Filing status
- Accounts due
- 19 June 2027
- Last accounts
- 19 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Amhill Properties Limited
- Incorporated
- 19 September 1994 (32 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Howard Allen Ross
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 1994
British
Born February 1959 (67)
Officer history (5 former)
20 October 2025
Resigned Ross, Simone Rachael as Director
12 May 2023
Resigned Ross, Simone Rachael as Secretary
19 December 1994
19 December 1994
Appointed Ross, Simone Rachael as Secretary
19 December 1994
Appointed Ross, Simone Rachael as Director
19 December 1994
19 December 1994
19 December 1994
19 September 1994
19 September 1994
19 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1959 (67)
Financials
Balance sheet as at 19 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £2 | ||||||
| Cash | £2 | £1 | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £2 | ||||||
| Net Assets | £2 | £4 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £4 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 19 September 2025 | ||
| 13 May 2025 | Micro company accounts | 19 September 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 19 September 2024 |
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