Amina Properties Limited in LONDON

Amina Properties Limited LONDON

Founded in 1999, Amina Properties, classified under reg no. 03853004 is an active company. Currently registered at 41 St. Maur Road SW6 4DR, London the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Ben P., appointed on 19 November 1999. In addition, a secretary was appointed - Perrine P., appointed on 27 October 2005. As of 1 May 2024, there was 1 ex secretary - Abigail E.. There were no ex directors.

Amina Properties Limited Address / Contact

Office Address	41 St. Maur Road
Town	London
Post code	SW6 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853004
Date of Incorporation	Mon, 4th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Perrine P.

Position: Secretary

Appointed: 27 October 2005

Ben P.

Position: Director

Appointed: 19 November 1999

Abigail E.

Position: Secretary

Appointed: 19 November 1999

Resigned: 27 October 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 16 November 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 16 November 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ben P. This PSC and has 75,01-100% shares.

Ben P.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 2nd, August 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 2nd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 1st, August 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 2nd, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 4th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th October 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 4th October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 4th October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd October 2010 filed on: 14th, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th October 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 18th November 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 6th November 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 6th November 2007 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st December 2005 (Registered office changed on 01/12/05)	annual return
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 13th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 13th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 26th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 26th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 29th October 2002 filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th October 2002 filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 14th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 14th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 12th October 2001 filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th October 2001 filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 21st, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 21st, August 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 1st November 2000 filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st November 2000 filed on: 1st, November 2000	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, October 1999	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, October 1999	incorporation	Free Download (14 pages)