A M F Properties Limited

Company Registration Number: 05271934

Company registered in England and Wales

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A M F Properties Limited is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Enfield, Middlesex.

Registered Address

NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG

There are 177 companies currently registered at this postcode, including this one.

All companies at EN1 3FG

Registration Data

Company Number

05271934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £280,470£260,762£246,096£246,242£246,388£41,001
Current Assets £5,218£26,340£52,277£95,963£134,444£401,619
of which Cash £5,211£26,333£52,083£95,763£134,244£205,935
Total Assets £285,688£287,102£298,373£342,205£380,832£442,620
Current Liabilities £2,415£2,362£5,396£4,550£4,550£4,550
Net Current Assets £2,803£23,978£46,881£91,413£129,894£397,069
Total Net Worth £283,273£284,740£292,977£337,655£376,282£438,070

Previous Names

No previous names

Company Officers

  • FANCE, Sylvia

    Secretary

    Appointed on 14 December 2004

     

    Nationality: British

    25 Heath Road
    Potters Bar
    Hertfordshire
    EN6 1LW

  • FANCE, Anthony Michael

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    25 Heath Road
    Potters Bar
    Hertfordshire
    EN6 1LW

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2004

    Resigned on 14 December 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • FANCE, Sylvia

    Director

    Appointed on 29 March 2007

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1942

    25 Heath Road
    Potters Bar
    Hertfordshire
    EN6 1LW

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 October 2004

    Resigned on 14 December 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GPT4. Transaction: MzE2MTE5NjQ4NGFkaXF6a2N4.

  2. 8 August 2016 Statement of capital on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH19. Barcode: A5C77Q1F. Transaction: MzE1NDYzNzU2NWFkaXF6a2N4.

  3. 6 July 2016 Solvency Statement dated 23/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5ACMCI9. Transaction: MzE1MjM4NzM1NmFkaXF6a2N4.

  4. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBQ0oxNklhZGlxemtjeA.

  5. 23 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51BNXTM. Transaction: MzE0MjUxMjM1NmFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5NO9. Transaction: MzEzNTk1OTU4NmFkaXF6a2N4.

  7. 24 June 2015 Statement of capital on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Capital. Type: SH19. Barcode: A49QKJ3V. Transaction: MzEyNTc4NzIxOGFkaXF6a2N4.

  8. 24 June 2015 Solvency Statement dated 12/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S49QU6G9. Transaction: MzEyNTc4NzE5N2FkaXF6a2N4.

  9. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUtKMTdhZGlxemtjeA.

  10. 9 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3NE59AG. Transaction: MzExNDY5MjkyMmFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKT7GG. Transaction: MzExMzM3MDA0OWFkaXF6a2N4.

  12. 4 August 2014 Statement of capital on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH19. Barcode: A3CP7GT5. Transaction: MzEwNDkzNzU1MGFkaXF6a2N4.

  13. 4 August 2014 Solvency statement dated 16/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3CR8KXM. Transaction: MzEwNDkzNzIyOGFkaXF6a2N4.

  14. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDkzNzEzNGFkaXF6a2N4.

  15. 8 July 2014 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODW02. Transaction: MzEwMzM4ODYxN2FkaXF6a2N4.

  16. 5 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2O45A62. Transaction: MzA5MTk2MTE2NWFkaXF6a2N4.

  17. 12 November 2013 Statement of capital on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH19. Barcode: A2L02O6B. Transaction: MzA4ODY0MDQ4MmFkaXF6a2N4.

  18. 12 November 2013 Solvency statement dated 06/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2L02O6J. Transaction: MzA4ODY0MDQ0OWFkaXF6a2N4.

  19. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODY0MDI0OGFkaXF6a2N4.

  20. 11 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7LVT. Transaction: MzA4ODU1OTQ0OWFkaXF6a2N4.

  21. 2 August 2013 Termination of appointment of Sylvia Fance as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM01. Barcode: A2DSIJW2. Transaction: MzA4MjY1NjczM2FkaXF6a2N4.

  22. 21 May 2013 Statement of capital on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH19. Barcode: A28NWNFL. Transaction: MzA3ODMyMDc5MWFkaXF6a2N4.

  23. 9 May 2013 Solvency statement dated 07/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S27ZCKWG. Transaction: MzA3NzcxMDEzMGFkaXF6a2N4.

  24. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzcwOTk4OGFkaXF6a2N4.

  25. 28 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2347O0O. Transaction: MzA3MzcxMDAxNmFkaXF6a2N4.

  26. 19 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SKR7. Transaction: MzA2Nzc1MDM4NGFkaXF6a2N4.

  27. 29 October 2012 Statement of capital on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH19. Barcode: A1KCQXXV. Transaction: MzA2NjU5NDUzMGFkaXF6a2N4.

  28. 18 October 2012 Solvency statement dated 15/10/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1JPE3PS. Transaction: MzA2NjA1NjkxMWFkaXF6a2N4.

  29. 18 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjA1NjgzNWFkaXF6a2N4.

  30. 8 June 2012 Statement of capital on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Capital. Type: SH19. Barcode: A1A89KWP. Transaction: MzA1ODgxMTUxN2FkaXF6a2N4.

  31. 8 June 2012 Solvency statement dated 31/05/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1A7722I. Transaction: MzA1ODgxMTQ0M2FkaXF6a2N4.

  32. 8 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODgxMTM3OWFkaXF6a2N4.

  33. 5 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13VM4NU. Transaction: MzA1MzU4MDg3NGFkaXF6a2N4.

  34. 7 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X9IERZ1T. Transaction: MzA0NjcxNzA1N2FkaXF6a2N4.

  35. 6 June 2011 Statement of capital on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Capital. Type: SH19. Barcode: A8O9ZUPX. Transaction: MzAzODM0MjkzMWFkaXF6a2N4.

  36. 6 June 2011 Solvency statement dated 01/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A9QRIUP1. Transaction: MzAzODM0Mjg2MGFkaXF6a2N4.

  37. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM0Mjc2OGFkaXF6a2N4.

  38. 17 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX854SIY. Transaction: MzAzNDAwMDMxMWFkaXF6a2N4.

  39. 10 November 2010 Statement of capital on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH19. Barcode: AHVGVOZK. Transaction: MzAyNjc4NDYzMmFkaXF6a2N4.

  40. 10 November 2010 Solvency statement dated 08/11/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RRM9BOZB. Transaction: MzAyNjc4NDU3NWFkaXF6a2N4.

  41. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4NDQ0NmFkaXF6a2N4.

  42. 9 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XWELNOY1. Transaction: MzAyNjY5NDM3NWFkaXF6a2N4.

  43. 27 May 2010 Statement of capital on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH19. Barcode: AS8KKKB9. Transaction: MzAxNjQyODQwN2FkaXF6a2N4.

  44. 21 May 2010 Solvency statement dated 04/05/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AXFR6K03. Transaction: MzAxNjAzMzMxNmFkaXF6a2N4.

  45. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjAzMzI0NmFkaXF6a2N4.

  46. 3 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PKIJ3HXR. Transaction: MzAxMDYxOTUxMWFkaXF6a2N4.

  47. 15 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XGQBYFTK. Transaction: MzAwNTAzNzY3OGFkaXF6a2N4.

  48. 15 December 2009 Director's details changed for Mr Anthony Michael Fance on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQBWFTI. Transaction: MzAwNTAzNzI2NGFkaXF6a2N4.

  49. 15 December 2009 Director's details changed for Sylvia Fance on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQBXFTJ. Transaction: MzAwNTAzNzI2NmFkaXF6a2N4.

  50. 10 December 2009 Statement of capital on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH19. Barcode: PTW3UFND. Transaction: MzAwNDczNzMxNGFkaXF6a2N4.

  51. 28 November 2009 Solvency statement dated 20/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5ESHF8P. Transaction: MzAwMzg5NTIyOWFkaXF6a2N4.

  52. 28 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzg5NTIxMmFkaXF6a2N4.

  53. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APOMI7VT. Transaction: MjAyNzUxMTc4MWFkaXF6a2N4.

  54. 13 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55IS4SD. Transaction: MjAxNzk0Nzg5MGFkaXF6a2N4.

  55. 15 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNzg1NGFkaXF6a2N4.

  56. 7 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2MDY1MGFkaXF6a2N4.

  57. 15 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQyMzA0MWFkaXF6a2N4.

  58. 15 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUxMDY3OWFkaXF6a2N4.

  59. 28 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNjg0MmFkaXF6a2N4.

  60. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwNzA1M2FkaXF6a2N4.

  61. 10 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwMjUzNWFkaXF6a2N4.

  62. 26 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MjkwNmFkaXF6a2N4.

  63. 31 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMyODM0NGFkaXF6a2N4.

  64. 29 July 2005 Ad 15/06/05--------- £ si [email protected]=710195 £ ic 1/710196 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTEzMzY4NmFkaXF6a2N4.

  65. 29 July 2005 Nc inc already adjusted 15/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDk2NDkwOGFkaXF6a2N4.

  66. 29 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgwMzUzOGFkaXF6a2N4.

  67. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg4MzkwMmFkaXF6a2N4.

  68. 29 July 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1Mzk3MDcwMmFkaXF6a2N4.

  69. 10 January 2005 Registered office changed on 10/01/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgzMTUzMWFkaXF6a2N4.

  70. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg2MDgwMWFkaXF6a2N4.

  71. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI3NTIzMGFkaXF6a2N4.

  72. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYzNzYzMmFkaXF6a2N4.

  73. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAyMjYyMmFkaXF6a2N4.

  74. 22 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA5NTUwOGFkaXF6a2N4.

  75. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU5NzkzMGFkaXF6a2N4.

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