# Amberdene Management Company Limited

## Details

- **Company number:** [02677865](https://find-and-update.company-information.service.gov.uk/company/02677865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1992
- **Registered office:** GEORGIAN HOUSE, 194 STATION ROAD, EDGWARE, HA8 7AT
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Campbell | significant-influence-or-control | 6 Apr 2016 | 15 Jan 2026 |
| Kenneth Joseph Olswang | significant-influence-or-control | 6 Apr 2016 | 2 Mar 2022 |
| Mr Bejul Shah | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2014 | £19,597 | £3,054 | - |





## Directors' other companies

- [BENJAMIN STEVENS BLOCK MANAGEMENT](/person/6217104) - corporate-secretary at [Hitchco Limited](/company/01253973)
- [BENJAMIN STEVENS BLOCK MANAGEMENT](/person/6217104) - corporate-secretary at [Deansbrook Management Company Limited](/company/03686699)
- [BENJAMIN STEVENS BLOCK MANAGEMENT](/person/6217104) - corporate-secretary at [23 Denning Road Management Limited](/company/02253200)
- [CAMPBELL, James Henry](/person/6493642) - director at [The Chantries Management Company (Stanmore) Limited](/company/06317088)



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