Amalcroft Properties Limited

01310905

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 27/04/1977

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Joseph Pearlman Ma Llm Cantab

director · Since 14/02/1993

COMPANY EXECUTIVE

BRITISH · ISRAEL · Age 82

Also on 6 other boards

Barbara Lilian Peters

secretary · Since 23/06/2015

Mr Allan Charles Becker

director · Since 23/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 31 other boards

Sara Noe

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Covered Markets Limited

75–100% shares

75–100% votes

New Burlington House 1075, Finchley Road, London, NW11 0PU

Reg: 00515439 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CHAIM FRESHWATER

Created 03/01/2014Registered 11/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/2001Registered 08/12/2001Satisfied 18/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2001Registered 04/05/2001Satisfied 18/07/2011

charge

outstanding

EKC TECHNOLOGY LIMITED

Created 28/11/1996Registered 13/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 07/01/1993Satisfied 26/07/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 05/01/1993Satisfied 18/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 05/01/1993Satisfied 18/07/2011

charge

satisfied

CITY MERCHANTS BANK LIMITED

Created 21/03/1990Registered 28/03/1990Satisfied 04/03/1998

charge

outstanding

BARCLAYS BANK PLC

Created 05/06/1984Registered 12/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 04/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1979Registered 12/07/1979Satisfied 20/07/2000

charge

outstanding

BARCLAYS BANK PLC

Created 22/12/1978Registered 04/01/1979

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1977Registered 04/07/1977Satisfied 04/03/1998