AMAZON HOUSE PROPERTIES LIMITED

Overview

Company Name	AMAZON HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03344138
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMAZON HOUSE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AMAZON HOUSE PROPERTIES LIMITED located?

Registered Office Address	c/o E MESRIE & SONS LIMITED Ground Floor, Suite 3, Bruce Court 25a Hale Road WA14 2EY Altrincham Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMAZON HOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMAZON HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for AMAZON HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 01, 2022	Director's details changed for Mr Michael Edward Mesrie on Nov 01, 2022	2 pages	CH01

Nov 01, 2022	Director's details changed for Mr Daniel Victor Mesrie on Nov 01, 2022	2 pages	CH01

Nov 01, 2022	Director's details changed for Mr Daniel Victor Mesrie on Nov 01, 2022	2 pages	CH01

Oct 31, 2022	Registered office address changed from C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY United Kingdom to C/O E Mesrie & Sons Limited Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on Oct 31, 2022	1 pages	AD01

Oct 31, 2022	Registered office address changed from Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY United Kingdom to C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on Oct 31, 2022	1 pages	AD01

Oct 31, 2022	Director's details changed for Mr Daniel Victor Mesrie on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Change of details for Brazil Street Investments Ltd as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 31, 2022	Secretary's details changed for Mr Michael Edward Mesrie on Oct 31, 2022	1 pages	CH03

Oct 31, 2022	Director's details changed for Mr Michael Edward Mesrie on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Director's details changed for Mr Michael Edward Mesrie on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Director's details changed for Mr Daniel Victor Mesrie on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Director's details changed for Mr Michael Edward Mesrie on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Secretary's details changed for Mr Michael Edward Mesrie on Oct 31, 2022	1 pages	CH03

Oct 31, 2022	Director's details changed for Mr Daniel Victor Mesrie on Oct 31, 2022	2 pages	CH01

Mar 15, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Registered office address changed from 3 Brazil Street Manchester M1 3PJ to Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on Jan 27, 2022	1 pages	AD01

Nov 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of AMAZON HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MESRIE, Michael Edward Ground Floor Suite, 3 Bruce Court 25a Hale Road WA14 2EY Altrincham C/O E Mesrie & Sons United Kingdom	Apr 02, 1997		Secretary	Ground Floor Suite, 3 Bruce Court 25a Hale Road WA14 2EY Altrincham C/O E Mesrie & Sons United Kingdom		British		Textile Merchant	13802660002
MESRIE, Daniel Victor Suite 3, Bruce Court 25a Hale Road WA14 2EY Altrincham C/O E Mesrie & Sons Ground Floor United Kingdom	Apr 02, 1997		Director	Suite 3, Bruce Court 25a Hale Road WA14 2EY Altrincham C/O E Mesrie & Sons Ground Floor United Kingdom	United Kingdom	British	1968-3	Company Director	216035960008
MESRIE, Michael Edward Suite 3, Bruce Court 25a Hale Road WA14 2EY Altrincham C/O E Mesrie & Sons Ground Floor United Kingdom	Apr 02, 1997		Director	Suite 3, Bruce Court 25a Hale Road WA14 2EY Altrincham C/O E Mesrie & Sons Ground Floor United Kingdom	United Kingdom	British	1965-2	Company Director	13802660012
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 02, 1997	Apr 02, 1997	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
MESRIE, Albert Amazon House Brazil Street M1 3PJ Manchester C/O E Mesire & Sons United Kingdom	Sep 03, 1997	Aug 03, 2015	Director	Amazon House Brazil Street M1 3PJ Manchester C/O E Mesire & Sons United Kingdom	England	British	1929-6	Company Director	13802680004
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 02, 1997	Apr 02, 1997	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAZON HOUSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brazil Street Investments Ltd

Nov 21, 2016

Ground Floor Suite 3, Bruce Court

25a Hale Road

WA14 2EY Altrincham

C/O E Mesrie & Sons

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited
Place Registered	England And Wales
Registration Number	10428486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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