Company information:
Amberdene Management Company Limited (No: 02677865)
Address: GEORGIAN HOUSE, 194 STATION ROAD, EDGWARE, HA8 7AT, ENGLAND
Status: Active
Incorporated: 15-Jan-1992
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: JAMES HENRY CAMPBELL ( DOB: Jan-1951 From: May-2003 )
Current Director: SUSHILA HIRANI ( DOB: Aug-1978 From: Oct-2022 )
Current Secretary: BENJAMIN STEVENS BLOCK MANAGEMENT ( From: Dec-2021 )
Current Secretary: BENJAMIN STEVENS BLOCK MANAGEMENT ( From: Dec-2021 )
Resigned Director: MICHAEL MYER AMBROSE ( From: Jan-1993 To: Feb-2001 )
Resigned Director: HARRY LAZARUS ( DOB: Sep-1917 From: Jan-1993 To: Mar-1999 )
Resigned Director: SYBIL LAZARUS ( From: Feb-1999 To: Feb-2011 )
Resigned Director: KENNETH JOSEPH OLSWANG ( DOB: Aug-1926 From: Aug-2000 To: Mar-2022 )
Resigned Director: BEJUL SHAH ( DOB: Nov-1976 From: Oct-2016 To: Aug-2021 )
Resigned Director: HENRY GORDON WILLIAMS ( DOB: Nov-1933 From: Aug-2000 To: Jan-2011 )
Resigned Secretary: JAMES HENRY CAMPBELL ( DOB: Jan-1951 From: May-2003 To: Dec-2021 )
Resigned Secretary: JUNE KOUBEL ( From: Jan-1993 To: Mar-2003 )
Persons of Significant Control:
Mr James Henry Campbell, 9 Amberdene Uxbridge Road, Stanmre, Middlesex, HA7 3LN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Kenneth Joseph Olswang, 9 Amberdene Uxbridge Road, Stanmre, Middlesex, HA7 3LN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-02)
Mr Bejul Shah, 9 Amberdene Uxbridge Road, Stanmre, Middlesex, HA7 3LN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,597 | 16,597 | 16,597 | 16,597 | 16,597 | 16,597 | 16,597 | 16,597 | 16597.0,16597.0,16597.0,16597.0,16597.0,16597.0,16597.0,16597.0 |
| Net current assets (liabilities) | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,3000.0,3000.0,3000.0,3000.0,3000.0 |
| Total assets less current liabilities | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19597.0,19597.0,19597.0,19597.0,19597.0,19597.0,19597.0,19597.0 |
| Equity / share capital and reserves | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19,597 | 19597.0,19597.0,19597.0,19597.0,19597.0,19597.0,19597.0,19597.0 |