Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Amarna Property Limited
- Incorporated
- 29 September 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1967 (59)
Webster, Richard George
Secretary · Appointed 31 July 2012
British
Director · Appointed 31 July 2012
British
Born June 1960 (66)
Director · Appointed 31 July 2012
British
Born February 1958 (68)
Officer history (3 former)
31 December 2025
6 August 2024
26 May 2017
31 July 2012
Appointed Webster, Richard George as Secretary
31 July 2012
31 July 2012
31 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02557111
Former controllers (2)
30 June 2017
30 June 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rockwell Estates Limited Owns 75–100% of shares
Amarna Property Limited This company Owns 75–100% of shares
38 Osborne Villas Freehold Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £265,271
- Cash
- £7,951
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £817,263 | £857,469 | £858,398 | £858,685 | £859,010 | £858,930 |
| Debtors | £1,184 | £5,055 | £0 | £2,000 | £3,333 | £8,516 |
| Cash | £7,951 | £2,590 | £8,574 | £6,861 | £5,853 | £590 |
| Creditors (< 1 year) | £551,992 | £617,593 | £646,446 | £674,694 | £701,848 | £723,414 |
| Net Current Assets | £265,271 | £239,876 | £211,952 | £183,991 | £157,162 | £135,516 |
| Net Assets | £265,271 | £235,076 | ||||
| Shareholder Funds | £265,271 | £235,076 | £211,952 | £183,991 | £157,162 | £135,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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