Amek Property Investments LLP in LONDON

Amek Property Investments LLP LONDON

Founded in 2007, Amek Property Investments LLP, classified under reg no. OC327990 is an active company. Currently registered at 16 Finchley Road NW8 6EB, London the company has been in the business for seventeen years. Its financial year was closed on 29th March and its latest financial statement was filed on 2022-03-31. Since 2010-09-13 Amek Property Investments LLP is no longer carrying the name Amek Leisure Investments Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amek Property Investments LLP Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC327990
Date of Incorporation	Thu, 3rd May 2007
End of financial Year	29th March
Company age	17 years old
Account next due date	Fri, 29th Dec 2023 (119 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

Marcus C.

Position: LLP Designated Member

Appointed: 01 April 2010

Amek Investments Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2010

Allen C.

Position: LLP Designated Member

Appointed: 01 April 2010

Resigned: 01 April 2022

Jarcorp Limited

Position: LLP Designated Member

Appointed: 03 May 2007

Resigned: 01 April 2010

Weddington Limited

Position: LLP Designated Member

Appointed: 03 May 2007

Resigned: 01 April 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Marcus C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Amek Investments Limited that put London, England as the official address. This PSC has a legal form of "a limited company". This PSC .

Marcus C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Amek Investments Limited

16 Finchley Road, London, NW8 6EB, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2881098
Notified on	6 April 2016
Nature of control:	right to manage 50,01% to 75% of surplus assets

Company previous names

Amek Leisure Investments Llp	September 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	629 362	450 128	541 862	512 019	257 667	343 198
Current Assets	640 714	455 455	579 069	533 113	295 968	397 084
Debtors	11 352	5 327	37 207	21 094	38 301	53 886
Net Assets Liabilities	9 464 921	9 011 995	9 004 996	8 932 039	8 830 094	8 873 856
Other Debtors	50	50
Property Plant Equipment	20 951 200	20 957 530	20 957 530	20 957 530	20 962 218	20 962 218

Other
Accrued Liabilities Deferred Income	5 100	13 587	28 964	28 964	64 940	70 947
Additions Other Than Through Business Combinations Property Plant Equipment		6 330			4 688
Administrative Expenses	-6 902	-180 763	-7 234
Bank Borrowings Overdrafts	11 982 500	11 982 500	11 982 500	12 032 500	12 027 776	12 018 150
Cost Sales	-42 474	-204 855	-71 630
Creditors	144 493	418 490	549 103	526 104	400 316	467 296
Gross Profit Loss	361 099	164 124	323 759
Interest Payable Similar Charges Finance Costs	-319 784	-436 775	-323 691
Net Current Assets Liabilities	496 221	36 965	29 966	7 009	-104 348	-70 212
Operating Profit Loss	354 197	-16 639	316 525
Other Creditors	139 393	278 077	393 528	376 624	289 664	334 005
Other Interest Receivable Similar Income Finance Income	859	488	167
Profit Loss	35 272	-452 926	-6 999
Property Plant Equipment Gross Cost	20 951 200	20 957 530	20 957 530	20 957 530	20 962 218	20 962 218
Total Assets Less Current Liabilities	21 447 421	20 994 495	20 987 496	20 964 539	20 857 870	20 892 006
Trade Creditors Trade Payables		126 826	126 611	120 516	45 712	62 344
Trade Debtors Trade Receivables	11 302	5 277	37 207	21 094	38 301	53 886
Turnover Revenue	403 573	368 979	395 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (14 pages)
LLTM01	Director's appointment was terminated on 2022-04-01 filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (16 pages)
LLAA01	Previous accounting period shortened from 2022-03-30 to 2022-03-29 filed on: 30th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (15 pages)
LLAA01	Previous accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, June 2021	accounts	Free Download (13 pages)
LLAA01	Previous accounting period extended from 2021-03-26 to 2021-03-31 filed on: 17th, June 2021	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, March 2020	accounts	Free Download (13 pages)
LLAA01	Previous accounting period shortened from 2019-03-27 to 2019-03-26 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, September 2019	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, September 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, September 2019	gazette	Free Download (1 page)
LLAA01	Previous accounting period shortened from 2018-03-28 to 2018-03-27 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 19th, May 2017	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2017	gazette	Free Download (1 page)
LLAR01	LLP's annual return made up to 2016-05-03 filed on: 27th, June 2016	annual return	Free Download (4 pages)
LLCH02	Directors's details changed on 2014-10-07 filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2014-03-31 filed on: 10th, August 2015	accounts	Free Download (10 pages)
LLAR01	LLP's annual return made up to 2015-05-03 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, April 2015	accounts	Free Download (3 pages)
LLAA01	Previous accounting period shortened from 2014-03-29 to 2014-03-28 filed on: 20th, March 2015	accounts	Free Download (1 page)
LLAA01	Previous accounting period shortened from 2014-03-30 to 2014-03-29 filed on: 22nd, December 2014	accounts	Free Download (1 page)
LLAD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 2014-10-08 filed on: 8th, October 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 26th, June 2014	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2014	gazette	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-05-03 filed on: 19th, June 2014	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, June 2014	gazette	Free Download (1 page)
LLAA01	Previous accounting period shortened from 2013-03-31 to 2013-03-30 filed on: 20th, December 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2013-05-03 filed on: 13th, June 2013	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2013	gazette	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, June 2013	accounts	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2013	gazette	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, June 2012	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2012	gazette	Free Download (1 page)
LLAR01	LLP's annual return made up to 2012-05-03 filed on: 26th, June 2012	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2012	gazette	Free Download (1 page)
LLAR01	LLP's annual return made up to 2011-05-03 filed on: 11th, May 2011	annual return	Free Download (4 pages)
LLAP01	New director was appointed on 2011-02-15 filed on: 15th, February 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, October 2010	accounts	Free Download (5 pages)
CERTNM	Company name changed amek leisure investments LLPcertificate issued on 13/09/10 filed on: 13th, September 2010	change of name	Free Download (3 pages)
LLAP01	New director was appointed on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (2 pages)
LLAP02	Appointment (date: 2010-09-06) of a member filed on: 6th, September 2010	officers	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2010-05-03 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, January 2010	accounts	Free Download (5 pages)
LLP363	Annual return drawn up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
LLP225	Prevsho from 31/05/2009 to 31/03/2009 filed on: 31st, March 2009	accounts	Free Download (1 page)
LLP363	Annual return drawn up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2007	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, May 2007	incorporation	Free Download (3 pages)

Amek Property Investments LLP LONDON

Amek Property Investments LLP Address / Contact

Company Information / Profile

Company staff

Marcus C.

Amek Investments Limited

Allen C.

Jarcorp Limited

Weddington Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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