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Home > England & Wales Companies > A M F PROPERTIES LIMITED
Company Information for

A M F PROPERTIES LIMITED

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
Company Registration Number
05271934
Private Limited Company
Active

Company Overview

About A M F Properties Ltd
A M F PROPERTIES LIMITED was founded on 2004-10-28 and has its registered office in Enfield. The organisation's status is listed as "Active". A M F Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A M F PROPERTIES LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
Other companies in EN1
 
Previous Names
ECORANGE LIMITED22/12/2004
Filing Information
Company Number 05271934
Company ID Number 05271934
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 07:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M F PROPERTIES LIMITED
The accountancy firm based at this address is MOORE NORTHERN HOME COUNTIES LIMITED
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Company Officers of A M F PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA FANCE
Company Secretary 2004-12-14
ANTHONY MICHAEL FANCE
Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA FANCE
Director 2007-03-29 2013-04-01
A.C. SECRETARIES LIMITED
Company Secretary 2004-10-28 2004-12-14
A.C. DIRECTORS LIMITED
Director 2004-10-28 2004-12-14

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
2021-04-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-11-13SH19Statement of capital on 2020-11-13 GBP 276,976.44
2020-10-16CAP-SSSolvency Statement dated 01/09/20
2020-10-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-07-31SH19Statement of capital on 2019-07-31 GBP 333,612.12
2019-07-31CAP-SSSolvency Statement dated 07/07/19
2019-07-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-11-12PSC04Change of details for Mr Anthony Michael Fance as a person with significant control on 2018-10-01
2018-08-15SH19Statement of capital on 2018-08-15 GBP 390,607.80
2018-07-11CAP-SSSolvency Statement dated 20/06/18
2018-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 411913.68
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA FANCE on 2017-10-26
2017-11-24CH01Director's details changed for Mr Anthony Michael Fance on 2017-10-26
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 411913.68
2017-08-31SH19Statement of capital on 2017-08-31 GBP 411,913.68
2017-07-17CAP-SSSolvency Statement dated 15/06/17
2017-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 433219.56
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 433219.56
2016-08-08SH19Statement of capital on 2016-08-08 GBP 433,219.56
2016-07-06CAP-SSSolvency Statement dated 23/06/16
2016-07-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 454525.44
2015-11-25AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 454525.44
2015-06-24SH19Statement of capital on 2015-06-24 GBP 454,525.44
2015-06-24CAP-SSSolvency Statement dated 12/06/15
2015-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-01-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 475831.32
2014-12-12AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 475831.32
2014-08-04SH1904/08/14 STATEMENT OF CAPITAL GBP 475831.32
2014-08-04CAP-SSSOLVENCY STATEMENT DATED 16/07/14
2014-08-04RES06REDUCE ISSUED CAPITAL 14/07/2014
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2014-01-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12SH1912/11/13 STATEMENT OF CAPITAL GBP 497137.20
2013-11-12CAP-SSSOLVENCY STATEMENT DATED 06/11/13
2013-11-12RES06REDUCE ISSUED CAPITAL 31/10/2013
2013-11-11AR0128/10/13 FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA FANCE
2013-05-21SH1921/05/13 STATEMENT OF CAPITAL GBP 507790.14
2013-05-09CAP-SSSOLVENCY STATEMENT DATED 07/05/13
2013-05-09RES06REDUCE ISSUED CAPITAL 04/05/2013
2013-02-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-19AR0128/10/12 FULL LIST
2012-10-29SH1929/10/12 STATEMENT OF CAPITAL GBP 541524.45
2012-10-18CAP-SSSOLVENCY STATEMENT DATED 15/10/12
2012-10-18RES06REDUCE ISSUED CAPITAL 15/10/2012
2012-06-08SH1908/06/12 STATEMENT OF CAPITAL GBP 546850.92
2012-06-08CAP-SSSOLVENCY STATEMENT DATED 31/05/12
2012-06-08RES06REDUCE ISSUED CAPITAL 31/05/2012
2012-03-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0128/10/11 FULL LIST
2011-06-06SH1906/06/11 STATEMENT OF CAPITAL GBP 580585.23
2011-06-06CAP-SSSOLVENCY STATEMENT DATED 01/06/11
2011-06-06RES06REDUCE ISSUED CAPITAL 01/06/2011
2011-03-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10SH1910/11/10 STATEMENT OF CAPITAL GBP 630298.95
2010-11-10CAP-SSSOLVENCY STATEMENT DATED 08/11/10
2010-11-10RES06REDUCE ISSUED CAPITAL 08/11/2010
2010-11-10RES05DEC ALREADY ADJUSTED 08/11/2010
2010-11-09AR0128/10/10 FULL LIST
2010-05-27SH1927/05/10 STATEMENT OF CAPITAL GBP 640951.890
2010-05-21RES06REDUCE ISSUED CAPITAL 04/05/2010
2010-05-21CAP-SSSOLVENCY STATEMENT DATED 04/05/10
2010-03-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0128/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FANCE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FANCE / 15/12/2009
2009-12-10SH1910/12/09 STATEMENT OF CAPITAL GBP 676461.69
2009-11-28CAP-SSSOLVENCY STATEMENT DATED 20/11/09
2009-11-28RES06REDUCE ISSUED CAPITAL 20/11/2009
2009-03-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-07363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-04-15RES12VARYING SHARE RIGHTS AND NAMES
2007-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-16288aNEW DIRECTOR APPOINTED
2006-11-10363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-29123NC INC ALREADY ADJUSTED 15/06/05
2005-07-29RES04£ NC 100/1000000 15/0
2005-07-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-12-22CERTNMCOMPANY NAME CHANGED ECORANGE LIMITED CERTIFICATE ISSUED ON 22/12/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A M F PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M F PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M F PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M F PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A M F PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M F PROPERTIES LIMITED
Trademarks
We have not found any records of A M F PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M F PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as A M F PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A M F PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M F PROPERTIES 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 A M F PROPERTIES 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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