AP

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED

Active

Company number 10535353

London, England · Incorporated 21 December 2016

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

Last updated on 19 September 2026

Dormant Company · SIC 99999


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

Company overview

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED is a private limited company registered in England and Wales since its incorporation on 21 December 2016 and remains active on the register. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Amenity Property Holdings Limited, which holds 75-100% of the shares. 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.

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 29 April 2026. The next is due by 13 May 2027. Companies House holds 42 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
29 April 2026
Next due
13 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

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

PS
18 August 2022
SO
SALEH, Ouda
Director
15 September 2020
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
21 December 2016
SP
STEVENSON, Paul Geoffrey
Director · Resigned
21 December 2016

Persons with significant control

PS
Amenity Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
21 December 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
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
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
11 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 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 Corporate Secretary Company With Change Date
Officers
8 May 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 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
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 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
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2017 View
Incorporation Company
Incorporation
21 December 2016 View

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