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AMPERSAND HOMES LIMITED - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Company Information
- Company registration number
- 05953663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sloane Square House
- 1 Holbein Place
- London
- SW1W 8NS Sloane Square House, 1 Holbein Place, London, SW1W 8NS UK
Management
- Managing Directors
- LEE, Nicholas Peter
- VERSTEEGH, Gerard Mikael
- WOODS, Andrew Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Gerard Mikael Versteegh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMMERCIAL ESTATES INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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AMPERSAND HOMES LIMITED Company Description
- AMPERSAND HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05953663. Its current trading status is "live". It was registered 2006-10-03. It was previously called COMMERCIAL ESTATES INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Sloane Square House .
Get AMPERSAND HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampersand Homes Limited - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
- 2006-10-03
- 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 2024
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change-person-director-company-with-change-date (2024-02-02) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-01-11) - PSC09
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notification-of-a-person-with-significant-control (2023-01-11) - PSC01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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change-person-director-company-with-change-date (2023-04-26) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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legacy (2021-12-16) - CAP-SS
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resolution (2021-12-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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legacy (2021-12-16) - SH20
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accounts-with-accounts-type-full (2021-10-12) - AA
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mortgage-satisfy-charge-full (2021-12-11) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
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change-person-director-company-with-change-date (2018-09-11) - CH01
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-full (2016-08-12) - AA
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change-person-director-company-with-change-date (2016-10-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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resolution (2013-06-03) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-11-15) - RP04
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termination-director-company-with-name (2013-12-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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capital-name-of-class-of-shares (2013-06-03) - SH08
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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capital-name-of-class-of-shares (2012-08-22) - SH08
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capital-allotment-shares (2012-08-22) - SH01
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resolution (2012-08-22) - RESOLUTIONS
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resolution (2012-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-01-17) - AA01
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resolution (2011-01-28) - RESOLUTIONS
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capital-allotment-shares (2011-01-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-03-14) - SH19
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legacy (2011-03-14) - CAP-SS
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legacy (2011-03-14) - SH20
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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resolution (2011-03-14) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-05) - CERTNM
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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legacy (2011-11-24) - MG01
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legacy (2011-11-25) - MG01
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change-of-name-notice (2011-07-05) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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accounts-with-accounts-type-dormant (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 287
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change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-02-23) - 288c
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legacy (2007-02-23) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-10-03) - NEWINC
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legacy (2006-11-07) - 225
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resolution (2006-10-31) - RESOLUTIONS