Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMBERGATE DEVELOPMENTS LIMITED
Company Information for

AMBERGATE DEVELOPMENTS LIMITED

197 BALLARDS LANE, LONDON, N3 1LP,
Company Registration Number
02510474
Private Limited Company
Active

Company Overview

About Ambergate Developments Ltd
AMBERGATE DEVELOPMENTS LIMITED was founded on 1990-06-11 and has its registered office in London. The organisation's status is listed as "Active". Ambergate Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERGATE DEVELOPMENTS LIMITED
 
Legal Registered Office
197 BALLARDS LANE
LONDON
N3 1LP
Other companies in NW9
 
Filing Information
Company Number 02510474
Company ID Number 02510474
Date formed 1990-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGATE DEVELOPMENTS LIMITED
Is this data useful to you?
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.
Companies with same name AMBERGATE DEVELOPMENTS LIMITED
The following companies were found which have the same name as AMBERGATE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERGATE DEVELOPMENTS (MK) LIMITED Church View Chambers 38 Market Square Toddington Dunstable BEDFORDSHIRE LU5 6BS Active Company formed on the 1994-12-09

Company Officers of AMBERGATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRUST PROPERTY MANAGEMENT
 Company Secretary 2013-08-08
DANISH YOUNG WOMENS CHRISTIAN ASSOCIATION
 Director 2004-09-22
CHRISTOPHER ALAN NEGUS
 Director 2003-11-24
BARBARA ANN SALMON
 Director 2013-08-08
MARINA YANNAKOUDAKIS
 Director 2009-09-29
ZACHARIAS YANNAKOUDAKIS
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANN SALMON
 Company Secretary 1991-06-11 2013-08-21
ROY FREDERICK NEILLIE
 Director 2003-11-28 2013-07-13
AMBERGATE DEVELOPMENTS LIMITED
 Director 2009-09-29 2009-09-29
VIAMARE TRAVEL LIMITED
 Director 2001-08-28 2009-09-29
ADAM NEARY
 Director 1999-04-30 2005-09-22
LISA TAMSIN FAULKNER
 Director 2002-08-31 2003-11-28
MICHAEL JOSEPH ILLINGWORTH
 Director 1997-05-16 2003-11-24
SIMONE JACQUELINE FOURNIER
 Director 1991-06-11 2001-08-31
SOPHY HILARY TAHTA
 Director 2001-04-23 2001-08-28
WENDY SUSAN LAWRENCE
 Director 1991-06-11 2001-04-23
CHRISTOPHER KHEE CHOONG LAI
 Director 1991-06-11 1999-04-30
TINA LOUISE MARSHALL
 Director 1991-06-11 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUST PROPERTY MANAGEMENT THE LOFTS MANAGEMENT CO LTD Company Secretary 2018-05-23 CURRENT 2015-04-15 Active
TRUST PROPERTY MANAGEMENT ADELAIDE COURT RTM COMPANY LTD Company Secretary 2017-08-22 CURRENT 2016-12-05 Active
TRUST PROPERTY MANAGEMENT ELGAR HOUSE FREEHOLD LIMITED Company Secretary 2016-05-01 CURRENT 2006-10-05 Active
TRUST PROPERTY MANAGEMENT HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-12 CURRENT 2006-09-08 Active
TRUST PROPERTY MANAGEMENT GLEBE COURT (STANMORE) LIMITED Company Secretary 2013-11-22 CURRENT 2003-12-22 Active
TRUST PROPERTY MANAGEMENT 188 WEST HILL RESIDENTS LIMITED Company Secretary 2012-01-01 CURRENT 2003-02-13 Active
TRUST PROPERTY MANAGEMENT SALISBURY HOUSE RTM COMPANY LIMITED Company Secretary 2011-04-26 CURRENT 2009-02-23 Dissolved 2016-06-21
TRUST PROPERTY MANAGEMENT ORION/HUNTERS (RTM) LIMITED Company Secretary 2011-02-23 CURRENT 2005-12-02 Active
CHRISTOPHER ALAN NEGUS 62 BUCKINGHAM ROAD BRIGHTON LIMITED Director 2005-08-03 CURRENT 2001-04-19 Active
MARINA YANNAKOUDAKIS Z VENTURES LIMITED Director 1992-10-02 CURRENT 1992-10-02 Active
ZACHARIAS YANNAKOUDAKIS 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED Director 2011-12-13 CURRENT 2000-11-16 Active
ZACHARIAS YANNAKOUDAKIS 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED Director 2010-09-20 CURRENT 1996-05-01 Active
ZACHARIAS YANNAKOUDAKIS Z VENTURES LIMITED Director 1992-10-02 CURRENT 1992-10-02 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England
2021-02-15AP04Appointment of The North London Network Limited as company secretary on 2021-01-01
2021-02-15TM02Termination of appointment of Trust Property Management on 2021-01-01
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-23AP01DIRECTOR APPOINTED MISS ANASTASIA PAOLUCCI
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-02-28PSC08Notification of a person with significant control statement
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Trust House Unit 2 Collindale Business Centre 126 Colindale Avenue London NW9 5HD
2018-02-27CH04SECRETARY'S DETAILS CHNAGED FOR TRUST PROPERTY MANAGEMENT on 2018-02-19
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MRS BARBARA ANN SALMON
2014-07-25AP04Appointment of Trust Property Management as company secretary on 2013-08-08
2014-07-25TM02Termination of appointment of Barbara Ann Salmon on 2013-08-21
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY FREDERICK NEILLIE
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0111/06/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 13 Mill Lane West Hampstead London NW6 1NT
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AR0111/06/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AR0111/06/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-22SH02SUB-DIVISION 22/06/10
2010-09-14AR0111/06/10 FULL LIST
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANISH YOUNG WOMENS CHRISTIAN ASSOCIATION / 11/06/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK NEILLIE / 11/06/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR AMBERGATE DEVELOPMENTS LIMITED
2010-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VIAMARE TRAVEL LIMITED
2010-09-08AP01DIRECTOR APPOINTED ZACHARIAS YANNAKOUDAKIS
2010-09-08AP02CORPORATE DIRECTOR APPOINTED AMBERGATE DEVELOPMENTS LIMITED
2010-09-08AP01DIRECTOR APPOINTED MARINA YANNAKOUDAKIS
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / VIAMARE TRAVEL LIMITED / 20/01/2008
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-25363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14363(288)DIRECTOR RESIGNED
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-28363(288)DIRECTOR RESIGNED
2002-10-28363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-10-07288aNEW DIRECTOR APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-15288aNEW DIRECTOR APPOINTED
2001-09-13363(288)DIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-09-07363sRETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-15363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to AMBERGATE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMBERGATE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERGATE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,837
Non-instalment Debts Due After5 Years 2012-01-01 £ 3,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 AMBERGATE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 3,937
Shareholder Funds 2012-01-01 £ 100
Tangible Fixed Assets 2012-01-01 £ 3,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERGATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMBERGATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGATE DEVELOPMENTS 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 (74990 - Non-trading company) as AMBERGATE DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGATE DEVELOPMENTS 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 AMBERGATE DEVELOPMENTS 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 AMBERGATE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 1LP