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Home > England & Wales Companies > AMARA PROPERTY INVESTMENTS LTD
Company Information for

AMARA PROPERTY INVESTMENTS LTD

3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
07491239
Private Limited Company
Active

Company Overview

About Amara Property Investments Ltd
AMARA PROPERTY INVESTMENTS LTD was founded on 2011-01-13 and has its registered office in London. The organisation's status is listed as "Active". Amara Property Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AMARA PROPERTY INVESTMENTS LTD
 
Legal Registered Office
3RD FLOOR GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in WD23
 
Previous Names
AMARA HEALTHCARE AND PROPERTY INVESTMENTS LIMITED22/11/2012
AMARA HEALTHCARE LIMITED15/12/2011
Filing Information
Company Number 07491239
Company ID Number 07491239
Date formed 2011-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120142482  
Last Datalog update: 2025-02-11 07:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARA PROPERTY INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of AMARA PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RUTU BUDDHDEV
 Company Secretary 2011-01-13
PRANAI BUDDHDEV
 Director 2011-01-13
RUTU PRANAI BUDDHDEV
 Director 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRANAI BUDDHDEV AMARA LAND LIMITED Director 2015-12-01 CURRENT 2014-03-05 Active
RUTU PRANAI BUDDHDEV AMARA CONSTRUCTION SERVICES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
RUTU PRANAI BUDDHDEV AMARA BESPOKE LTD Director 2017-09-13 CURRENT 2017-09-13 Active
RUTU PRANAI BUDDHDEV AMARA LAND LIMITED Director 2014-03-05 CURRENT 2014-03-05 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
2025-01-24REGISTRATION OF A CHARGE / CHARGE CODE 074912390009
2025-01-15CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074912390005
2024-09-25SECRETARY'S DETAILS CHNAGED FOR MRS RUTU PRANAI BUDDHDEV on 2011-01-13
2024-04-25Director's details changed for Mrs Rutu Pranai Buddhdev on 2024-04-25
2024-04-25Change of details for Mrs Rutu Pranai Buddhdev as a person with significant control on 2024-04-25
2024-04-25SECRETARY'S DETAILS CHNAGED FOR MRS RUTU PRANAI BUDDHDEV on 2024-04-25
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074912390003
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074912390002
2024-03-17REGISTERED OFFICE CHANGED ON 17/03/24 FROM 2nd Floor, 167-169 Great Portland Street London W1W 5PF England
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 074912390005
2023-01-23CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074912390004
2022-01-27CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 074912390003
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074912390003
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074912390002
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074912390001
2020-03-02PSC04Change of details for Dr Pranai Buddhdev as a person with significant control on 2016-04-06
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-02-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-08PSC04Change of details for Mrs Rutu Pranai Buddhdev as a person with significant control on 2019-10-01
2019-10-08CH01Director's details changed for Mrs Rutu Pranai Buddhdev on 2019-10-01
2019-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTU BUDDHDEV on 2019-10-01
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PRANAI BUDDHDEV / 04/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTU BUDDHDEV / 04/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PRANAI BUDDHDEV / 04/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTU BUDDHDEV / 04/03/2017
2017-01-19CH03Secretary's details changed
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRANAI BUDDHDEV / 06/04/2016
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTU BUDDHDEV / 06/04/2016
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 16 Rudolph Road Bushey WD23 3DY
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0113/01/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-03-07AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-22RES15CHANGE OF NAME 15/10/2012
2012-11-22CERTNMCompany name changed amara healthcare and property investments LIMITED\certificate issued on 22/11/12
2012-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-15RES15CHANGE OF NAME 26/11/2011
2011-12-15CERTNMCOMPANY NAME CHANGED AMARA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/12/11
2011-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AMARA PROPERTY INVESTMENTS LTD 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 AMARA PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of AMARA PROPERTY INVESTMENTS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2014-03-31 £ 0
Creditors Due After One Year 2012-01-31 £ 23,439
Creditors Due Within One Year 2014-03-31 £ 49,913
Creditors Due Within One Year 2013-03-31 £ 155,794
Creditors Due Within One Year 2013-03-31 £ 155,794
Creditors Due Within One Year 2012-01-31 £ 3,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AMARA PROPERTY INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 89,436
Cash Bank In Hand 2013-03-31 £ 201,286
Cash Bank In Hand 2013-03-31 £ 201,286
Cash Bank In Hand 2012-01-31 £ 5,137
Current Assets 2014-03-31 £ 98,139
Current Assets 2013-03-31 £ 237,944
Current Assets 2013-03-31 £ 237,944
Current Assets 2012-01-31 £ 7,367
Debtors 2014-03-31 £ 8,703
Debtors 2013-03-31 £ 36,658
Debtors 2013-03-31 £ 36,658
Debtors 2012-01-31 £ 2,230
Shareholder Funds 2014-03-31 £ 53,461
Shareholder Funds 2013-03-31 £ 83,706
Shareholder Funds 2013-03-31 £ 83,706
Tangible Fixed Assets 2014-03-31 £ 5,317
Tangible Fixed Assets 2013-03-31 £ 1,556
Tangible Fixed Assets 2013-03-31 £ 1,556
Tangible Fixed Assets 2012-01-31 £ 4,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARA PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMARA PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of AMARA PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARA PROPERTY INVESTMENTS LTD. 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 (41202 - Construction of domestic buildings) as AMARA PROPERTY INVESTMENTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMARA PROPERTY INVESTMENTS LTD 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 AMARA PROPERTY INVESTMENTS LTD 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 AMARA PROPERTY INVESTMENTS LTD 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.
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