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Home > England & Wales Companies > AMEVA PROPERTIES LTD
Company Information for

AMEVA PROPERTIES LTD

C/O FOX SHARER 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,
Company Registration Number
07512883
Private Limited Company
Active

Company Overview

About Ameva Properties Ltd
AMEVA PROPERTIES LTD was founded on 2011-02-01 and has its registered office in London. The organisation's status is listed as "Active". Ameva Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMEVA PROPERTIES LTD
 
Legal Registered Office
C/O FOX SHARER 5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW
Other companies in DE21
 
Filing Information
Company Number 07512883
Company ID Number 07512883
Date formed 2011-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118312443  
Last Datalog update: 2024-02-07 02:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEVA PROPERTIES LTD
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Company Officers of AMEVA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
KOULLA PHYLACTOU
Director 2011-02-01
PANAYIOTIS PHYLACTOU
Director 2011-02-01
ANGELA PISHIRIS
Director 2011-02-01
MARKUS PISHIRIS
Director 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOULLA PHYLACTOU RED PRIMROSE LTD Director 2012-12-05 CURRENT 2012-12-05 Active
ANGELA PISHIRIS RED PRIMROSE LTD Director 2012-12-05 CURRENT 2012-12-05 Active

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
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CH01Director's details changed for Mr Panayiotis Phylactou on 2021-02-10
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-02CH01Director's details changed for Mrs Koulla Phylactou on 2021-01-01
2021-02-01CH01Director's details changed for Mr Panayiotis Phylactou on 2020-02-02
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 5 Broadbent Close Highgate London N6 5JW
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05CH01Director's details changed for Mrs Koulla Phylactou on 2019-11-05
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CH01Director's details changed for Mrs Koulla Phylactou on 2018-12-05
2018-11-28AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-12CH01Director's details changed for Mrs Angela Pishiris on 2017-12-12
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PHYLACTOU / 27/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOULLA PHYLACTOU / 27/01/2016
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-06AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Miss Koulla Evangelou on 2012-12-05
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-22AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL England
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PISHIRIS / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KOULLA EVANGELOU / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS PISHIRIS / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PHYLACTOU / 27/09/2011
2011-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMEVA PROPERTIES LTD 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 AMEVA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEVA PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AMEVA PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 4
Shareholder Funds 2012-03-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMEVA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMEVA PROPERTIES LTD
Trademarks
We have not found any records of AMEVA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEVA PROPERTIES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as AMEVA PROPERTIES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMEVA PROPERTIES LTD 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 AMEVA PROPERTIES LTD 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 AMEVA PROPERTIES LTD 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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