Introduction
Watch Company
A
AMRA PROPERTIES U.K. LIMITED
AMRA PROPERTIES U.K. LIMITED is an active company incorporated on 12 April 2018 with the registered office located in Wembley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMRA PROPERTIES U.K. LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11306221
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
Previous Addresses
2 Homefield Road Radlett Hertfordshire WD7 8PY United Kingdom
From: 12 April 2018To: 20 December 2022
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RADIA, Amit
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 12 Apr 2018
RADIA, Amit
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
12 Apr 2018
Active
RADIA, Amit
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1982
Director
Appointed 12 Apr 2018
RADIA, Amit
69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1982
Director
12 Apr 2018
Active
RADIA, Rani
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born September 1984
Director
Appointed 12 Apr 2018
RADIA, Rani
69-71 Wembley Hill Road, WembleyHA9 8BU
Born September 1984
Director
12 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rani Radia
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2018
Mrs Rani Radia
69-71 Wembley Hill Road, WembleyHA9 8BU
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2018
Active
Mr Amit Radia
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2018
Mr Amit Radia
69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 March 2020