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AMSPROP LONDON LIMITED - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 02344929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amshold House
- Goldings Hill
- Loughton
- Essex
- IG10 2RW Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW UK
Management
- Managing Directors
- COHEN, Andrew Norman
- HUGHES, James
- LITTNER, Claude Manuel
- RAY, Michael Edward
- SUGAR, Louise Jane
- SUGAR, Simon
- Company secretaries
- RAY, Michael Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-08
- Age Of Company 1989-02-08 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Amshold Group Limited
- Amshold Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TILEYARD PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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AMSPROP LONDON LIMITED Company Description
- AMSPROP LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02344929. Its current trading status is "live". It was registered 1989-02-08. It was previously called TILEYARD PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Amshold House .
Get AMSPROP LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amsprop London Limited - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
- 1989-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-04) - AA
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legacy (2020-03-26) - GUARANTEE2
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legacy (2020-03-26) - AGREEMENT2
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legacy (2020-03-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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legacy (2019-02-21) - GUARANTEE2
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legacy (2019-02-21) - AGREEMENT2
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legacy (2019-02-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-21) - AA
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change-person-director-company-with-change-date (2019-03-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2019-09-13) - SH19
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resolution (2019-10-17) - RESOLUTIONS
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legacy (2019-10-17) - CAP-SS
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confirmation-statement-with-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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legacy (2018-03-28) - GUARANTEE2
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legacy (2018-03-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-28) - AA
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resolution (2018-10-04) - RESOLUTIONS
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legacy (2018-03-28) - AGREEMENT2
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resolution (2018-10-12) - RESOLUTIONS
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legacy (2018-10-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-21) - SH19
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capital-name-of-class-of-shares (2018-10-05) - SH08
keyboard_arrow_right 2017
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legacy (2017-03-28) - AGREEMENT2
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legacy (2017-03-28) - GUARANTEE2
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legacy (2017-03-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-11) - AA
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legacy (2016-04-11) - PARENT_ACC
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legacy (2016-04-11) - GUARANTEE2
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legacy (2016-04-11) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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legacy (2015-04-16) - PARENT_ACC
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legacy (2015-04-16) - AGREEMENT2
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legacy (2015-04-16) - GUARANTEE2
keyboard_arrow_right 2014
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legacy (2014-04-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-17) - AA
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legacy (2014-04-17) - AGREEMENT2
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legacy (2014-04-04) - PARENT_ACC
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-26) - SH01
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capital-name-of-class-of-shares (2013-06-26) - SH08
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resolution (2013-06-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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accounts-with-accounts-type-group (2013-03-08) - AA
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resolution (2013-07-03) - RESOLUTIONS
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memorandum-articles (2013-07-03) - MEM/ARTS
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resolution (2013-07-09) - RESOLUTIONS
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memorandum-articles (2013-07-09) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2013-07-10) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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auditors-resignation-company (2013-11-28) - AUD
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-secretary-company-with-name (2012-02-21) - TM02
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accounts-with-accounts-type-group (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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move-registers-to-registered-office-company (2012-08-15) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-group (2011-02-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-group (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-sail-address-company (2009-11-13) - AD02
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move-registers-to-sail-company (2009-11-13) - AD03
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-group (2008-02-07) - AA
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legacy (2008-02-11) - 288a
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legacy (2008-08-06) - 363a
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legacy (2008-10-16) - 287
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accounts-with-accounts-type-group (2008-12-27) - AA
keyboard_arrow_right 2007
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legacy (2007-08-11) - 363a
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accounts-with-accounts-type-group (2007-04-14) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-group (2006-04-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-10) - AA
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legacy (2005-09-12) - 363a
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legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288a
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accounts-with-accounts-type-full (2004-01-25) - AA
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legacy (2004-09-20) - 363a
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accounts-amended-with-accounts-type-group (2004-05-24) - AAMD
keyboard_arrow_right 2003
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legacy (2003-01-22) - 288c
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accounts-with-accounts-type-full (2003-01-27) - AA
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legacy (2003-02-08) - 288a
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legacy (2003-09-24) - 363a
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legacy (2003-01-17) - 225
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legacy (2003-09-24) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363a
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 288c
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legacy (2001-09-07) - 363a
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certificate-change-of-name-company (2001-03-23) - CERTNM
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-01-31) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-30) - 288a
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legacy (2000-12-27) - 288a
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legacy (2000-09-28) - 363a
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legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-09-22) - 363a
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-09-07) - 363a
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legacy (1998-09-07) - 353
keyboard_arrow_right 1997
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resolution (1997-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-10-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-22) - 123
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legacy (1995-10-09) - 288
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-10-25) - AA
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certificate-change-of-name-company (1995-08-30) - CERTNM
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legacy (1995-04-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-22) - RESOLUTIONS
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legacy (1995-12-21) - 288
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legacy (1995-11-22) - 88(2)R
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memorandum-articles (1995-12-01) - MEM/ARTS
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legacy (1995-12-21) - 225(1)
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legacy (1995-12-21) - 287
keyboard_arrow_right 1994
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legacy (1994-01-18) - 123
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resolution (1994-01-18) - RESOLUTIONS
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legacy (1994-02-04) - 88(2)R
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legacy (1994-11-29) - 288
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legacy (1994-10-31) - 363s
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legacy (1994-10-31) - 288
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accounts-with-accounts-type-full (1994-10-21) - AA
keyboard_arrow_right 1993
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legacy (1993-02-01) - 288
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legacy (1993-02-21) - 288
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legacy (1993-11-05) - 363s
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legacy (1993-12-11) - 288
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accounts-with-accounts-type-full (1993-11-05) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-05-08) - 288
keyboard_arrow_right 1991
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legacy (1991-01-14) - 363a
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legacy (1991-04-15) - 88(2)R
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legacy (1991-04-15) - 123
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accounts-with-accounts-type-dormant (1991-01-09) - AA
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resolution (1991-04-15) - RESOLUTIONS
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legacy (1991-04-15) - 287
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legacy (1991-09-17) - 363a
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resolution (1991-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-10-04) - 288
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legacy (1991-07-18) - 123
keyboard_arrow_right 1990
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resolution (1990-07-24) - RESOLUTIONS
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legacy (1990-03-01) - 287
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legacy (1990-04-04) - 288
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legacy (1990-04-23) - 288
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legacy (1990-07-24) - 123
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certificate-change-of-name-company (1990-07-26) - CERTNM
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legacy (1990-03-01) - 288
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resolution (1990-08-22) - RESOLUTIONS
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memorandum-articles (1990-08-22) - MEM/ARTS
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legacy (1990-08-29) - 225(1)
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resolution (1990-08-29) - RESOLUTIONS
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legacy (1990-07-26) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-02-17) - 288
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incorporation-company (1989-02-08) - NEWINC