AMADIS PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02445217
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 3 June 2016 to 2 June 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of AMADIS PROPERTIES LIMITED are www.amadisproperties.co.uk, and www.amadis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadis Properties Limited is a Private Limited Company. The company registration number is 02445217. Amadis Properties Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Amadis Properties Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £0.06k. It is £-1.25k against last year. The cash in hand is £9.08k. It is £4.46k against last year. And the total assets are £9.08k, which is £4.46k against last year. HOROWITZ, Sarah Dinah is a Secretary of the company. BODNER, Myriam is a Director of the company. HOROWITZ, Sarah Dinah is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Secretary HOROWITZ, Sarah Dinah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amadis properties Key Finiance

LIABILITIES £0.06k
-96%
CASH £9.08k
+96%
TOTAL ASSETS £9.08k
+96%
All Financial Figures

Current Directors


Director
BODNER, Myriam

73 years old

Director

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 December 1992

Secretary
HOROWITZ, Sarah Dinah
Resigned: 21 November 1992
Appointed Date: 01 December 1992

Persons With Significant Control

Mrs Miriam Bodner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dinah Horowitz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMADIS PROPERTIES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2017
Previous accounting period shortened from 3 June 2016 to 2 June 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2016
Previous accounting period shortened from 4 June 2015 to 3 June 2015
...
... and 60 more events
28 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jun 1990
Registered office changed on 28/06/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

09 Apr 1990
Particulars of mortgage/charge

09 Apr 1990
Particulars of mortgage/charge

21 Nov 1989
Incorporation

AMADIS PROPERTIES LIMITED Charges

30 March 1990
Legal charge
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 romen road bethnal green l/b of tower hamlets.
30 March 1990
Legal charge
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120 roman road bethnal green tower hamlets.

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