Company Information for AMSPROP CITY PROPERTIES LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AMSPROP CITY PROPERTIES LIMITED | ||
Legal Registered Office | ||
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW Other companies in IG10 | ||
Previous Names | ||
|
Company Number | 04203471 | |
---|---|---|
Company ID Number | 04203471 | |
Date formed | 2001-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 13:37:42 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD RAY |
||
ROGER GEORGE ADAMS |
||
LOUISE JANE BARON |
||
ANDREW NORMAN COHEN |
||
JAMES HUGHES |
||
CLAUDE MANUEL LITTNER |
||
MICHAEL EDWARD RAY |
||
DANIEL PAUL SUGAR |
||
SIMON SUGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN TORQUIL SANDY |
Company Secretary | ||
COLIN TORQUIL SANDY |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
ANN SUGAR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2012-02-07 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2012-02-07 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2012-02-07 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2012-02-07 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-26 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2000-05-15 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2000-05-15 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2000-05-15 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2000-05-15 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2000-05-15 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2000-05-15 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-26 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2000-05-15 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2000-05-15 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2000-05-15 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2000-05-15 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2000-05-15 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2000-05-15 | CURRENT | 1999-02-10 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2008-01-22 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2008-01-22 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2008-01-22 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2008-01-22 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2008-01-22 | CURRENT | 1995-05-19 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2008-01-22 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2008-01-22 | CURRENT | 2006-08-01 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2008-01-22 | CURRENT | 2001-09-26 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1990-03-05 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2009-07-01 | CURRENT | 2006-06-13 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2009-07-01 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2009-07-01 | CURRENT | 1995-05-19 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2009-07-01 | CURRENT | 1997-03-21 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2001-09-26 | Active | |
AMSCREEN PUBLIC LIMITED COMPANY | Director | 2009-06-30 | CURRENT | 2008-06-12 | Active | |
ASPIRE OIL SERVICES LIMITED | Director | 2004-01-12 | CURRENT | 1996-08-06 | Liquidation | |
CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
X-DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1992-11-13 | Dissolved 2016-02-02 | |
XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
AMSCREEN PUBLIC LIMITED COMPANY | Director | 2012-02-13 | CURRENT | 2008-06-12 | Active | |
AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
AMSAIR LIMITED | Director | 2012-02-07 | CURRENT | 1993-06-11 | Dissolved 2015-05-05 | |
AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
VIGLEN TECHNOLOGY LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
TCH PROP LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
TRI CAPITAL DS MSD LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
SIDAN BETHNAL GREEN LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
SIDAN TRADING LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
QUICK BRIDGING LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
SIDAN TOTTENHAM LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SIDAN HACKNEY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HIGH STREET ACTON TRADING LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
JARBS INVESTMENTS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MEDS ESTATES LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2017-02-10 | |
MARJ ESTATES LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
AMSPROP LONDON LIMITED | Director | 2002-12-13 | CURRENT | 1989-02-08 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-26 | Active | |
DAM INVESTMENTS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-21 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2000-12-17 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2000-12-17 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2000-12-17 | CURRENT | 1984-12-20 | Active | |
AMSPROP REAT LIMITED | Director | 2000-12-17 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2000-12-17 | CURRENT | 1999-02-10 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2004-01-08 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2004-01-08 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2004-01-08 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2004-01-08 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2004-01-08 | CURRENT | 1999-02-10 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2004-01-08 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL SUGAR | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE SUGAR | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON SUGAR | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDE MANUEL LITTNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Louise Jane Baron on 2019-02-28 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
AP01 | DIRECTOR APPOINTED ROGER GEORGE ADAMS | |
AP03 | SECRETARY APPOINTED MICHAEL EDWARD RAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 | |
288a | DIRECTOR APPOINTED CLAUDE LITTNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN SUGAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED AMSPROP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/02/05 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CONSILIO GLOBAL SRL | 2007-11-28 | Outstanding |
RENT DEPOSIT DEED | MELLERSH & HARDING BUILDING CONSULTANCY LLP | 2007-07-21 | Outstanding |
RENT DEPOSIT DEED | SAINTS CHAMONIX LLP | 2007-11-03 | Outstanding |
DEED OF DEPOSIT | STONEWORKS ASSET MANAGEMENT LLP | 2010-05-26 | Outstanding |
We have found 4 mortgage charges which are owed to AMSPROP CITY PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Energy costs |
City of London | |
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Energy costs |
City of London | |
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Energy costs |
City of London | |
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Energy costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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