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AMELIA'S PROPERTIES 4U LTD

AMELIA'S PROPERTIES 4U LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMELIA'S PROPERTIES 4U LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08932648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMELIA'S PROPERTIES 4U LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is AMELIA'S PROPERTIES 4U LTD located?

    Registered Office Address
    16 New Hall Lane
    PR1 4DU Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMELIA'S PROPERTIES 4U LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMELIA'S PROPERTIES 4U LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for AMELIA'S PROPERTIES 4U LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 102 Horsenden Lane South Perivale Greenford UB6 7NN to 16 New Hall Lane Preston PR1 4DU on Oct 02, 2017

    		1 pagesAD01

    Cessation of Katarzyna Violetta Palyska as a person with significant control on Aug 23, 2017

    		1 pagesPSC07

    Notification of Andrzej Niemyjski as a person with significant control on Aug 17, 2017

    		2 pagesPSC01

    Termination of appointment of Katarzyna Violetta Palyska as a director on Aug 17, 2017

    		1 pagesTM01

    Appointment of Mr Andrzej Niemyjski as a director on Aug 17, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of AMELIA'S PROPERTIES 4U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEMYJSKI, Andrzej
    New Hall Lane
    PR1 4DU Preston
    16
    England
    		Director
    New Hall Lane
    PR1 4DU Preston
    16
    England
    		EnglandPolishDirector204163670002
    NIEMYJSKI, Andrzej
    Perivale
    UB6 7NN Greenford
    102 Horsenden Lane South
    England
    		Director
    Perivale
    UB6 7NN Greenford
    102 Horsenden Lane South
    England
    		EnglandPolishDirector181005940001
    PALYSKA, Katarzyna Violetta
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Uk
    		Director
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Uk
    		EnglandPolishNone140478690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMELIA'S PROPERTIES 4U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrzej Niemyjski
    New Hall Lane
    PR1 4DU Preston
    16
    England
    		Aug 17, 2017
    New Hall Lane
    PR1 4DU Preston
    16
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Katarzyna Violetta Palyska
    Perivale
    UB6 7NN Greenford
    102 Horsenden Lane South
    		Mar 11, 2017
    Perivale
    UB6 7NN Greenford
    102 Horsenden Lane South
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0