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Home > England & Wales Companies > AMOR MANAGEMENT LIMITED
Company Information for

AMOR MANAGEMENT LIMITED

NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS,
Company Registration Number
07487369
Private Limited Company
Active

Company Overview

About Amor Management Ltd
AMOR MANAGEMENT LIMITED was founded on 2011-01-10 and has its registered office in Barnet. The organisation's status is listed as "Active". Amor Management Limited is a Private Limited Company registered in ENGLAND 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
AMOR MANAGEMENT LIMITED
 
Legal Registered Office
NO. 5 COSMO HOUSE
53 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BS
Other companies in HA4
 
Previous Names
NORTHERN LAND INVESTMENTS LTD11/08/2016
AMOR MANAGEMENT LTD19/02/2016
NORTHERN LAND INVESTMENTS LTD09/04/2015
Filing Information
Company Number 07487369
Company ID Number 07487369
Date formed 2011-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199628637  
Last Datalog update: 2024-07-05 13:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOR MANAGEMENT LIMITED
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Companies with same name AMOR MANAGEMENT LIMITED
The following companies were found which have the same name as AMOR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMOR MANAGEMENT, INC. 1851 BLOUNT ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2007-09-12

Company Officers of AMOR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CONROY
 Director 2011-08-16 2014-10-01
TOM CHAN
 Director 2011-01-10 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG COVENTRY LAND INVESTMENTS LIMITED Director 2016-02-14 CURRENT 2012-06-21 Active
ALISTAIR CHONG SOUTHAMPTON CAPITAL LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALISTAIR CHONG A&C INVESTMENT KINGDOM LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
ALISTAIR CHONG KPC HOUSE LIMITED Director 2015-03-09 CURRENT 2014-09-08 Active
ALISTAIR CHONG GLASGOW LAND INVESTMENT LTD Director 2014-08-31 CURRENT 2010-10-05 Active
ALISTAIR CHONG DONCASTER CAPITAL LIMITED Director 2014-08-31 CURRENT 2011-10-28 Active
ALISTAIR CHONG ABERDEEN LAND INVESTMENTS LTD Director 2014-08-31 CURRENT 2011-05-16 Active
ALISTAIR CHONG BELFAST CAPITAL LIMITED Director 2012-11-28 CURRENT 2011-12-19 Active
ALISTAIR CHONG PAN ASIA RESTAURANT TRAINING ACADEMY LTD Director 2012-11-01 CURRENT 2008-11-25 Active - Proposal to Strike off
ALISTAIR CHONG NORTH WEST CAPITAL LIMITED Director 2012-10-22 CURRENT 2011-11-15 Active
ALISTAIR CHONG SOCIAL HOUSE LIMITED Director 2012-10-22 CURRENT 2012-02-09 Active
ALISTAIR CHONG WHALE TRADING LIMITED Director 2012-10-22 CURRENT 2005-03-19 Active
ALISTAIR CHONG COSMO GROUP LIMITED Director 2012-10-22 CURRENT 2009-06-30 Active - Proposal to Strike off
ALISTAIR CHONG SIHAI LTD Director 2012-09-30 CURRENT 2011-09-09 Dissolved 2015-06-09
ALISTAIR CHONG GIFT IDEAS LTD Director 2010-05-01 CURRENT 2008-10-15 Dissolved 2017-01-24

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13REGISTRATION OF A CHARGE / CHARGE CODE 074873690006
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 074873690005
2023-07-06Current accounting period extended from 29/09/23 TO 30/09/23
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 074873690004
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 074873690003
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-29AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHAN
2021-07-05AP01DIRECTOR APPOINTED MR TOM CHAN
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-19PSC07CESSATION OF ALISTAIR CHONG AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074873690002
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074873690001
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM CHAN
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-17PSC04Change of details for Mr Alistair Chong as a person with significant control on 2017-10-17
2017-08-01CH01Director's details changed for Mr Alistair Chong on 2017-08-01
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11RES15CHANGE OF COMPANY NAME 11/08/16
2016-08-11CERTNMCOMPANY NAME CHANGED NORTHERN LAND INVESTMENTS LTD CERTIFICATE ISSUED ON 11/08/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-19RES15CHANGE OF NAME 19/02/2016
2016-02-19CERTNMCompany name changed amor management LTD\certificate issued on 19/02/16
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Unit B8 Bentley Bridge Park, Bentley Bridge Way Wednesfield Wolverhampton WV11 1BP
2015-04-09RES15CHANGE OF NAME 12/03/2015
2015-04-09CERTNMCompany name changed northern land investments LTD\certificate issued on 09/04/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM NO. 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-25AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0110/01/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-10AR0110/01/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-08AR0110/01/12 FULL LIST
2011-08-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHAN
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMOR MANAGEMENT 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 AMOR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMOR MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMOR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMOR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMOR MANAGEMENT LIMITED
Trademarks
We have not found any records of AMOR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOR MANAGEMENT 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 AMOR MANAGEMENT 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 AMOR MANAGEMENT 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 AMOR MANAGEMENT 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 AMOR MANAGEMENT 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.
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    Other companies at postcode EN5 4BS