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Amberley House Barnet Limited

Amberley House Barnet Limited is an active company incorporated on 2 November 2004 with the registered office located in Barnet, Greater London. Amberley House Barnet Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05276242
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hamilton Chase
141 High Street
Barnet
EN5 5UZ
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England
Telephone
02088860611
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1969
Director • Accountant • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyonsdown Court Property Management Co.Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Imperial Court (Finchley) Management Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Wolfeton Securities Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Sherwood Hall Management Co. Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Totteridge Farm Residents Management Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Hollywood Court (Elstree) Flats Management Co. Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Rumrose Limited
Hamilton Chase Estates Limited is a mutual person.
Active
24 Queens Avenue Management Company Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.91K
Increased by £166 (+1%)
Total Liabilities
-£16.52K
Decreased by £201 (-1%)
Net Assets
£8.39K
Increased by £367 (+5%)
Debt Ratio (%)
66%
Decreased by 1.26% (-2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Josephine Elizabeth Alice Rossouw Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
George Christodoulos Aspris Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Trust Property Management Limited Resigned
3 Years Ago on 18 Feb 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Josephine Elizabeth Alice Rossouw as a director on 9 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of George Christodoulos Aspris as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Hamilton Chase Estates Limited as a secretary on 18 February 2022
Submitted on 28 Mar 2022
Repayment History
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