Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Amadeus Properties Limited
- Incorporated
- 17 October 1967 (59 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15A Byron RoadLondonNW7 4AH
Charges
- Total
- 36
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 31
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born December 1958 (67)
Director · Appointed 1 November 2022
British
Born May 1992 (34)
Director · Appointed 14 June 2011
British
Born November 1967
Director · Appointed 14 June 2011
British
Born November 1956
Director · Appointed 3 December 1998
British
Born December 1970 (55)
Director · Appointed 1 December 1994
British
Born May 1953 (73)
Director · Appointed 28 October 1993
British
Born October 1942 (84)
Director · Appointed 28 October 1993
British
Born November 1950
Secretary
British
Officer history (7 former)
1 November 2022
1 November 2022
30 April 2021
19 July 2019
19 July 2019
19 July 2019
14 June 2011
14 June 2011
14 June 2011
14 June 2011
29 July 2009
1 September 2008
28 January 2006
3 December 1998
1 December 1994
29 September 1994
28 October 1993
28 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00401798
Former controllers (3)
20 May 2019
20 May 2019
20 May 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
J.L.G.Investments Limited Owns 75–100% of shares
Amadeus Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2,731,329
- Cash
- £278,494
- Employees
- 8
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,203,963 | £5,239,395 | £5,925,338 | £5,701,326 | £5,615,104 | £5,559,291 | £6,322,101 |
| Debtors | £85,320 | £64,280 | £153,879 | ||||
| Cash | £278,494 | £301,767 | £948,703 | £757,825 | £684,264 | £649,491 | £792,136 |
| Creditors (< 1 year) | £2,472,634 | £2,576,852 | £3,470,556 | £3,414,883 | £3,399,292 | £3,359,151 | £4,453,326 |
| Net Current Assets | £2,286,443 | £2,215,812 | £2,200,140 | £1,868,775 | |||
| Net Assets | £2,731,329 | £2,662,543 | £2,454,782 | £2,286,443 | £2,216,512 | £2,201,540 | £1,871,725 |
| Shareholder Funds | £1,871,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 27 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 4 September 2025 | Change of details for a person with significant control | |||
| 13 May 2025 | Total exemption full accounts | 31 March 2025 |
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