Amg Property Limited in London

Amg Property Limited

Amg Property Limited is a private limited company located at 241 Mitcham Road, London. Its total net worth is valued to be roughly 6201 pounds, and the fixed assets belonging to the company come to 310597 pounds. Incorporated on 2006-01-12, this 18-year-old company is run by 1 director and 1 secretary.
Director Anthony M., appointed on 12 January 2006.
As far as secretaries are concerned, we can mention: Damion M., appointed on 12 January 2006.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The latest confirmation statement was sent on 2023-01-12 and the deadline for the next filing is 2024-01-26. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amg Property Limited Address / Contact

Office Address	241 Mitcham Road
Office Address2	London
Town
Post code	SW17 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05672970
Date of Incorporation	Thu, 12th Jan 2006
Industry	Real estate agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Damion M.

Position: Secretary

Appointed: 12 January 2006

Anthony M.

Position: Director

Appointed: 12 January 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 12 January 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 2006

Resigned: 12 January 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Anthony M. The abovementioned PSC and has 75,01-100% shares.

Anthony M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 201	4 792	5 891	3 750	802

Balance Sheet
Cash Bank On Hand						3 054	2 821	717	621	3 443	1 738	966
Current Assets	98 443	115 604	125 379	106 127	99 609	126 869	44 103	47 207	47 111	49 933	48 228	966
Debtors	98 443	115 581	120 212	102 773	97 923	123 815	41 282	46 490	46 490	46 490	46 490
Net Assets Liabilities						24 870	29 521	34 051	37 267	40 947	39 576	39 120
Property Plant Equipment						309 472	381 942	381 890	381 848	381 813	381 785	428 252
Cash Bank In Hand		23	5 167	3 354	1 686
Net Assets Liabilities Including Pension Asset Liability	6 201	4 792	5 891	3 750	802
Tangible Fixed Assets	310 597	310 228	309 951	309 743	309 588

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	6 200	4 791	5 890	3 749	801
Shareholder Funds	6 201	4 792	5 891	3 750	802

Other
Accumulated Depreciation Impairment Property Plant Equipment						8 301	8 364	8 416	8 458	8 493	8 521	8 544
Average Number Employees During Period						2	2
Creditors						26 495	11 548	10 070	6 716	5 823	5 461	5 122
Fixed Assets	310 597	310 228	309 951	309 743	309 588	309 472	381 942	381 890	381 848	381 813	381 785	428 252
Increase From Depreciation Charge For Year Property Plant Equipment							63	52	42	35	28	23
Net Current Assets Liabilities	80 199	79 151	80 535	78 983	76 190	100 374	32 555	37 137	40 395	44 110	42 767	-4 156
Property Plant Equipment Gross Cost						317 773	390 306	390 306	390 306	390 306	390 306	436 796
Total Additions Including From Business Combinations Property Plant Equipment							72 533					46 490
Total Assets Less Current Liabilities	390 796	389 379	390 486	388 726	385 778	409 846	414 497	419 027	422 243	425 923	424 552	424 096
Creditors Due After One Year	384 595	384 587	384 595	384 976	384 976
Creditors Due Within One Year	18 244	36 453	44 844	27 144	23 419
Number Shares Allotted		1	1	1	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	317 773	317 773	317 773	317 773	317 773
Tangible Fixed Assets Depreciation	7 176	7 545	7 822	8 030	8 185
Tangible Fixed Assets Depreciation Charged In Period		369	277	208	155

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-12 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-12 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-12 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-12 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-12 filed on: 14th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, December 2013	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 27th, May 2013	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2013	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, December 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 20th, December 2007	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/02/07	annual return
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/02/07	annual return
395	Particulars of mortgage/charge filed on: 13th, July 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, July 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, March 2006	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 30th, March 2006	mortgage	Free Download (9 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-14 New secretary appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-14 New secretary appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On 2006-01-18 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-18 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-18 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-18 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (12 pages)