Amalcroft Properties Limited

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Micro

Amalcroft Properties Limited

01310905•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

27/04/1977

Company Age

48 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Amalcroft Properties Limited (01310905) is a private limited with share capital incorporated on 27/04/1977 (48 years old) and registered in london, NW110PU. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/04/1977
NW110PU

Financial Overview

Total Assets

£5.43M

Liabilities

£3.88M

Net Assets

£1.54M

Cash

£250

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
joseph pearlman
director
A
allan charles becker
director
S
sara noe
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2002
Legacy
Category:Mortgage
Date:08-12-2001
Legacy
Category:Mortgage
Date:04-05-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Mortgage
Date:20-07-2000
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Mortgage
Date:26-07-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Mortgage
Date:04-03-1998
Legacy
Category:Mortgage
Date:04-03-1998
Legacy
Category:Mortgage
Date:04-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1998
Resolution
Category:Resolution
Date:03-07-1997
Resolution
Category:Resolution
Date:03-07-1997
Resolution
Category:Resolution
Date:03-07-1997
Resolution
Category:Resolution
Date:03-07-1997
Legacy
Category:Annual Return
Date:19-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Mortgage
Date:13-12-1996
Legacy
Category:Address
Date:22-05-1996
Legacy
Category:Annual Return
Date:08-03-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

21 Bedford Square, London, WC1B3HH
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU