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Company Information for

AMEK PROPERTY INVESTMENTS LLP

16 FINCHLEY ROAD, LONDON, NW8 6EB,
Company Registration Number
OC327990
Limited Liability Partnership
Active

Company Overview

About Amek Property Investments Llp
AMEK PROPERTY INVESTMENTS LLP was founded on 2007-05-03 and has its registered office in London. The organisation's status is listed as "Active". Amek Property Investments Llp is a Limited Liability Partnership 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
AMEK PROPERTY INVESTMENTS LLP
 
Legal Registered Office
16 FINCHLEY ROAD
LONDON
NW8 6EB
Other companies in NW8
 
Previous Names
AMEK LEISURE INVESTMENTS LLP13/09/2010
Filing Information
Company Number OC327990
Company ID Number OC327990
Date formed 2007-05-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEK PROPERTY INVESTMENTS LLP
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Company Officers of AMEK PROPERTY INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
AMEK INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-04-01
ALLEN COOPER
 Limited Liability Partnership (LLP) Designated Member 2010-04-01
MARCUS SIMON COOPER
 Limited Liability Partnership (LLP) Designated Member 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JARCORP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-05-03 2010-04-01
WEDDINGTON LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-05-03 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS SIMON COOPER PRINCES GATE PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2015-09-22 CURRENT 2010-08-31 Active
MARCUS SIMON COOPER CAMBRIDGE TERRACE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-10-27 CURRENT 2010-10-27 Dissolved 2017-02-28
MARCUS SIMON COOPER MSC1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC10 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC11 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC2 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC3 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC4 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC5 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC6 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC8 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC9 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER DAG1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-10-10
MARCUS SIMON COOPER DAG2 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-10-10
MARCUS SIMON COOPER WARREN COURT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-27 CURRENT 2008-01-22 Active
MARCUS SIMON COOPER 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-03-03 CURRENT 2006-03-03 Active
MARCUS SIMON COOPER THE MARCUS COOPER AND MELANIE BOBBE LLP Limited Liability Partnership (LLP) Designated Member 2005-07-18 CURRENT 2005-07-18 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
2023-11-22Limited liability partnership termination of member Allen Cooper on 2022-04-01
2023-06-27Confirmation statement with no updates made up to 2023-06-01
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30LLP Change to accounting reference date. Period shortened. Old period. 2022-03-30 to 2022-03-29
2022-06-06Confirmation statement with no updates made up to 2022-06-01
2022-06-06LLCS01Confirmation statement with no updates made up to 2022-06-01
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30LLP Change to accounting reference date. Period shortened. Old period. 2021-03-31 to 2021-03-30
2021-12-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2021-03-31 to 2021-03-30
2021-06-17LLAA01
2021-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01LLCS01Confirmation statement with no updates made up to 2021-06-01
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09LLCS01Confirmation statement with no updates made up to 2020-09-09
2020-03-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-27 to 2019-03-26
2019-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09LLCS01Confirmation statement with no updates made up to 2019-09-09
2019-04-24LLCS01Confirmation statement with no updates made up to 2019-03-07
2018-12-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-28 to 2018-03-27
2018-04-05LLCS01Confirmation statement with no updates made up to 2018-03-07
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07LLCS01Confirmation statement with no updates made up to 2017-03-07
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2016-06-27LLAR01LLP Annual return made up to 2016-05-03
2016-06-27LLCH02LLP change of corporate member Amek Investments Limited on 2014-10-07
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AAMDAmended account full exemption
2015-05-08LLAR01LLP Annual return made up to 2015-05-03
2015-04-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-29 to 2014-03-28
2014-12-22LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-30 to 2014-03-29
2014-11-26LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3279900006
2014-11-26LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3279900005
2014-11-25LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3279900004
2014-11-25LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3279900003
2014-10-08LLAD01Change of registered office address for limited liability partnership from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB
2014-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-21DISS40Compulsory strike-off action has been discontinued
2014-06-19LLAR01LLP Annual return made up to 2014-05-03
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2013-03-30
2013-06-13LLAR01ANNUAL RETURN MADE UP TO 03/05/13
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-02GAZ1FIRST GAZETTE
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-06-27DISS40DISS40 (DISS40(SOAD))
2012-06-26LLAR01ANNUAL RETURN MADE UP TO 03/05/12
2012-05-09LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-05-09LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-04-03GAZ1FIRST GAZETTE
2011-09-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-09-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-05-11LLAR01ANNUAL RETURN MADE UP TO 03/05/11
2011-02-15LLAP01LLP MEMBER APPOINTED MR ALLEN COOPER
2010-10-19AA31/03/10 TOTAL EXEMPTION FULL
2010-09-13LLNM01NAME CHANGED AMEK LEISURE INVESTMENTS LLP
2010-09-13CERTNMCOMPANY NAME CHANGED AMEK LEISURE INVESTMENTS LLP CERTIFICATE ISSUED ON 13/09/10
2010-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JARCORP LIMITED
2010-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER WEDDINGTON LIMITED
2010-09-06LLAP01LLP MEMBER APPOINTED MARCUS SIMON COOPER
2010-09-06LLAP02CORPORATE LLP MEMBER APPOINTED AMEK INVESTMENTS LIMITED
2010-05-19LLAR01ANNUAL RETURN MADE UP TO 03/05/10
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-05-21LLP363ANNUAL RETURN MADE UP TO 03/05/09
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2009-03-31LLP225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-01-26LLP363ANNUAL RETURN MADE UP TO 03/05/08
2007-05-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMEK PROPERTY INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against AMEK PROPERTY INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Outstanding EFG PRIVATE BANK LIMITED
2014-11-13 Outstanding EFG PRIVATE BANK LIMITED
2014-11-13 Outstanding EFG PRIVATE BANK LIMITED
2014-11-13 Outstanding EFG PRIVATE BANK LIMITED
LEGAL MORTGAGE 2011-09-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2011-09-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 AMEK PROPERTY INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of AMEK PROPERTY INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMEK PROPERTY INVESTMENTS LLP
Trademarks
We have not found any records of AMEK PROPERTY INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEK PROPERTY INVESTMENTS LLP. 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 (None Supplied) as AMEK PROPERTY INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEK PROPERTY INVESTMENTS LLP 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 partyAMEK PROPERTY INVESTMENTS LLPEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMEK PROPERTY INVESTMENTS LLPEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMEK PROPERTY INVESTMENTS LLPEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEK PROPERTY INVESTMENTS LLP 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 AMEK PROPERTY INVESTMENTS LLP 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 NW8 6EB