AP

AMENITY PROPERTY HOLDINGS LIMITED

Active

Company number 07635509

London, England · Incorporated 16 May 2011

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 May 2011 and registered in England and Wales, AMENITY PROPERTY HOLDINGS LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Emeria Uk Dormants Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SALEH, Ouda (appointed 15 September 2020) and PERRETT, Steve John (appointed 18 August 2022). MAINSTAY (SECRETARIES) LIMITED acts as corporate secretary. Five former officers have previously served the company. Five people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 66 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • EMERIA UK DORMANTS LIMITED (50.0%)
  • MAINSTAY GROUP LIMITED (50.0%)
  • GLYN MALCOLM MILES (0.0%)
  • ANDREW JEREMY TILLY (0.0%)
  • GRAHAM WILLIAM DONALDSON (0.0%)
  • DAVID WAYNE CLARKE (0.0%)
Total shares
2,000
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £100.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW JEREMY TILLY ORDINARY 0 0.00% 0 0.00%
DAVID WAYNE CLARKE ORDINARY 0 0.00% 0 0.00%
EMERIA UK DORMANTS LIMITED ORDINARY 1,000 50.00% 1,000 50.00%
GLYN MALCOLM MILES ORDINARY 0 0.00% 0 0.00%
GRAHAM WILLIAM DONALDSON ORDINARY 0 0.00% 0 0.00%
MAINSTAY GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
MAINSTAY GROUP LIMITED ORDINARY 1,000 50.00% 1,000 50.00%
Total 2,000 100% 2,000 100%

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
15 September 2020
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
16 May 2011
HN
HOWELL, Nigel, Mr.
Director · Resigned
15 September 2020
MG
MILES, Glyn Malcolm
Director · Resigned
16 May 2011
TA
TILLY, Andrew Jeremy
Director · Resigned
16 May 2011
CD
CLARK, David Wayne
Director · Resigned
16 May 2011
DG
DONALDSON, Graham William
Director · Resigned
16 May 2011

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
26 July 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
30 June 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
30 June 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2012 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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