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Home > England & Wales Companies > AMORA MANAGEMENT COMPANY LIMITED
Company Information for

AMORA MANAGEMENT COMPANY LIMITED

106 PRINCES AVENUE, LONDON, NW9 9JD,
Company Registration Number
03794896
Private Limited Company
Active

Company Overview

About Amora Management Company Ltd
AMORA MANAGEMENT COMPANY LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active". Amora Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMORA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
106 PRINCES AVENUE
LONDON
NW9 9JD
Other companies in HA5
 
Filing Information
Company Number 03794896
Company ID Number 03794896
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMORA MANAGEMENT COMPANY LIMITED
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Company Officers of AMORA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FAWZI LICHAA
 Director 2008-12-01
HARRY NISSEN
 Director 2001-10-12
PEARL SHAW
 Director 2003-11-10
IRENE WALKER
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WALKER
 Director 2003-11-10 2016-01-19
LAWRENCE HACKER
 Company Secretary 2001-10-12 2008-12-15
LAWRENCE HACKER
 Director 2001-10-12 2008-12-15
CYRIL SHAW
 Director 2001-10-12 2003-02-27
CAROLYN AVRIL JOELS
 Company Secretary 1999-08-17 2001-09-28
JACOB HARVEY GOULDE
 Director 1999-08-17 2001-09-28
HALCO SECRETARIES LIMITED
 Company Secretary 1999-06-24 1999-08-17
HALCO MANAGEMENT LIMITED
 Nominated Director 1999-06-24 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE WALKER CHARLES MYRON CONSULTANCY LTD Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-08CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR FAWZI LICHAA
2023-06-05DIRECTOR APPOINTED MRS DENISE LICHAA
2023-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-06-17AP01DIRECTOR APPOINTED DR NIGEL JAMES BALCOMBE
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PEARL SHAW
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07AP01DIRECTOR APPOINTED MRS JEAN NISSEN
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY NISSEN
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-02-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-05AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MRS IRENE WALKER
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WALKER
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-09AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-13AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-28AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WALKER / 24/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL SHAW / 24/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY NISSEN / 24/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FAWZI LICHAA / 24/06/2010
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAWRENCE HACKER
2008-12-29AA30/06/08 TOTAL EXEMPTION FULL
2008-12-11288aDIRECTOR APPOINTED FAWZI LICHAA
2008-09-19363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-07-25363(288)DIRECTOR RESIGNED
2003-07-25363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ
2001-10-18288bSECRETARY RESIGNED
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-10-18363aRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2001-10-18353LOCATION OF REGISTER OF MEMBERS
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY
2001-10-12AC92ORDER OF COURT - RESTORATION 11/10/01
2001-06-19GAZ2STRUCK OFF AND DISSOLVED
2001-03-2688(2)RAD 21/03/01--------- £ SI 3@1=3 £ IC 2/5
2000-12-19GAZ1FIRST GAZETTE
1999-09-14WRES01ADOPT MEM AND ARTS 17/08/99
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1999-09-14288bSECRETARY RESIGNED
1999-09-14288bDIRECTOR RESIGNED
1999-09-14288aNEW SECRETARY APPOINTED
1999-08-23CERTNMCOMPANY NAME CHANGED CHARCO 787 LIMITED CERTIFICATE ISSUED ON 24/08/99
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMORA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-12-19
Fines / Sanctions
No fines or sanctions have been issued against AMORA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMORA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of AMORA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMORA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AMORA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMORA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMORA MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AMORA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMORA MANAGEMENT COMPANY LIMITEDEvent Date2000-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMORA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMORA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 9JD