2024-08-07		SECRETARY'S DETAILS CHNAGED FOR RICHARD GEORGE WEBSTER on 2024-08-07
2023-07-27		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-18	PSC07	CESSATION OF HELEN LOUISE WEBSTER AS A PSC
2017-07-18	PSC07	CESSATION OF PETER GEORGE WEBSTER AS A PSC
2017-07-18	PSC02	Notification of Rockwell Estates Limited as a person with significant control on 2017-06-30
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE WEBSTER
2016-11-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-10	AR01	30/06/15 FULL LIST
2015-07-10	AR01	30/06/15 FULL LIST
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-13	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	Director's details changed for Richard George Webster on 2014-07-27
2014-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD GEORGE WEBSTER on 2014-07-26
2014-07-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-09-12	AP01	DIRECTOR APPOINTED RICHARD GEORGE WEBSTER
2012-09-12	AP01	DIRECTOR APPOINTED BRUCE ALEXANDER WEBSTER
2012-09-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WEBSTER
2012-09-04	AP03	Appointment of Richard George Webster as company secretary
2012-07-26	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	30/06/11 FULL LIST
2010-08-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	30/06/10 FULL LIST
2009-08-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-29	363s	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16	363s	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-19	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-18	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-17	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-21	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-07-28	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05	363s	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-17	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-08-10	363s	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-02-01	225(1)	ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
1993-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-11-04		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/93
1993-08-03	363s	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1992-09-16		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/92
1992-07-30	363a	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-11-25	363a	RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
1991-10-22		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/91
1990-11-16	363	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1990-11-16		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/90
1990-01-22	363	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89

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 AMARNA PROPERTY 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 AMARNA PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-09-23	Outstanding	R.RAPHAEL & SONS PLC
LEGAL CHARGE	1989-12-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AMARNA PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of AMARNA PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMARNA PROPERTY LIMITED

Trademarks

We have not found any records of AMARNA PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMARNA PROPERTY 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 AMARNA PROPERTY 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 AMARNA PROPERTY 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 AMARNA PROPERTY 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 AMARNA PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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