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Home > England & Wales Companies > AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
Company Information for

AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
08917507
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amarelle 1 (croydon) Management Company Ltd
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED was founded on 2014-02-28 and has its registered office in London. The organisation's status is listed as "Active". Amarelle 1 (croydon) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in CH5
 
Filing Information
Company Number 08917507
Company ID Number 08917507
Date formed 2014-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:16:09
Primary Source:Companies House
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Company Officers of AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2014-02-28
MARK ROBERT ELSON
 Director 2018-08-03
JAMES ROBERT HOLMEAR
 Director 2018-08-03
PAUL ANDREW MULDOWNEY
 Director 2018-08-03
MATTHEW ALAN OATES
 Director 2016-10-06
DAVID ALLAN PALMIERI
 Director 2018-08-03
MARK ALEXANDER PARKER
 Director 2018-08-03
NEIL ROBINSON
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES NELSON HALFHIDE
 Director 2016-09-29 2018-08-03
WILLIAM MARTIN KENNEALLY
 Director 2016-09-29 2018-08-03
KEITH JOSEPH PARRETT
 Director 2014-02-28 2018-08-03
HARISH LAD
 Director 2014-02-28 2016-09-29
KERRY ANNE MCCOUBREY
 Director 2014-02-28 2016-09-29
WILLIAM JOHN BRAND
 Director 2014-02-28 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT ELSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK ROBERT ELSON MENTA REGENERATION I LIMITED Director 2016-04-12 CURRENT 2012-12-12 Active
MARK ROBERT ELSON ABBEY & BODIAM MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2014-01-23 Active
MARK ROBERT ELSON LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK ROBERT ELSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MARK ROBERT ELSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
MARK ROBERT ELSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ROBERT ELSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
MARK ROBERT ELSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
MARK ROBERT ELSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-03 Active
MARK ROBERT ELSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-02-08 Active
MARK ROBERT ELSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-06 Active
MARK ROBERT ELSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-03-15 Active
MARK ROBERT ELSON REDROW (SUDBURY) LIMITED Director 2013-04-02 CURRENT 2002-10-09 Active
JAMES ROBERT HOLMEAR ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2012-02-06 Active
JAMES ROBERT HOLMEAR RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
JAMES ROBERT HOLMEAR RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2013-03-15 Active
PAUL ANDREW MULDOWNEY ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2012-02-06 Active
PAUL ANDREW MULDOWNEY RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
PAUL ANDREW MULDOWNEY RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2013-03-15 Active
MATTHEW ALAN OATES ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2012-02-06 Active
MATTHEW ALAN OATES RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2013-03-15 Active
MATTHEW ALAN OATES FIRST CENTRAL HEATING COMPANY LIMITED Director 2018-02-22 CURRENT 2015-04-29 Active
MATTHEW ALAN OATES THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MATTHEW ALAN OATES THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MATTHEW ALAN OATES SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MATTHEW ALAN OATES SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MATTHEW ALAN OATES RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 Active
MARK ALEXANDER PARKER ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2012-02-06 Active
MARK ALEXANDER PARKER RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ALEXANDER PARKER RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2013-03-15 Active
NEIL ROBINSON COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
NEIL ROBINSON MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
NEIL ROBINSON 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
NEIL ROBINSON ABBEY & BODIAM MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2014-01-23 Active
NEIL ROBINSON COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active
NEIL ROBINSON COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
NEIL ROBINSON LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
NEIL ROBINSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
NEIL ROBINSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NEIL ROBINSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NEIL ROBINSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL ROBINSON NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
NEIL ROBINSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
NEIL ROBINSON COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
NEIL ROBINSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2012-02-03 Active
NEIL ROBINSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2013-02-08 Active
NEIL ROBINSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2012-02-06 Active
NEIL ROBINSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2013-03-15 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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
2023-01-30Appointment of Managed Exit Limited as company secretary on 2023-01-01
2023-01-04Termination of appointment of Rendall & Rittner Limited on 2022-12-31
2023-01-04TM02Termination of appointment of Rendall & Rittner Limited on 2022-12-31
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-06-26DISS40Compulsory strike-off action has been discontinued
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-06-25AP04Appointment of Rendall & Rittner Limited as company secretary on 2021-06-25
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 67 Grosvenor Street London W1K 3JN England
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FINLAY BOWRON
2020-10-01TM02Termination of appointment of Graham Anthony Cope on 2020-09-22
2020-10-01AP01DIRECTOR APPOINTED MR CRAIG ROBERT MARKS
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Redrow House St David's Park Ewloe Flintshire CH5 3RX
2020-09-17PSC02Notification of Menta Redrow Limited as a person with significant control on 2016-04-06
2020-09-17PSC07CESSATION OF REDROW HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06AP01DIRECTOR APPOINTED MR NEIL FINLAY BOWRON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER PARKER
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PALMIERI
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PARRETT
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEALLY
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HALFHIDE
2018-08-09AP01DIRECTOR APPOINTED MR MARK ALEXANDER PARKER
2018-08-09AP01DIRECTOR APPOINTED MR JAMES ROBERT HOLMEAR
2018-08-09AP01DIRECTOR APPOINTED MR DAVID ALLAN PALMIERI
2018-08-09AP01DIRECTOR APPOINTED MR MARK ROBERT ELSON
2018-08-09AP01DIRECTOR APPOINTED MR PAUL ANDREW MULDOWNEY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06AP01DIRECTOR APPOINTED MR MATTHEW ALAN OATES
2016-09-29AP01DIRECTOR APPOINTED MR SIMON CHARLES NELSON HALFHIDE
2016-09-29AP01DIRECTOR APPOINTED MR WILLIAM MARTIN KENNEALLY
2016-09-29AP01DIRECTOR APPOINTED MR NEIL ROBINSON
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MCCOUBREY
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HARISH LAD
2016-03-07AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Miss Kerry Anne Jenkins on 2015-08-21
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BRAND
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRAND / 18/07/2014
2014-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 AMARELLE 1 (CROYDON) MANAGEMENT COMPANY 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 AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARELLE 1 (CROYDON) MANAGEMENT COMPANY 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 (98000 - Residents property management) as AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMARELLE 1 (CROYDON) MANAGEMENT COMPANY 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 AMARELLE 1 (CROYDON) MANAGEMENT COMPANY 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 AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 E8 4DG