AP

AMENITY PROPERTY HOLDINGS LIMITED

Active

Company number 07635509

London, England · Incorporated 16 May 2011

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England · until 3 February 2026

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX · until 6 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
15 September 2020
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
16 May 2011
HN
HOWELL, Nigel, Mr.
Director · Resigned
15 September 2020
CD
CLARK, David Wayne
Director · Resigned
16 May 2011
DG
DONALDSON, Graham William
Director · Resigned
16 May 2011
MG
MILES, Glyn Malcolm
Director · Resigned
16 May 2011
TA
TILLY, Andrew Jeremy
Director · Resigned
16 May 2011

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
26 July 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
30 June 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
30 June 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2012 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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