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Amazon Property Limited

Amazon Property Limited is a dormant company incorporated on 7 April 1997 with the registered office located in London, Greater London. Amazon Property Limited was registered 28 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03346075
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
23 Spring Street
London
W2 1JA
Same address since incorporation
Telephone
02072988700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investor • British • Lives in England • Born in Jul 1958
Director • Property Developer • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Properties Plc
Mr Charles Richard Gourgey and are mutual people.
Active
Rectory Road Developments Limited
Mr Charles Richard Gourgey and Mr Christopher Victor Lanitis are mutual people.
Active
Honorbond Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Amazon Securities Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Cedarwood UK Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Joshua Properties Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Langlobe Developments Limited
Mr Christopher Victor Lanitis is a mutual person.
Active
Evala Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 22 Jun 2021
Mr Christopher Victor Lanitis Appointed
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 12 Jul 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 22 Jun 2021
Appointment of Mr Christopher Victor Lanitis as a director on 11 May 2021
Submitted on 24 May 2021
Confirmation statement made on 23 March 2021 with no updates
Submitted on 6 Apr 2021
Repayment History
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