Amberley House Management Limited

Active00895627 Private limited company
Incorporated
10 January 1967 (59 years)
Industry
Residents property management (98000)
Directors
Stephanie Miriam Lewis
Accounts type
Micro entity
Region
Greater London
Address
7 Newcombe Park
London
NW7 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Stephanie Miriam
Secretary · Appointed 24 October 2010
Lewis, Stephanie Miriam
Director · Appointed 24 October 2010
British
Born November 1961
Officer history (20 former)
20 October 2023
Resigned Clements, Niall Campbell as Director
29 May 2015
Resigned Gambling, Marena as Director
18 December 2014
Resigned Jaffe, Ilona Lola as Director
11 May 2014
Appointed Gambling, Marena as Director
3 January 2014
Resigned Walton, Denis William as Director
24 October 2010
Appointed Lewis, Stephanie Miriam as Director
24 October 2010
Appointed Lewis, Stephanie Miriam as Secretary
24 October 2010
Resigned Clements, Niall Campbell as Secretary
24 October 2010
Resigned Goodman, Jeanette Rozella as Director
26 May 2006
Appointed Clements, Niall Campbell as Director
26 May 2006
Resigned Goodman, Jeanette Rozella as Secretary
26 May 2006
Appointed Clements, Niall Campbell as Secretary
6 April 2006
Resigned Benson, Robert James as Director
7 October 2005
Appointed Benson, Robert James as Director
7 October 2005
Resigned Worth, Christopher Stephen as Director
25 October 2004
Appointed Goodman, Jeanette Rozella as Secretary
25 October 2004
Resigned Goodman, Mervyn, Dr as Secretary
25 October 2004
Resigned Goodman, Mervyn, Dr as Director
25 October 2004
Appointed Goodman, Jeanette Rozella as Director
12 November 2001
Resigned Richardson, Alex as Director
1 September 2001
Appointed Goodman, Mervyn, Dr as Secretary
14 August 2001
Appointed Worth, Christopher Stephen as Director
2 July 2001
Resigned Richardson, Alex as Secretary
15 March 1999
Appointed Goodman, Mervyn, Dr as Director
15 March 1999
Resigned Moule, Steven Anthony as Director
21 November 1997
Appointed Moule, Steven Anthony as Director
21 November 1997
Resigned Spicer, Sergio Orsen as Director
10 November 1997
Appointed Richardson, Alex as Secretary
10 November 1997
Resigned Spicer, Sergio Orsen as Secretary
14 July 1994
Appointed Richardson, Alex as Director
14 July 1994
Resigned Wood, Leslie John as Director
14 July 1994
Resigned Wood, Leslie John as Secretary
14 June 1994
Resigned Reeve, Rosina Anne as Director
14 June 1994
Appointed Spicer, Sergio Orsen as Director
14 June 1994
Appointed Spicer, Sergio Orsen as Secretary
30 September 1993
Appointed Jaffe, Ilona Lola as Director
3 June 1991
Resigned Langosz, Bernard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,669
Employees
1
Debt Ratio
-42%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,647 £3,590 £6,738 £5,428 £1,957 £2,669
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£1,872£1,197£5,435£15,770£14,668£8,862
Creditors (< 1 year)£0£0£640£9,532£11,532£980
Net Current Assets£2,668£1,956£5,427£6,737£3,589£8,646
Net Assets£2,669£1,957£5,428£6,738£3,590£8,647
Shareholder Funds£2,669£1,957£5,428£6,738£3,590£8,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
16 September 2026Micro company accounts31 December 2025

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