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Home > England & Wales Companies > AMADIS PROPERTIES LIMITED
Company Information for

AMADIS PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
02445217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amadis Properties Ltd
AMADIS PROPERTIES LIMITED was founded on 1989-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amadis 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
AMADIS PROPERTIES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 02445217
Company ID Number 02445217
Date formed 1989-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 07:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADIS PROPERTIES LIMITED
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Company Officers of AMADIS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH DINAH HOROWITZ
 Company Secretary 1993-11-21
MYRIAM BODNER
 Director 1991-11-21
SARAH DINAH HOROWITZ
 Director 1991-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GIMP SECRETARIAL & FINANCE LIMITED
 Company Secretary 1991-11-21 1992-12-01
SARAH DINAH HOROWITZ
 Company Secretary 1992-12-01 1992-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRIAM BODNER MEXBRIDGE LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
MYRIAM BODNER MABRO TRADING LIMITED Director 2001-02-06 CURRENT 2001-02-06 Dissolved 2017-05-28

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2021-02-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-06-17PSC04Change of details for Mrs Miriam Bodner as a person with significant control on 2016-04-06
2020-02-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Previous accounting period extended from 01/06/19 TO 31/08/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA01Previous accounting period shortened from 02/06/17 TO 01/06/17
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01AA01Previous accounting period shortened from 03/06/16 TO 02/06/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AA01Previous accounting period shortened from 04/06/15 TO 03/06/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-03-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA01Previous accounting period shortened from 05/06/12 TO 04/06/12
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-03-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AA01Previous accounting period shortened from 06/06/11 TO 05/06/11
2011-12-01AR0122/11/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AA01Previous accounting period shortened from 07/06/10 TO 06/06/10
2011-02-28AA01Previous accounting period extended from 31/05/10 TO 07/06/10
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-01AR0122/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DINAH HOROWITZ / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM BODNER / 01/10/2009
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-22363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-24363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-11363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-26363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-06363aRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-27363aRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-14363aRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-05363aRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-01363aRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-02363aRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-28363aRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-24363xRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-12363xRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-17363xRETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-05-20363xRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1993-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1992-02-28363xRETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1991-06-27363xRETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1990-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-06-28287REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1990-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMADIS 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 AMADIS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-04-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 4,481
Creditors Due Within One Year 2011-06-01 £ 3,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-08-31

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 AMADIS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 3,454
Cash Bank In Hand 2011-06-01 £ 1,916
Current Assets 2012-06-01 £ 3,690
Current Assets 2011-06-01 £ 1,916
Debtors 2012-06-01 £ 236
Fixed Assets 2012-06-01 £ 24,479
Fixed Assets 2011-06-01 £ 24,479
Shareholder Funds 2012-06-01 £ 23,688
Shareholder Funds 2011-06-01 £ 23,285
Tangible Fixed Assets 2012-06-01 £ 24,479
Tangible Fixed Assets 2011-06-01 £ 24,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMADIS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADIS PROPERTIES LIMITED
Trademarks
We have not found any records of AMADIS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADIS 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 (68209 - Other letting and operating of own or leased real estate) as AMADIS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMADIS 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 AMADIS 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 AMADIS PROPERTIES 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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    Other companies at postcode NW11 0DH