22 Amelia Street Management Limited

Company Registration Number: 05919132

Company registered in England and Wales

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22 Amelia Street Management Limited is a Private Company Limited by Shares first registered on 30 August 2006.

Registered Address

40 QUEEN ANNE STREET
LONDON
W1G 9EL

There are 290 companies currently registered at this postcode, including this one.

All companies at W1G 9EL

Registration Data

Company Number

05919132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £67,591£112,068£62,234£31,226£67,709£26,262£0£0£0£0
of which Cash £20,397£37,143£10,861£11,325£25,213£5,796£0£0£0£0
Total Assets £67,591£112,068£62,234£31,226£67,709£26,262£0£0£0£0
Current Liabilities £61,997£102,804£52,629£33,482£71,342£33,562£0£0£0£0
Net Current Assets £5,594£9,264£9,605£-2,256£-3,633£-7,300£0£0£0£0
Total Net Worth £5,595£9,265£9,605£-2,256£-3,633£-7,300£0£0£0£0

Previous Names

  • FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED, active until 14 January 2015

Company Officers

  • POLLARD, Paul Andrew

    Secretary

    Appointed on 15 October 2009

     

    First Base Limited
    33 Cavendish Square
    London
    W1G 0DT
    England

  • LIPTON, Elliot Stephen

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    First Base Limited
    33 Cavendish Square
    London
    W1G 0DT
    England

  • HALCROW, Michael David

    Secretary

    Appointed on 30 August 2006

    Resigned on 15 October 2009

    39, Durand Gardens
    London
    SW9 0PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DENTON, Benjamin David

    Director

    Appointed on 30 August 2006

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    First Base Limited
    71, Broadwick Street
    London
    W1F 9QY
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NJ31N. Transaction: MzE3NzE4Mzc2M2FkaXF6a2N4.

  2. 11 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FAHRF5. Transaction: MzE1NzE0NDI5MWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58BHS68. Transaction: MzE0OTk3MTQ5M2FkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLG761. Transaction: MzEzMTY1ODUxMWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06QM3. Transaction: MzEzMDE2MTM1MmFkaXF6a2N4.

  6. 14 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3Z0NFLD. Transaction: MzExNTM3NzU4NGFkaXF6a2N4.

  7. 5 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNDcxNjMwNWFkaXF6a2N4.

  8. 20 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3QUPG. Transaction: MzExNDYxMjc1NmFkaXF6a2N4.

  9. 20 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3QUPK. Transaction: MzExNDYxMjgzOGFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4ROH. Transaction: MzExMzY3OTUyNGFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQT5O. Transaction: MzEwNjU3NzMxNWFkaXF6a2N4.

  12. 9 April 2014 Secretary's details changed for Mr Paul Andrew Pollard on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X35H6HUJ. Transaction: MzA5Nzk3MTExOGFkaXF6a2N4.

  13. 9 April 2014 Director's details changed for Mr Elliot Steven Lipton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35H6H2R. Transaction: MzA5Nzk3MDk0MWFkaXF6a2N4.

  14. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OG79K. Transaction: MzA5NjQzOTE2OWFkaXF6a2N4.

  15. 4 March 2014 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32Y0ZJT. Transaction: MzA5NTY0MDY3NGFkaXF6a2N4.

  16. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUU9ZL. Transaction: MzA4NDEwODk2NWFkaXF6a2N4.

  17. 5 November 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1KPY8O9. Transaction: MzA2Njk2NDg4NWFkaXF6a2N4.

  18. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0SY8. Transaction: MzA2MzIzMDE1M2FkaXF6a2N4.

  19. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6YXD. Transaction: MzA1NTI2NTE3NmFkaXF6a2N4.

  20. 20 December 2011 Termination of appointment of Benjamin Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKW2Y8. Transaction: MzA0OTMwNzg2M2FkaXF6a2N4.

  21. 1 December 2011 Director's details changed for Mr Benjamin David Denton on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHSOSZO9. Transaction: MzA0ODE1Mjc3NWFkaXF6a2N4.

  22. 1 December 2011 Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: XHSPWZOE. Transaction: MzA0ODE1MjgyNWFkaXF6a2N4.

  23. 1 December 2011 Director's details changed for Mr Elliot Steven Lipton on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHQW9ZOW. Transaction: MzA0ODE1MDAzNWFkaXF6a2N4.

  24. 8 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR3HIYXY. Transaction: MzA0NjgxOTgxMWFkaXF6a2N4.

  25. 8 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR3HQYX6. Transaction: MzA0NjgxOTU2MWFkaXF6a2N4.

  26. 31 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XM8UNX5A. Transaction: MzA0MzAxNzIzMmFkaXF6a2N4.

  27. 29 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LFA70PFL. Transaction: MzAyNzgxMjI1N2FkaXF6a2N4.

  28. 3 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AETHUN3I. Transaction: MzAyMjk0OTYyN2FkaXF6a2N4.

  29. 1 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3TC6N0Y. Transaction: MzAyMjM5Nzk0NGFkaXF6a2N4.

  30. 20 December 2009 Appointment of Mr Paul Andrew Pollard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIM3LFW0. Transaction: MzAwNTMyNTMxNWFkaXF6a2N4.

  31. 20 December 2009 Termination of appointment of Michael Halcrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIM4WFWC. Transaction: MzAwNTMyNTM3MGFkaXF6a2N4.

  32. 20 December 2009 Director's details changed for Benjamin David Denton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIM9KFW5. Transaction: MzAwNTMyNTYwM2FkaXF6a2N4.

  33. 19 December 2009 Director's details changed for Elliot Steven Lipton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIM8BFWV. Transaction: MzAwNTMyNTU1MGFkaXF6a2N4.

  34. 7 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L01JFDVS. Transaction: MzAwMDMwNTgzN2FkaXF6a2N4.

  35. 1 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X4MCWZ. Transaction: MjA0MDM2OTg3NWFkaXF6a2N4.

  36. 3 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZNL2TN. Transaction: MjAxMjU5NzQyN2FkaXF6a2N4.

  37. 28 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOIUK2NJ. Transaction: MjAxMjA0NzA5NWFkaXF6a2N4.

  38. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc2NTEzN2FkaXF6a2N4.

  39. 17 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGEQB00K. Transaction: MjAwNTk3NzE2MmFkaXF6a2N4.

  40. 15 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD61WZQF. Transaction: MjAwNTcxNzI5OWFkaXF6a2N4.

  41. 9 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNC89ZKK. Transaction: MjAwNTQzMDEyM2FkaXF6a2N4.

  42. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO2YQZA8. Transaction: MjAwNDQwMDE5MGFkaXF6a2N4.

  43. 18 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5Nzk2MWFkaXF6a2N4.

  44. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5Nzk2MmFkaXF6a2N4.

  45. 1 February 2007 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMyNTk1NmFkaXF6a2N4.

  46. 25 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUxNDU2MmFkaXF6a2N4.

  47. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NjAyMmFkaXF6a2N4.

  48. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwMjM0MmFkaXF6a2N4.

  49. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQzNzgyN2FkaXF6a2N4.

  50. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU0OTIzMWFkaXF6a2N4.

  51. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIxMTA3N2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:05:27 +0100