2 & 4 Ambergate Street Limited

Company Registration Number: 05964780

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 & 4 Ambergate Street Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Sevenoaks, Kent.

Registered Address

CHART OAST
SEAL CHART
SEVENOAKS
KENT
TN15 0ES

There are 11 companies currently registered at this postcode, including this one.

All companies at TN15 0ES

Registration Data

Company Number

05964780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

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

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£0£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • REES, Sally Anne

    Secretary

    Appointed on 12 October 2006

     

    Chart Oast
    Seal Chart
    Sevenoaks
    Kent
    TN15 0ES
    England

  • HUEZ, Christian Vinzenz

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1967

    4 Ambergate Street
    London
    SE17 3RX

  • REES, Nicholas Haydn Glyndwr

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    C/O Tmf Corporate Adminstration Services
    5th Floor, 6 St. Andrew Street
    London
    EC4A 3AE
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPZXL. Transaction: MzE1OTc5NzkzM2FkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BO0CP7. Transaction: MzE1MzQyOTM5MmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC49EP. Transaction: MzEzMzMxOTExOWFkaXF6a2N4.

  4. 19 October 2015 Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IC36UB. Transaction: MzEzMzMwNTEzNGFkaXF6a2N4.

  5. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMD03K. Transaction: MzEyNzk0MzQ2NGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITCGYP. Transaction: MzEwOTY4NTY0OGFkaXF6a2N4.

  7. 20 October 2014 Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3ITCH3E. Transaction: MzEwOTY4NTYxN2FkaXF6a2N4.

  8. 20 October 2014 Secretary's details changed for Sally Anne Rees on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3ITCH36. Transaction: MzEwOTY4NTYxNmFkaXF6a2N4.

  9. 20 October 2014 Registered office address changed from Chart Oast Seal Chart Sevenoaks Kent TN15 0ES England to Chart Oast Seal Chart Sevenoaks Kent TN15 0ES on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3ITCH2Y. Transaction: MzEwOTY4NTYxMWFkaXF6a2N4.

  10. 20 October 2014 Registered office address changed from C/O Frances Furber Little Orchard Stables College Lane Bunbury Tarporley Cheshire CW6 9PG to Chart Oast Seal Chart Sevenoaks Kent TN15 0ES on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3ITCGPC. Transaction: MzEwOTY4NDYwOWFkaXF6a2N4.

  11. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GR3C. Transaction: MzEwNDc2NzU0MGFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0ST9M. Transaction: MzA4Njk3MzM4OWFkaXF6a2N4.

  13. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUEREP. Transaction: MzA4MTc0NjgzMWFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42CAG. Transaction: MzA2NjIxMjUxOWFkaXF6a2N4.

  15. 22 October 2012 Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1K42CA8. Transaction: MzA2NjIxMjIzNWFkaXF6a2N4.

  16. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYN12Q. Transaction: MzA2MTQ3MDE5OWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2173YGO. Transaction: MzA0NTU4NzI2N2FkaXF6a2N4.

  18. 1 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2UTQVGN. Transaction: MzAzOTc3OTUwMWFkaXF6a2N4.

  19. 7 January 2011 Registered office address changed from 80 Frankfurt Road London SE24 9NY on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEUX9QLM. Transaction: MzAyOTk3NTU5NGFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMV8ZO7G. Transaction: MzAyNTE4OTUwM2FkaXF6a2N4.

  21. 19 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ER3UQ00S. Transaction: MzAyMTY4NTc1MGFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XRD5BEFA. Transaction: MzAwMTQ4OTEzMmFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Christian Vinzenz Huez on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRD59EF8. Transaction: MzAwMTQ4ODM4OGFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Nicholas Haydn Glyndwr Rees on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRD5AEF9. Transaction: MzAwMTQ4ODM4OWFkaXF6a2N4.

  25. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8LHGCB2. Transaction: MjAzODk5OTc0OWFkaXF6a2N4.

  26. 15 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKQM3ZT. Transaction: MjAxNTU3OTM1N2FkaXF6a2N4.

  27. 24 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XFYFY1OC. Transaction: MjAwOTYwMDc1NWFkaXF6a2N4.

  28. 23 January 2008 Ad 12/10/06-01/10/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIxNDAwNWFkaXF6a2N4.

  29. 26 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMzg4N2FkaXF6a2N4.

  30. 27 October 2006 Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU4ODIwM2FkaXF6a2N4.

  31. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0ODQ3MGFkaXF6a2N4.

  32. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2NDc0NmFkaXF6a2N4.

  33. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MzEwMWFkaXF6a2N4.

  34. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5MzczMGFkaXF6a2N4.

  35. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1Mjk0NmFkaXF6a2N4.

  36. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE2NDM0MWFkaXF6a2N4.

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