Ambassador House Holdings Ltd

About

Registered Number: 01340889
Date of Incorporation: 28/11/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: C/O Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT

 

Based in Middlesex, Ambassador House Holdings Ltd was established in 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODSPEED, Christopher Robert N/A - 1
GOODSPEED, Lesley Kay N/A - 1
HERBERT, Susan Felicity N/A 27 September 1996 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 10 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 04 March 2004
287 - Change in situation or address of Registered Office 02 September 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 31 March 1998
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
287 - Change in situation or address of Registered Office 11 July 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 08 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
AA - Annual Accounts 30 June 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 30 June 1992
363b - Annual Return 14 April 1992
363(287) - N/A 14 April 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
CERTNM - Change of name certificate 29 September 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1988
395 - Particulars of a mortgage or charge 02 September 1988
395 - Particulars of a mortgage or charge 08 August 1988
395 - Particulars of a mortgage or charge 28 July 1988
395 - Particulars of a mortgage or charge 22 July 1988
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
395 - Particulars of a mortgage or charge 19 May 1988
395 - Particulars of a mortgage or charge 17 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1988
395 - Particulars of a mortgage or charge 11 May 1988
395 - Particulars of a mortgage or charge 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1987
395 - Particulars of a mortgage or charge 31 October 1987
395 - Particulars of a mortgage or charge 10 September 1987
395 - Particulars of a mortgage or charge 18 August 1987
395 - Particulars of a mortgage or charge 07 August 1987
395 - Particulars of a mortgage or charge 14 July 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
363 - Annual Return 05 May 1987
47 - N/A 31 March 1987
47 - N/A 25 February 1987
47 - N/A 13 February 1987
395 - Particulars of a mortgage or charge 10 February 1987
395 - Particulars of a mortgage or charge 27 January 1987
47 - N/A 10 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1986
395 - Particulars of a mortgage or charge 06 December 1986
47 - N/A 06 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
47 - N/A 14 August 1986
395 - Particulars of a mortgage or charge 12 August 1986
MISC - Miscellaneous document 08 March 1978
NEWINC - New incorporation documents 28 November 1977

Mortgages & Charges

Description Date Status Charge by
Aegal mortgage 31 August 1988 Fully Satisfied

N/A
Legal charge 21 July 1988 Fully Satisfied

N/A
Legal charge 21 July 1988 Fully Satisfied

N/A
Legal mortgage 20 July 1988 Fully Satisfied

N/A
Legal charge 17 May 1988 Fully Satisfied

N/A
Legal mortgage 29 April 1988 Fully Satisfied

N/A
Legal mortgage 27 April 1988 Fully Satisfied

N/A
Legal charge 30 November 1987 Fully Satisfied

N/A
Legal charge 29 October 1987 Fully Satisfied

N/A
Legal charge 04 September 1987 Fully Satisfied

N/A
Legal charge 11 August 1987 Fully Satisfied

N/A
Legal mortgage 30 July 1987 Fully Satisfied

N/A
Legal charge 03 July 1987 Fully Satisfied

N/A
Legal mortgage 25 March 1987 Fully Satisfied

N/A
Legal charge 09 February 1987 Outstanding

N/A
Legal mortgage 05 February 1987 Fully Satisfied

N/A
Legal charge 30 January 1987 Fully Satisfied

N/A
Legal charge 15 January 1987 Fully Satisfied

N/A
Legal charge 27 November 1986 Fully Satisfied

N/A
Legal charge 27 November 1986 Fully Satisfied

N/A
Legal charge 25 November 1986 Fully Satisfied

N/A
Legal mortgage 12 August 1986 Fully Satisfied

N/A
Legal charge 04 August 1986 Fully Satisfied

N/A
Legal charge 25 June 1986 Fully Satisfied

N/A
Legal mortgage 02 June 1986 Fully Satisfied

N/A
Legal charge 06 May 1986 Fully Satisfied

N/A
Legal charge 07 April 1986 Fully Satisfied

N/A
Legal charge 24 March 1986 Fully Satisfied

N/A
Legal charge 17 January 1986 Fully Satisfied

N/A
Legal mortgage 06 December 1985 Fully Satisfied

N/A
Legal charge 25 November 1985 Fully Satisfied

N/A
Legal charge 22 November 1985 Fully Satisfied

N/A
Legal charge 07 November 1985 Fully Satisfied

N/A
Legal mortgage 30 October 1985 Fully Satisfied

N/A
Legal charge 14 October 1985 Fully Satisfied

N/A
Legal mortgage 25 September 1985 Fully Satisfied

N/A
Legal mortgage 06 September 1985 Fully Satisfied

N/A
Legal charge 02 September 1985 Fully Satisfied

N/A
Legal charge 06 August 1985 Fully Satisfied

N/A
Legal charge 27 June 1985 Fully Satisfied

N/A
Legal charge 27 June 1985 Fully Satisfied

N/A
Legal charge 24 June 1985 Fully Satisfied

N/A
Legal mortgage 21 June 1985 Fully Satisfied

N/A
Legal charge 31 May 1985 Fully Satisfied

N/A
Legal charge 31 May 1985 Fully Satisfied

N/A
Legal charge 24 May 1985 Fully Satisfied

N/A
Legal charge 16 May 1985 Fully Satisfied

N/A
Legal charge 19 April 1985 Fully Satisfied

N/A
Legal charge 18 April 1985 Fully Satisfied

N/A
Legal charge 09 April 1985 Fully Satisfied

N/A
Legal charge 11 February 1985 Fully Satisfied

N/A
Legal charge 31 January 1985 Fully Satisfied

N/A
Legal mortgage 20 December 1984 Fully Satisfied

N/A
Legal charge 20 December 1984 Fully Satisfied

N/A
Legal charge 16 November 1984 Fully Satisfied

N/A
Legal charge 29 October 1984 Fully Satisfied

N/A
Legal mortgage 09 October 1984 Fully Satisfied

N/A
Legal charge 03 August 1984 Fully Satisfied

N/A
Legal charge 31 July 1984 Fully Satisfied

N/A
Legal mortgage 13 July 1984 Fully Satisfied

N/A
Legal charge 29 June 1984 Fully Satisfied

N/A
Legal charge 20 June 1984 Fully Satisfied

N/A
Legal charge 15 June 1984 Fully Satisfied

N/A
Legal charge 24 May 1984 Fully Satisfied

N/A
Legal charge 18 May 1984 Fully Satisfied

N/A
Legal charge 17 May 1984 Fully Satisfied

N/A
Legal mortgage 06 April 1984 Fully Satisfied

N/A
Legal charge 15 February 1984 Fully Satisfied

N/A
Mortgage 23 December 1983 Fully Satisfied

N/A
Legal charge 03 November 1983 Fully Satisfied

N/A
Legal charge 31 October 1983 Fully Satisfied

N/A
Legal mortgage 23 September 1983 Fully Satisfied

N/A
Legal mortgage 23 September 1983 Fully Satisfied

N/A
3EGAL mortgage 23 August 1983 Fully Satisfied

N/A
Legal charge 11 July 1983 Fully Satisfied

N/A
Legal mortgage 06 June 1983 Fully Satisfied

N/A
3EGAL charge 18 May 1983 Fully Satisfied

N/A
Legal charge 18 May 1983 Fully Satisfied

N/A
Legal charge 12 May 1983 Fully Satisfied

N/A
Mortgage 19 April 1983 Fully Satisfied

N/A
Mortgage 31 March 1983 Fully Satisfied

N/A
Legal charge 15 February 1983 Fully Satisfied

N/A
Legal charge 17 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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