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Home > England & Wales Companies > AMBERHALL ESTATES LTD
Company Information for

AMBERHALL ESTATES LTD

116 BETHUNE ROAD, LONDON, N16 5DU,
Company Registration Number
07633385
Private Limited Company
Active

Company Overview

About Amberhall Estates Ltd
AMBERHALL ESTATES LTD was founded on 2011-05-13 and has its registered office in London. The organisation's status is listed as "Active". Amberhall Estates Ltd 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
AMBERHALL ESTATES LTD
 
Legal Registered Office
116 BETHUNE ROAD
LONDON
N16 5DU
Other companies in N16
 
Filing Information
Company Number 07633385
Company ID Number 07633385
Date formed 2011-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERHALL ESTATES LTD
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Company Officers of AMBERHALL ESTATES LTD

Current Directors
Officer Role Date Appointed
ISAAC REICH
 Director 2011-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC REICH
 Company Secretary 2011-06-02 2018-01-26
YOMTOV ELIEZER JACOBS
 Director 2011-05-13 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC REICH AMBER INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
ISAAC REICH MANBET LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ISAAC REICH MANBET ESTATES LTD Director 2017-08-14 CURRENT 2017-08-14 Active
ISAAC REICH GOLDENHILL INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2003-06-11 Active
ISAAC REICH S&E NORTH WEST LIMITED Director 2016-05-02 CURRENT 2016-03-14 Active
ISAAC REICH FAST HOUSING LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ISAAC REICH MALISA ESTATES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ISAAC REICH LEMSFORD INVESTMENTS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Dissolved 2017-10-10
ISAAC REICH PEAKTOP INVESTMENTS LTD Director 2014-07-23 CURRENT 2014-07-23 Active
ISAAC REICH ROUND ISLAND LTD Director 2012-12-14 CURRENT 2012-12-14 Active
ISAAC REICH ELBURY ESTATES LTD Director 2012-11-07 CURRENT 2012-11-01 Active
ISAAC REICH 1-16 STAMFORD HILL MANSIONS RTM COMPANY LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
ISAAC REICH ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED Director 2012-02-01 CURRENT 1991-05-23 Active
ISAAC REICH GILDERTON PROPERTIES LTD Director 2011-09-15 CURRENT 2011-06-13 Active
ISAAC REICH CRAVEN PARK ESTATES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ISAAC REICH OVERBANK PROPERTIES LTD Director 2009-12-01 CURRENT 2009-08-21 Active
ISAAC REICH SPRINGVIEW FINANCE LTD Director 2008-02-19 CURRENT 2008-02-19 Active
ISAAC REICH EAGLETOP LTD Director 2007-07-02 CURRENT 2007-06-11 Active
ISAAC REICH STAMFORD HILL PROPERTIES LTD Director 2003-07-07 CURRENT 2003-06-06 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
2024-11-25CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Previous accounting period shortened from 30/05/22 TO 29/05/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076333850004
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM 88 Osbaldeston Road London N16 6NL
2020-11-04AP01DIRECTOR APPOINTED MR CHAIM BARD
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC REICH
2020-11-04PSC07CESSATION OF ISAAC REICH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM BARD
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076333850003
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 076333850002
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26TM02Termination of appointment of Isaac Reich on 2018-01-26
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-08AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-15MG01Particulars of a mortgage or charge / charge no: 1
2011-06-02AP03Appointment of Mr Isaac Reich as company secretary
2011-06-02AP01DIRECTOR APPOINTED MR ISAAC REICH
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2011-05-13NEWINCNew incorporation
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 AMBERHALL ESTATES 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 AMBERHALL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2011-10-15 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 94,794
Creditors Due After One Year 2012-05-31 £ 96,949
Creditors Due Within One Year 2013-05-31 £ 57,964
Creditors Due Within One Year 2012-05-31 £ 56,529

Creditors and other liabilities

Filed Financial Reports
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
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMBERHALL ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,107
Cash Bank In Hand 2012-05-31 £ 1,476
Shareholder Funds 2013-05-31 £ 1,389
Tangible Fixed Assets 2013-05-31 £ 151,040
Tangible Fixed Assets 2012-05-31 £ 151,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERHALL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERHALL ESTATES LTD
Trademarks
We have not found any records of AMBERHALL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERHALL ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as AMBERHALL ESTATES LTD 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 AMBERHALL ESTATES 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 AMBERHALL ESTATES 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 AMBERHALL ESTATES 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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    Other companies at postcode N16 5DU