Introduction
Watch Company
A
AMPTHILL PROPERTY LIMITED
AMPTHILL PROPERTY LIMITED is an active company incorporated on 24 May 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMPTHILL PROPERTY LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11379864
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2nd Floor, Foframe House 35-37 Brent Street London, NW4 2EF,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Secretary
Appointed 24 May 2018
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Secretary
24 May 2018
Active
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
Appointed 24 May 2018
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
24 May 2018
Active
JAY, Irvine Sidney
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Director
Appointed 24 May 2018
JAY, Irvine Sidney
Shirehall Park, LondonNW4 2QJ
Born June 1960
Director
24 May 2018
Active
JAY, Philip
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Director
Appointed 24 May 2018
JAY, Philip
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Director
24 May 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Jay
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mr David Jay
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Mr Philip Jay
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mr Philip Jay
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Mr Irvine Sidney Jay
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mr Irvine Sidney Jay
Shirehall Park, LondonNW4 2QJ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Filing History
15
Description
Type
Date Filed
Document