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AMBERGRANGE LTD - 159 Streatham High Road, London, SW16 6EG, England, United Kingdom
Company Information
- Company registration number
- 03676538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 159 Streatham High Road
- London
- SW16 6EG
- England 159 Streatham High Road, London, SW16 6EG, England UK
Management
- Managing Directors
- GRAHAM, Brantley Evol
- GRAHAM, Evol
- GRAHAM, Wesley Evol
- Company secretaries
- GRAHAM, Daphne
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-01
- Age Of Company 1998-12-01 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Evol Delroy Graham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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AMBERGRANGE LTD Company Description
- AMBERGRANGE LTD is a ltd registered in United Kingdom with the Company reg no 03676538. Its current trading status is "live". It was registered 1998-12-01. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 159 Streatham High Road .
Get AMBERGRANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambergrange Ltd - 159 Streatham High Road, London, SW16 6EG, England, United Kingdom
- 1998-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
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capital-allotment-shares (2023-04-04) - SH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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mortgage-satisfy-charge-full (2022-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-18) - MR01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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memorandum-articles (2022-11-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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resolution (2022-11-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-11-15) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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mortgage-satisfy-charge-full (2019-07-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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mortgage-satisfy-charge-full (2018-10-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-12-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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mortgage-create-with-deed (2014-12-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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auditors-resignation-company (2013-03-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-small (2010-01-08) - AA
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legacy (2010-04-23) - MG01
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accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 395
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legacy (2008-02-01) - 363a
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legacy (2008-02-09) - 403a
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legacy (2008-02-09) - 395
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legacy (2008-02-14) - 403a
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legacy (2008-08-06) - 403a
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auditors-resignation-company (2008-06-25) - AUD
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accounts-with-accounts-type-small (2008-07-18) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-08-08) - 395
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363s
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-small (2007-06-07) - AA
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accounts-with-accounts-type-small (2007-03-13) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 287
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-small (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-small (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-small (2003-02-18) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-02-12) - 395
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legacy (2002-07-30) - 395
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legacy (2002-06-12) - 395
keyboard_arrow_right 2001
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legacy (2001-01-24) - 395
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legacy (2001-04-11) - 395
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legacy (2001-04-12) - 395
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accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA
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legacy (2001-07-28) - 395
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legacy (2001-06-05) - 287
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legacy (2001-08-18) - 395
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accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
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legacy (2001-11-02) - 395
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legacy (2001-11-21) - 395
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legacy (2001-11-28) - 363s
-
legacy (2001-08-08) - 395
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
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legacy (2000-05-04) - 395
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legacy (2000-07-18) - 395
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legacy (2000-08-15) - 395
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legacy (2000-10-13) - 395
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288b
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legacy (1999-02-02) - 288a
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legacy (1999-02-02) - 287
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legacy (1999-02-17) - 288a
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legacy (1999-12-16) - 395
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legacy (1999-08-12) - 395
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legacy (1999-11-06) - 395
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legacy (1999-11-20) - 395
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legacy (1999-07-10) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-12-01) - NEWINC