AP

AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED

Active

Company number 10385756

London, England · Incorporated 20 September 2016

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

Dormant Company · SIC 99999

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

Company history

Previous company names

AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED · 20 September 2016 – 15 February 2019

Previous registered addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England · until 2 February 2026

Whittington Hall Whittington Road Worcester WR5 2ZX England · until 1 February 2023

Company overview

No company summary available yet.

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

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
15 September 2020
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
20 September 2016
KJ
KEENAN, John Joseph
Director · Resigned
1 July 2024
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Director · Resigned
15 December 2020
HN
HOWELL, Nigel, Mr.
Director · Resigned
15 September 2020
SL
SANDERS, Luke John
Director · Resigned
20 September 2016
SP
STEVENSON, Paul Geoffrey
Director · Resigned
20 September 2016

Persons with significant control

PS
Amenity Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 September 2016

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 Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Person Director Company With Change Date
Officers
20 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
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Appoint Corporate Director Company With Name Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 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
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Resolution
Resolution
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2017 View
Incorporation Company
Incorporation
20 September 2016 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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