AMARNA PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
AMARNA PROPERTY LIMITED
COMPANY NUMBER
02170255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/09/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/09/1987
18/08/1988
AMARNA FIELDS LIMITED
LONDON
NW3 6BP
Summit House
170 Finchley Road
London
NW3 6BP
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 |
|---|---|---|
| ROCKWELL ESTATES LIMITED | Active - Accounts Filed | View Report |
| AMARNA PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Anna Catherine Hull (932590223) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMARNA PROPERTY 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 AMARNA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARNA PROPERTY 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 |
|---|---|---|---|---|
|
30/06/1992 - Present (32 years and 6 months) Born in Dec 1931 (age: 93) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/07/2012 - Present (12 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
31/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
06/08/2024 - Present (5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARKLAWN LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL ESTATES LIMITED | Active - Accounts Filed | View Report |
| AMARNA PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Anna Catherine Hull (932590223) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 08/06/2017 | Helen Louise Webster (900253308) has left the board |
| 18/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | Richard George Webster (917203318) has left the board |
| 15/08/2014 | New Board Member Richard George Webster (914160660) Appointed |
| 25/07/2014 | New Accounts filed |
| 19/12/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Richard George Webster Appointed |
| 14/09/2012 | New Board Member Bruce Alexander Webster Appointed |
| 11/09/2012 | New Accounts filed |
| 06/09/2012 | New Company Secretary Richard George Webster Appointed |
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