Amberley Hall Management Company (N13) Limited

Active04457449 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Tijen Mehmet Tahir
Accounts type
Dormant
Region
East of England
Address
Wellington House
273-275 High Street
London Colney
AL2 1HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tahir, Tijen Mehmet
Director · Appointed 30 May 2019
British
Born August 1992 (34)
Director · Appointed 11 July 2004
British
Born June 1968 (58)
Officer history (12 former)
8 April 2024
Resigned Mandal-Lowman, Monika as Director
31 December 2023
Resigned Fortune Block Management Ltd as Corporate Secretary
27 January 2022
Appointed Mandal-Lowman, Monika as Director
23 September 2019
Resigned Shah, Rishi as Director
30 May 2019
Appointed Tahir, Tijen Mehmet as Director
1 July 2018
Appointed Fortune Block Management Ltd as Corporate Secretary
30 June 2018
Resigned Benson, Sheila Ruth as Secretary
4 July 2008
Resigned Mandel, Monika as Director
18 June 2007
Appointed Benson, Sheila Ruth as Secretary
18 June 2007
Resigned Mandel, Monika as Secretary
27 September 2006
Appointed Shah, Rishi as Director
3 November 2005
Resigned Soyer, Selen Aydin as Director
15 June 2005
Resigned Williams, James Hugh Alexander as Secretary
9 June 2005
Resigned Jones, Anthony Dominic as Director
30 May 2005
Resigned Barham, Anthony James as Director
11 July 2004
Appointed Mandel, Monika as Secretary
11 July 2004
Appointed Mandel, Monika as Director
11 July 2004
Appointed Soyer, Selen Aydin as Director
11 July 2004
Appointed Tunaboylu, Seniha as Director
10 June 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 June 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 June 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 June 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 June 2002
Appointed Barham, Anthony James as Director
10 June 2002
Appointed Jones, Anthony Dominic as Director
10 June 2002
Appointed Williams, James Hugh Alexander 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.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £16 £16 £16 £16 £16
Balance sheet detail
20252024202320212020
Net Assets£16£16£16£16£16
Shareholder Funds£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
14 January 2026Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
26 March 2025Accounts for a dormant company30 June 2024
26 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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