Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Amberdene Management Company Limited
- Incorporated
- 15 January 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Georgian House194 Station RoadEdgwareHA8 7AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born August 1952 (74)
Corporate Secretary · Appointed 25 December 2021
Officer history (11 former)
1 December 2025
Resigned Hirani, Sushila as Director
1 December 2025
30 November 2025
3 October 2022
Appointed Hirani, Sushila as Director
2 March 2022
Resigned Olswang, Kenneth Joseph as Director
25 December 2021
25 December 2021
1 August 2021
Resigned Shah, Bejul as Director
26 October 2016
Appointed Shah, Bejul as Director
18 May 2012
Resigned Ambrose, Michael Myer as Director
28 February 2011
Resigned Lazarus, Sybil as Director
17 January 2011
Resigned Williams, Henry Gordon as Director
18 May 2004
Appointed Ambrose, Michael Myer as Director
27 May 2003
27 May 2003
7 March 2003
Resigned Koubel, June as Secretary
2 February 2001
Resigned Ambrose, Michael Myer as Director
3 August 2000
Appointed Williams, Henry Gordon as Director
3 August 2000
Appointed Olswang, Kenneth Joseph as Director
2 March 1999
Resigned Lazarus, Harry as Director
23 February 1999
Appointed Lazarus, Sybil 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.
Former controllers (3)
15 January 2026
2 March 2022
Ceased Kenneth Joseph Olswang — Has significant influence or control
1 August 2021
Ceased Bejul Shah — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,597 | £16,597 | £16,597 | £16,597 | £16,597 | £16,597 |
| Debtors | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Net Current Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Shareholder Funds | £19,597 | £19,597 | £19,597 | £19,597 | £19,597 | £19,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Notification of a person with significant control statement |
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