Introduction
Watch Company
A
AMRA DEVELOPMENT U.K. LIMITED
AMRA DEVELOPMENT U.K. LIMITED is an active company incorporated on 15 September 2022 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 DEVELOPMENT U.K. LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14358615
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
Previous Addresses
Portland House Wembley Hill Road London HA9 8BU England
From: 20 December 2022To: 29 April 2024
2 Homefield Road Radlett WD7 8PY England
From: 15 September 2022To: 20 December 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RADIA, Amit
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1982
Director
Appointed 15 Sept 2022
RADIA, Amit
69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1982
Director
15 Sept 2022
Active
RADIA, Rani
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born September 1984
Director
Appointed 15 Sept 2022
RADIA, Rani
69-71 Wembley Hill Road, WembleyHA9 8BU
Born September 1984
Director
15 Sept 2022
Active
MACHAN, George Robinson
ResignedYork Lane, JerseyJE2 4YH
Born May 1983
Director
Appointed 15 Sept 2022
Resigned 15 Jun 2023
MACHAN, George Robinson
York Lane, JerseyJE2 4YH
Born May 1983
Director
15 Sept 2022
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Robinson Machan
ActiveYork Lane, JerseyJE2 4YH
Born May 1983
Nature of Control
Significant influence or control
Notified 15 Sept 2022
Mr George Robinson Machan
York Lane, JerseyJE2 4YH
Born May 1983
Significant influence or control
15 Sept 2022
Active
Mr George Robinson Machan
ActiveYork Lane, JerseyJE2 4YH
Born August 1952
Nature of Control
Significant influence or control
Notified 15 Sept 2022
Mr George Robinson Machan
York Lane, JerseyJE2 4YH
Born August 1952
Significant influence or control
15 Sept 2022
Active
Filing History
13
Description
Type
Date Filed
Document
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
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
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022