AMELIE PLACE (ESHER) LIMITED
Active - Accounts Filed
General Information
NAME
AMELIE PLACE (ESHER) LIMITED
COMPANY NUMBER
08928751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT19 8BT
1st Floor, 126 High Street
Epsom
KT19 8BT
22 South Street South Street
Epsom
Surrey
KT18 7PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMELIE PLACE (ESHER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMELIE PLACE (ESHER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMELIE PLACE (ESHER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
31/08/2015 - Present (9 years and 3 months) Born in Jan 1925 (age: 99) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2015 - Present (9 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2015 - Present (9 years and 3 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Margaret Best (930309956) Appointed |
| 07/12/2022 | Alan Edward Best (920013569) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Company Secretary IN BLOCK MANAGEMENT LTD (920192861) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 16/02/2021 | New Company Secretary IN BLOCK MANAGEMENT LTD (927965802) Appointed |
| 07/02/2021 | New Accounts filed |
| 25/04/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member David Clifford Wells (924459458) Appointed |
| 05/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 12/03/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member Colin North Smith Cbe (920056566) Appointed |
| 02/09/2015 | New Board Member Angela Massey (920056568) Appointed |
| 02/09/2015 | New Board Member John Walker (920056572) Appointed |
| 02/09/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 14/08/2015 | New Board Member Alan Edward Best (920013569) Appointed |
| 14/08/2015 | Tamra Michelle Booth (919885803) has left the board |
| 14/08/2015 | New Board Member Roy William Glew (903550405) Appointed |
| 14/08/2015 | Mark Stewart Evans (917916310) has left the board |
| 14/08/2015 | Nicholas Mark Trott (907000195) has left the board |
| 29/06/2015 | New Board Member Mark Stewart Evans (917916310) Appointed |
| 29/06/2015 | New Board Member Tamra Michelle Booth (919885803) Appointed |
| 29/06/2015 | Paul Joseph Giles (918574285) has left the board |
| 29/06/2015 | Graham Ernest Lloyd (915765001) has left the board |
| 29/04/2015 | New Annual Return filed |
| 18/03/2014 | Graham Ernest Lloyd (918574283) has left the board |
| 18/03/2014 | New Board Member Graham Ernest Lloyd (915765001) Appointed |
| 13/03/2014 | New Board Member Nicholas Mark Trott (907000195) Appointed |
| 13/03/2014 | Nicholas Mark Trott (918574284) has left the board |
| 12/03/2014 | New Company Secretary Paul Joseph Giles (918574285) Appointed |
| 12/03/2014 | New Board Member Nicholas Mark Trott (918574284) Appointed |
| 12/03/2014 | New Board Member Graham Ernest Lloyd (918574283) Appointed |
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