Introduction
Watch Company
A
AMBLECOTE HOMES LIMITED
AMBLECOTE HOMES LIMITED is an active company incorporated on 27 March 2023 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AMBLECOTE HOMES LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14760718
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Period: 27 March 2023 - 31 August 2024(18 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
Previous Addresses
26 the Avenue Pinner HA5 5BL England
From: 27 March 2023To: 5 May 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANANTHARAMAN, Deepthi
Active5 Century Court, WatfordWD18 9PX
Born August 1981
Director
Appointed 27 Mar 2023
ANANTHARAMAN, Deepthi
5 Century Court, WatfordWD18 9PX
Born August 1981
Director
27 Mar 2023
Active
NARAYANAN SESHAN, Lakshminarayanan
Active5 Century Court, WatfordWD18 9PX
Born July 1977
Director
Appointed 27 Mar 2023
NARAYANAN SESHAN, Lakshminarayanan
5 Century Court, WatfordWD18 9PX
Born July 1977
Director
27 Mar 2023
Active
JOHNSON, Peter Adrian
ResignedGospel End Road, DudleyDY3 3YT
Born September 1965
Director
Appointed 27 Mar 2023
Resigned 22 Mar 2024
JOHNSON, Peter Adrian
Gospel End Road, DudleyDY3 3YT
Born September 1965
Director
27 Mar 2023
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lakshminarayanan Narayanan Seshan
Active5 Century Court, WatfordWD18 9PX
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mr Lakshminarayanan Narayanan Seshan
5 Century Court, WatfordWD18 9PX
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Mar 2023
Active
Mrs Deepthi Anantharaman
Active5 Century Court, WatfordWD18 9PX
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mrs Deepthi Anantharaman
5 Century Court, WatfordWD18 9PX
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2023
Active
Filing History
18
Description
Type
Date Filed
Document
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023