Introduction
Watch Company
A
AMHERST ESTATES LIMITED
AMHERST ESTATES LIMITED is an active company incorporated on 7 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMHERST ESTATES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10902234
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
51 The Grove London, W5 5DX,
Previous Addresses
4 South Ealing Road London W5 4QA United Kingdom
From: 7 August 2017To: 29 January 2019
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born April 1985
Director
Appointed 07 Aug 2017
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born April 1985
Director
07 Aug 2017
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born June 1981
Director
Appointed 07 Aug 2017
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born June 1981
Director
07 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helix Prop Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2017
Helix Prop Limited
The Grove, LondonW5 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
5 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
25 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2017