Company Information for AMBASSADOR SQUARE E14 LIMITED
C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE, 23-33 CHURCH ROAD, STANMORE, HA7 4AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AMBASSADOR SQUARE E14 LIMITED | |
Legal Registered Office | |
C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE HA7 4AR Other companies in HA7 | |
Company Number | 02288835 | |
---|---|---|
Company ID Number | 02288835 | |
Date formed | 1988-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:16:52 |
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Officer | Role | Date Appointed |
---|---|---|
STERLING ESTATES MANAGEMENT |
||
FIRST PROPERTY MANAGEMENT LTD |
||
VALERIE ELLEN LE VAILLANT |
||
DHARMAN PATEL |
||
RAKESH PATEL |
||
SECOND LONDON PROPERTY MANAGEMENT LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JAMES SOUTHAM |
Company Secretary | ||
CHRISTOPHER LEO VINCENZI |
Director | ||
CLAUDIO DEL GIUDICE |
Director | ||
CLAUDIO DEL GIUDICE |
Company Secretary | ||
ZAVEN BASMADJIAN |
Director | ||
PATRICE WILSON |
Director | ||
KEMSLEY WHITELEY & FERRIS LIMITED |
Company Secretary | ||
JOHN MARTIN RICHARD ALTY |
Company Secretary | ||
GEOFFREY MALCOLM CHICK |
Director | ||
PHILIP EVANS |
Director | ||
VANESSA GIDWANI |
Director | ||
NANDKUMAR TARACHAND GIDWANI |
Director | ||
BRIAN DESMOND MCLOUGHLIN |
Company Secretary | ||
TIMOTHY COLIN HARVEY LUCKHURST |
Director | ||
CLAUDIO DEL GIUDICE |
Director | ||
GEORGE MICHAEL ELTON |
Director | ||
DEREK ARTHUR BAXTER |
Company Secretary | ||
ROBIN GRAY |
Director | ||
SUBRAMANIAM SIVALINGAM |
Director | ||
ANDREW GERARD MCNAMARA |
Director | ||
ANTHONY PAUL DUCKETT |
Company Secretary |
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THE MANSIONS FREEHOLD COMPANY LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2004-10-04 | Active | |
MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2015-01-07 | Active | |
BRINDLEY COURT RTM LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2009-11-12 | Active | |
PEMBROKE (HENDON) MANAGEMENT CO. LIMITED | Company Secretary | 2013-08-22 | CURRENT | 1989-08-29 | Active | |
132-136 ST JOHN STREET RTM COMPANY LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
34 CHARLOTTE ROAD RTM COMPANY LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
PAXTON RTM COMPANY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2008-07-23 | Active | |
MARGARETS COURT FREEHOLD LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2012-10-12 | Active | |
OLD BELLGATE RTM COMPANY LTD | Company Secretary | 2013-05-14 | CURRENT | 2013-05-10 | Active | |
NO. 7 THE AVENUE RTM COMPANY LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
VISTA HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
STRATFORD EYE RTM COMPANY LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-29 | Active | |
13 VICARAGE ROAD, LEYTON LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2003-01-10 | Active | |
CLEVEDON COURT (DULWICH) RTM COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-01-19 | Liquidation | |
MARGARETS COURT RTM COMPANY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2011-03-31 | Active | |
NOVA BUILDING RTM COMPANY LTD | Company Secretary | 2011-07-27 | CURRENT | 2011-07-11 | Active | |
OLLIFFE STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2000-02-18 | Active | |
HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1993-06-30 | Active | |
ABERDEEN PARADE MANAGEMENT CO. LIMITED | Company Secretary | 2010-11-04 | CURRENT | 1984-07-25 | Active | |
BRITISH BOARD OF AGREMENT | Director | 2016-02-10 | CURRENT | 1966-05-02 | Active | |
METHODIST INTERNATIONAL CENTRE LIMITED | Director | 2015-03-17 | CURRENT | 1999-10-27 | Active | |
LE VAILLANT OWEN CONSULTANCY LTD | Director | 2004-04-16 | CURRENT | 2004-02-18 | Active | |
WHITTON HIGH STREET LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
SECOND LONDON PROPERTY MANAGEMENT LIMITED | Director | 2003-03-01 | CURRENT | 2003-02-27 | Active | |
FIRST DOCKLANDS PROPERTY MANAGEMENT LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-23 | Active | |
FIRST LONDON PROPERTY MANAGEMENT LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIE ELLEN LE VAILLANT | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sem Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENZI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER SOUTHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP04 | Appointment of corporate company secretary Sterling Estates Management | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/12 FROM Chainbow Ltd 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DEL GIUDICE | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST PROPERTY MAN LTD / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND LONDON PROPERTY MAN LTD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEO VINCENZI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLAUDIO DEL GIUDICE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROGER JAMES SOUTHAM | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RAKESH PATEL | |
288a | DIRECTOR APPOINTED SECOND LONDON PROPERTY MAN LTD | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O CHAINBOW LTD 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 19 AMBASSADOR SQUARE ISLE OF DOGS LONDON E14 9UX | |
288a | DIRECTOR APPOINTED FIRST PROPERTY MAN LTD | |
288a | DIRECTOR APPOINTED DHARMAN PATEL | |
363s | RETURN MADE UP TO 16/02/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ISLAND SQUARE NO. 1 RESIDENTS CO MPANY LIMITED CERTIFICATE ISSUED ON 14/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 23 AMBASSADOR SQUARE ISLE OF DOGS LONDON E14 9UX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/02/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 AMBASSADOR SQUARE E14 LIMITED
Cash Bank In Hand | 2012-04-01 | £ 27 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 27 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBASSADOR SQUARE E14 LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |