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AMICREST (TIB STREET) LIMITED - GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, United Kingdom
Company Information
- Company registration number
- 04018852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GROVE LODGE 287 REGENTS PARK ROAD
- FINCHLEY
- LONDON
- N3 3JY GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY UK
Management
- Managing Directors
- ENRIQUE ELLIOTT
- GERARD ALAN LEE
- WILODLZIMIERZ LIPIEN
- ROBERT TREVOR SPENCER YORKE-STARKEY
- ENRIQUE ELLIOTT
- Company secretaries
- ENRIQUE ELLIOTT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-06-21
- Age Of Company 2000-06-21 23 years
- SIC/NACE
- 68310 - Real estate agencies
Jurisdiction Particularities
- Previous Names
- PATHFINDER (TIB STREET) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-21
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AMICREST (TIB STREET) LIMITED Company Description
- AMICREST (TIB STREET) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04018852. Its current trading status is "live". It was registered 2000-06-21. It was previously called PATHFINDER (TIB STREET) LIMITED . It has declared SIC or NACE codes as "68310 - Real estate agencies". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at Grove Lodge 287 Regents Park Road .
Get AMICREST (TIB STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amicrest (Tib Street) Limited - GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, United Kingdom
- 2000-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04018852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04018852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04018852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 25/04/2017 (2017-04-25) - CH03
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keyboard_arrow_right 2016
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21/06/16 FULL LIST (2016-08-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-08) - AA
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keyboard_arrow_right 2015
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21/06/15 FULL LIST (2015-07-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-23) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-03) - AA
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21/06/14 FULL LIST (2014-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 (2014-04-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 (2014-04-17) - CH03
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-10-07) - AA
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21/06/13 FULL LIST (2013-08-01) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-24) - AA
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21/06/12 FULL LIST (2012-07-19) - AR01
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keyboard_arrow_right 2011
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21/06/11 FULL LIST (2011-08-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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21/06/10 FULL LIST (2010-07-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILODLZIMIERZ LIPIEN / 21/06/2010 (2010-07-15) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 05/04/2009 FROM (2009-04-05) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-06-25) - 353
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-08-12) - 190
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM (2008-08-12) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-08-12) - 353
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-24) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS (2007-07-13) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-06-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-06-29) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-06-28) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-07) - AA
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-13) - 395
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-10-25) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-06-26) - 403a
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DIRECTOR RESIGNED (2002-08-14) - 288b
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NEW DIRECTOR APPOINTED (2002-08-14) - 288a
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SECRETARY RESIGNED (2002-08-14) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-14) - 288a
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NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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DIRECTOR RESIGNED (2002-05-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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NEW DIRECTOR APPOINTED (2002-09-08) - 288a
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REGISTERED OFFICE CHANGED ON 16/09/02 (2002-09-16) - 363(287)
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NEW DIRECTOR APPOINTED (2002-09-16) - 288a
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2002-09-16) - 363s
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM: (2002-09-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-03) - AA
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM: (2002-10-24) - 287
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-13) - 395
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-14) - AA
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM: (2000-08-14) - 287
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NEW DIRECTOR APPOINTED (2000-08-14) - 288a
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DIRECTOR RESIGNED (2000-08-14) - 288b
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SECRETARY RESIGNED (2000-08-14) - 288b
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NEW DIRECTOR APPOINTED (2000-08-22) - 288a
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NEW SECRETARY APPOINTED (2000-10-02) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2000-09-01) - 225
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COMPANY NAME CHANGED (2000-09-04) - CERTNM
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NEW DIRECTOR APPOINTED (2000-09-12) - 288a
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S366A DISP HOLDING AGM 05/09/00 (2000-09-21) - ELRES
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NEW DIRECTOR APPOINTED (2000-10-02) - 288a
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DIRECTOR RESIGNED (2000-08-22) - 288b
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INCORPORATION DOCUMENTS (2000-06-21) - NEWINC
