OpenCompanies

Amberdene Management Company Limited

Company number
02677865
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 1992
Nature of business
Residents property management

Registered office

Georgian House
194 Station Road
Edgware
HA8 7AT

Officers

NameRoleAppointedResigned
LAZARUS, Harry Director - 2 Mar 1999
AMBROSE, Michael Myer Director - 2 Feb 2001
KOUBEL, June Secretary - 7 Mar 2003
WILLIAMS, Henry Gordon Director 3 Aug 2000 17 Jan 2011
LAZARUS, Sybil Director 23 Feb 1999 28 Feb 2011
AMBROSE, Michael Myer Director 18 May 2004 18 May 2012
SHAH, Bejul Director 26 Oct 2016 1 Aug 2021
CAMPBELL, James Henry Secretary 27 May 2003 25 Dec 2021
OLSWANG, Kenneth Joseph Director 3 Aug 2000 2 Mar 2022
CAMPBELL, James Henry Director 27 May 2003 30 Nov 2025
HIRANI, Sushila Director 3 Oct 2022 1 Dec 2025
CAMPBELL, James Henry Director 1 Dec 2025
BENJAMIN STEVENS BLOCK MANAGEMENT Corporate-Secretary 25 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Bejul Shah Significant Influence Or Control 6 Apr 2016 1 Aug 2021
Kenneth Joseph Olswang Significant Influence Or Control 6 Apr 2016 2 Mar 2022
Mr James Henry Campbell Significant Influence Or Control 6 Apr 2016 15 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant - - 0
31 Jan 2024 Dormant - - 0
31 Jan 2023 Dormant - - 0
31 Jan 2022 Dormant - - 0
31 Jan 2021 Dormant - - 0
31 Jan 2020 Dormant - - -
31 Jan 2019 Dormant - - -
31 Jan 2018 Dormant - - -
31 Jan 2017 Dormant - - -
31 Jan 2016 Dormant - - -
31 Jan 2015 - - -
31 Jan 2014 £19,597 £3,054 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -

Connections

Directors’ other companies

Companies at the same address

Data