Amarillo Properties Limited is a private limited company situated at 536 Finchley Road, London NW11 8DD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 1 director.
Director Roderick C., appointed on 19 January 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 536 Finchley Road |
| Town | London |
| Post code | NW11 8DD |
| Country of origin | United Kingdom |
| Registration Number | 13145086 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2021
The list of PSCs who own or control the company includes 2 names. As we identified, there is Roderick C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights.
Roderick C.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen C.
| Notified on | 19 January 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Current Assets | 250 |
| Net Assets Liabilities | -285 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 372 |
| Creditors | 163 |
| Net Current Assets Liabilities | 87 |
| Total Assets Less Current Liabilities | 87 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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