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Amadeus Properties Limited

Amadeus Properties Limited is an active company incorporated on 17 October 1967 with the registered office located in London, Greater London. Amadeus Properties Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00918453
Private limited company
Age
57 years
Incorporated 17 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
15a Byron Road
London
NW7 4AH
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE
Telephone
01442877866
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in May 1992
Director • Horticulturist • British • Lives in Israel • Born in Nov 1967
Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
J.L.G.Investments Limited
Audrey Godfrey, , and 6 more are mutual people.
Active
JLG Investments Holdings Ltd
Audrey Godfrey, Allan Russell Godfrey, and 4 more are mutual people.
Active
Grangemoss Limited
Audrey Godfrey, , and 1 more are mutual people.
Active
Pointdale Limited
Mr John Stephen Godfrey, Mr Richard Scott Godfrey, and 2 more are mutual people.
Active
Godfrey Dallas Limited
Mr Richard Scott Godfrey is a mutual person.
Active
Medical Consultant Services Limited
Mrs Caroline Mary Godfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£301.77K
Decreased by £646.94K (-68%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.24M
Decreased by £685.94K (-12%)
Total Liabilities
-£2.58M
Decreased by £893.7K (-26%)
Net Assets
£2.66M
Increased by £207.76K (+8%)
Debt Ratio (%)
49%
Decreased by 9.39% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
J.L.G.Investments Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mrs Caroline Mary Godfrey Appointed
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Change of details for J.L.G.Investments Limited as a person with significant control on 31 March 2023
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Registration of charge 009184530036, created on 19 October 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Registered office address changed from 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE to 15a Byron Road London NW7 4AH on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 6 Dec 2022
Appointment of Ms Rebecca Jayne Godfrey as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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