About

Registered Number: 05391387
Date of Incorporation: 14/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Amp Property Investments Ltd was registered on 14 March 2005 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Patel, Sonal, Patel, Anjali for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Anjali 14 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Sonal 14 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 18 January 2017
AA01 - Change of accounting reference date 23 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 21 January 2013
AA01 - Change of accounting reference date 24 December 2012
CH03 - Change of particulars for secretary 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 14 March 2007
353 - Register of members 20 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
287 - Change in situation or address of Registered Office 28 March 2006
395 - Particulars of a mortgage or charge 28 February 2006
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.