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22 Amelia Street Management Limited

22 Amelia Street Management started in year 2006 as Private Limited Company with registration number 05919132. The 22 Amelia Street Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL. Since Wednesday 14th January 2015 22 Amelia Street Management Limited is no longer carrying the name First Base (amelia Street Residential) Land.

The company has one director. Elliot L., appointed on 30 August 2006. There are currently no secretaries appointed. Currently there is one former director listed by the company - Benjamin D., who left the company on 16 December 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

22 Amelia Street Management Limited Address / Contact

Office Address 40 Queen Anne Street
Office Address2 London
Town Harley Street
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05919132
Date of Incorporation Wed, 30th Aug 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Elliot L.

Position: Director

Appointed: 30 August 2006

Paul P.

Position: Secretary

Appointed: 15 October 2009

Resigned: 03 April 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2006

Resigned: 30 August 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2006

Resigned: 30 August 2006

Michael H.

Position: Secretary

Appointed: 30 August 2006

Resigned: 15 October 2009

Benjamin D.

Position: Director

Appointed: 30 August 2006

Resigned: 16 December 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is First Base Land Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Base Land Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05210327
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

First Base (amelia Street Residential) Land January 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth9 6059 2655 595     
Balance Sheet
Cash Bank On Hand  20 39719 3777 51911 87621 03344 652
Current Assets62 234112 06867 59179 78173 54981 37051 97679 492
Debtors51 37374 92547 19460 40466 03069 49430 94334 840
Net Assets Liabilities  5 59527 58764 48362 70346 27446 523
Other Debtors  2 5001 8362 3331 6702 001 
Cash Bank In Hand10 86137 14320 397     
Net Assets Liabilities Including Pension Asset Liability9 6059 2655 595     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve9 6049 2645 594     
Shareholder Funds9 6059 2655 595     
Other
Accrued Liabilities    7 68218 555  
Amounts Owed By Related Parties    6 34944 735 7 955
Amounts Owed To Related Parties  41 30045 796    
Average Number Employees During Period      11
Creditors  61 99752 1959 06718 6685 70332 970
Investments Fixed Assets 1111111
Investments In Subsidiaries  111111
Net Current Assets Liabilities9 6059 2645 59427 58664 48262 70246 27346 522
Number Shares Issued Fully Paid   111  
Other Creditors  19 104     
Ownership Interest In Subsidiary Percent  100100100100100100
Par Value Share 11 11  
Taxation Social Security Payable      5 7038 513
Trade Creditors Trade Payables  1 5936 3991 385113 24 457
Trade Debtors Trade Receivables  44 69458 56857 34823 08928 94226 885
Creditors Due Within One Year52 629102 80461 997     
Fixed Assets 11     
Number Shares Allotted111     
Percentage Subsidiary Held 100100     
Value Shares Allotted111     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 		Free Download (9 pages)

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