Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Amberdene Properties Limited
- Incorporated
- 24 February 2000 (26 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
French
Born December 1975 (50)
Director · Appointed 25 October 2007
British
Born May 1946 (80)
Officer history (7 former)
6 October 2022
12 July 2019
22 August 2018
22 August 2018
15 July 2011
25 October 2007
25 October 2007
13 October 2004
13 October 2004
19 August 2003
28 March 2000
28 March 2000
28 March 2000
28 March 2000
24 February 2000
24 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 04481304
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Amberdene Properties Limited This company Owns 75–100% of shares
Berrymist Properties Limited Owns 75–100% of shares
Edengrange Investments Limited Owns 75–100% of shares
Faye Properties Limited Owns 75–100% of shares
Gradecourt Limited Owns 75–100% of shares
Concorde Sixth Regents Park Limited Owns 75–100% of shares
Concorde Sixth (Ulster Terrace No 1) Limited Owns 75–100% of shares
Millpond Properties Limited Owns 75–100% of shares
Prairie Limited Owns 75–100% of shares
RF (General Partner) Limited Owns 75–100% of shares
RF Finco Limited Owns 75–100% of shares
RF Finco Limited Partnership Holds 25–50% of voting rights
Spicerite Limited Owns 75–100% of shares
Townley Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 2 May 2024 | Accounts for a dormant company | 31 December 2023 |
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