AMADEUS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
AMADEUS PROPERTIES LIMITED
COMPANY NUMBER
00918453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/10/1967
(57 years and 2 months old)
WEBSITE
http://jlginvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/10/1967
27/06/1988
BALLYONA LIMITED
LONDON
NW7 4AH
Telephone: 01442877866
TPS: No
15a Byron Road
LONDON
NW7 4AH
3 Claridge Court
Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.L.G.INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMADEUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMADEUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMADEUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/10/1993 - Present (31 years and 1 months) Secretary: 14/02/1991 - Present (33 years and 10 months) Born in Oct 1942 (age: 82) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
28/10/1993 - Present (31 years and 1 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/1994 - Present (30years) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/12/1998 - Present (26years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLG INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| J.L.G.INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMADEUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Caroline Mary Godfrey (913445462) Appointed |
| 03/11/2022 | New Board Member Rebecca Jayne Godfrey (926225354) Appointed |
| 27/04/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 23/07/2019 | Robert Paul Godfrey (900728811) has left the board |
| 23/07/2019 | Michael Peter Chester (900491242) has left the board |
| 23/07/2019 | Elaine Rachel Chester (912230946) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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