Amicrest Holdings Limited

Active02835415 Private limited company
Incorporated
13 July 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
Grove Lodge 287 Regents Park Road
Finchley
London
N3 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
22 September 2020
Resigned Verma, Alok as Director
23 June 2020
Resigned Rowe, Philip Edward as Director
23 June 2020
Resigned Lee, Alexander Daniel as Director
19 June 2020
19 June 2020
19 May 2020
Appointed Lee, Alexander Daniel as Director
19 May 2020
Appointed Rowe, Philip Edward as Director
19 May 2020
Appointed Verma, Alok as Director
30 June 2014
Resigned Jarvis, David William as Director
1 March 2002
1 March 2002
8 February 2002
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
18 January 2002
Appointed Elliott, Enrique as Secretary
6 June 2001
Resigned Woodrow, Peter Alastair as Director
6 June 2001
Appointed Elliott, Enrique as Director
6 June 2001
Resigned Boase, Martin as Director
6 June 2001
Resigned O'Connor, Claire Antonette as Director
6 June 2001
Appointed Jarvis, David William as Director
6 June 2001
Resigned Parry, John Richard as Director
6 June 2001
Appointed Lee, Gerard Alan as Director
1 June 2001
Appointed O'Connor, Claire Antonette as Director
25 May 2001
Resigned Bacchus, Malcolm Graham as Director
25 May 2001
Resigned Dawkins, Simon Patrick as Director
25 May 2001
Appointed Woodrow, Peter Alastair as Director
25 May 2001
Appointed Parry, John Richard as Director
25 May 2001
Resigned Heggie, George Annan as Director
4 August 2000
Resigned De Candole, Mark Andrew Vully as Director
4 August 2000
Appointed Bacchus, Malcolm Graham as Director
4 August 2000
Appointed Dawkins, Simon Patrick as Director
18 March 1998
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
18 March 1998
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
1 October 1997
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
1 October 1997
Resigned Rooney, June Kay as Secretary
25 August 1993
Appointed De Candole, Mark Andrew Vully as Director
25 August 1993
Appointed Heggie, George Annan as Director
25 August 1993
Appointed Boase, Martin as Director
25 August 1993
Resigned Fry, Charles Anthony as Nominee Director
25 August 1993
Resigned Lo, Robert Anthony as Nominee Director
13 July 1993
Appointed Fry, Charles Anthony as Nominee Director
13 July 1993
Appointed Lo, Robert Anthony as Nominee Director
13 July 1993
Appointed Rooney, June Kay as Secretary

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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amicrest Holdings Limited This company
Hazelgrove Estates Ltd Owns 25–50% of shares
Euromanor Properties Ltd Owns 75–100% of shares
Parkers Centre Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates10 July 2026
29 December 2025Full accounts31 March 2025
11 August 2025Confirmation statement with updates10 July 2025
8 January 2025Re-registration from a public company to a private limited company
8 January 2025Re-registration of Memorandum and Articles
Show all 189 filings

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