Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
AM & L Properties Limited
- Incorporated
- 21 February 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Louise GoodyerMichael Goodyer
- Owned by
- Louise GoodyerMichael Goodyer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Windsor AvenueLondonSW19 2RR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Goodyer, Jennifer
Secretary · Appointed 21 October 2025
British
Born April 2003 (23)
Goodyer, Louise, Mr.
Director · Appointed 19 April 2007
South African
Born June 1966 (60)
Goodyer, Michael, Mr.
Director · Appointed 19 April 2007
South African
Born January 1966 (60)
Officer history (5 former)
21 October 2025
21 October 2025
21 October 2025
Appointed Goodyer, Jennifer as Secretary
21 October 2025
Resigned Goodyer, Leigh as Secretary
1 October 2009
Appointed Goodyer, Leigh as Secretary
1 October 2009
19 October 2007
19 October 2007
19 April 2007
Appointed Goodyer, Michael, Mr. as Director
19 April 2007
19 April 2007
19 April 2007
Appointed Goodyer, Louise, Mr. as Director
21 February 2007
21 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Goodyer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born June 1966 (60)
Michael Goodyer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born January 1966 (60)
Holdings 1
Companies where AM & L Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £157,512
- Cash
- £9,963
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £751,392 | £751,392 | £751,392 | |||
| Current Assets | £16,825 | £34,445 | £45,237 | £40,804 | £115,037 | £100,012 |
| Debtors | £6,862 | £4,453 | £6,106 | £4,347 | £25,975 | £24,427 |
| Cash | £9,963 | £29,992 | £39,131 | £36,457 | £89,062 | £75,585 |
| Creditors (< 1 year) | £23,527 | £24,481 | £24,586 | £23,507 | £29,828 | £29,614 |
| Creditors (> 1 year) | £587,178 | £615,638 | £646,102 | £658,690 | £742,580 | £753,084 |
| Net Current Assets | (£6,702) | £9,964 | £20,651 | £17,297 | £85,209 | £70,398 |
| Net Assets | £157,512 | £145,718 | £125,941 | £109,999 | £94,021 | £68,706 |
| Shareholder Funds | £157,512 | £145,718 | £125,941 | £109,999 | £94,021 | £68,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Director's details changed | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with no updates | 8 July 2026 |
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