About

Registered Number: 07022687
Date of Incorporation: 17/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: 3 Norland Place, London, W11 4QG,

 

Having been setup in 2009, Ameera Real Estate Ltd are based in London, it's status at Companies House is "Active". This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAURICE, Mark 05 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 November 2018
PSC01 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 March 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 13 September 2017
AD01 - Change of registered office address 21 March 2017
AD04 - Change of location of company records to the registered office 13 March 2017
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 27 September 2016
AD01 - Change of registered office address 16 September 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 13 March 2014
CERTNM - Change of name certificate 07 March 2014
AP03 - Appointment of secretary 06 March 2014
AD01 - Change of registered office address 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 18 September 2012
CH04 - Change of particulars for corporate secretary 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 05 October 2011
CH01 - Change of particulars for director 05 October 2011
CH01 - Change of particulars for director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 13 July 2011
RP04 - N/A 24 June 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AA01 - Change of accounting reference date 05 August 2010
AD01 - Change of registered office address 29 January 2010
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 07 December 2009
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.