Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Amerden Lakes Management Company Ltd
- Incorporated
- 16 December 2003 (22 years)
- Previously known as
- Amerden Ponds Management Company Limited (until 29 August 2006)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Bhashen Gunvantlal ValambiaClare Ruth Biddle
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 505 Pinner RoadHarrowHA2 6EH
Officers 4 active
Officer details are public data from the Companies House register.
Valambia, Bhash
Secretary · Appointed 8 December 2025
Valambia, Bhashen Gunvantlal
Director · Appointed 8 October 2025
British
Born June 1959 (67)
Biddle, Clare Ruth
Director · Appointed 8 March 2025
British
Born May 1977 (49)
Director · Appointed 27 February 2025
British
Born August 1967 (59)
Officer history (21 former)
27 January 2026
14 December 2025
Resigned Dulewicz, Christopher as Director
8 December 2025
8 December 2025
Appointed Valambia, Bhash as Secretary
8 October 2025
Appointed Valambia, Bhashen Gunvantlal as Director
19 June 2025
Resigned Smith, Carole Ann as Director
8 March 2025
Appointed Biddle, Clare Ruth as Director
27 February 2025
12 September 2024
Resigned Halverson, Gillian as Director
2 November 2020
Resigned Bains, Jaswant Singh as Director
6 November 2018
27 July 2018
30 June 2018
26 September 2017
5 April 2017
5 April 2017
4 April 2017
19 December 2016
Resigned Jones, Steven Roy, Dr as Director
1 December 2016
14 November 2016
17 November 2015
Resigned Fowler, Paul Tony as Director
1 April 2013
Appointed Jones, Steven Roy, Dr as Director
1 April 2013
Appointed Jones, Steven Roy, Dr as Director
1 April 2013
Resigned Jones, Steven Roy, Dr as Director
18 March 2013
Appointed Dulewicz, Christopher as Director
27 February 2013
Appointed Halverson, Gillian as Director
1 September 2010
1 September 2010
Resigned Bains, Jaswant Singh as Secretary
1 September 2010
19 July 2010
Appointed Fowler, Paul Tony as Director
21 October 2009
Resigned Peabody, Elizabeth as Director
11 May 2009
Appointed Peabody, Elizabeth as Director
30 January 2008
Appointed Bains, Jaswant Singh as Director
21 October 2007
Resigned Noller, David Henry as Director
5 October 2007
29 September 2005
Appointed Bains, Jaswant Singh as Secretary
14 September 2005
Appointed Noller, David Henry as Director
14 September 2005
Appointed Smith, Carole Ann as Director
14 September 2005
14 September 2005
14 September 2005
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
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 · micro entity accounts
- Net Assets
- £701
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £701 | |||||
| Cash | £701 | £701 | £700 | |||
| Net Current Assets | £701 | |||||
| Net Assets | £701 | £701 | £701 | £700 | £700 | £700 |
| Shareholder Funds | £701 | £701 | £701 | £700 | £700 | £700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 24 May 2026 | Micro company accounts | 30 June 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 14 December 2025 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a secretary |
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