Amberley House Barnet Limited

Active05276242 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Residents property management (98000)
Directors
Sharon Golland
Elizabeth Michael
Accounts type
Micro entity
Region
Greater London
Address
C/o Hamilton Chase
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 February 2022
Golland, Sharon
Director · Appointed 16 March 2021
British
Born January 1963 (63)
Michael, Elizabeth
Director · Appointed 7 January 2014
British
Born August 1969 (57)
Officer history (12 former)
9 April 2025
Resigned Rossouw, Josephine Elizabeth Alice as Director
1 August 2024
Resigned Aspris, George Christodoulos as Director
18 February 2022
Resigned Trust Property Management Limited as Corporate Secretary
18 February 2022
Appointed Hamilton Chase Estates Limited as Corporate Secretary
16 March 2021
Appointed Rossouw, Josephine Elizabeth Alice as Director
16 March 2021
Appointed Golland, Sharon as Director
16 March 2021
Resigned Leslie, Michael Scott as Director
31 March 2015
Appointed Trust Property Management Limited as Corporate Secretary
31 March 2015
Resigned Benson, Sheila Ruth as Secretary
21 August 2014
Resigned Raza, Amber as Director
7 January 2014
Appointed Michael, Elizabeth as Director
19 September 2013
Resigned Munro, Paul Adrian as Director
9 November 2011
Resigned Rees, Rebecca Wynn as Director
13 October 2009
Appointed Benson, Sheila Ruth as Secretary
13 October 2009
Resigned Aspris, George Christodoulos as Secretary
2 November 2005
Appointed Raza, Amber as Director
11 May 2005
Resigned Nosworthy, George Edward as Secretary
10 May 2005
Appointed Leslie, Michael Scott as Director
9 May 2005
Appointed Aspris, George Christodoulos as Secretary
9 May 2005
Appointed Aspris, George Christodoulos as Director
9 May 2005
Appointed Rees, Rebecca Wynn as Director
2 November 2004
Appointed Nosworthy, George Edward as Secretary
2 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
2 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2004
Appointed Munro, Paul Adrian as Director
2 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee 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 31 December 2025 · micro entity accounts

Net Assets
£8,759
Debt Ratio
65%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,778 £8,687 £8,896 £8,175 £8,023 £8,390 £8,759
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,486£22,486£22,486£22,486£22,486£22,486£22,486
Current Assets£2,549£2,419£2,253£2,408£3,129£3,340£4,478
Creditors (< 1 year)£16,280£16,519£16,720£16,723£16,723£17,139£19,186
Net Current Assets(£13,731)(£14,100)(£14,467)(£14,315)(£13,594)(£13,799)(£14,708)
Net Assets£8,759£8,390£8,023£8,175£8,896£8,687£7,778
Shareholder Funds£8,759£8,390£8,023£8,175£8,896£8,687£7,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Micro company accounts31 December 2025
6 November 2025Confirmation statement with no updates2 November 2025
3 September 2025Micro company accounts31 December 2024
17 April 2025Termination of appointment of a director
5 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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