AMALCROFT PROPERTIES LIMITED

Company summary

Company number: 01310905
Status: ACTIVE
Incorporated / age: 27 April 197749 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Barbara Lilian ACTIVE	Secretary	23 Jun 2015				New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
BECKER, Allan Charles ACTIVE	Director	23 Jun 2015		England	August 1969	New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
NOE, Sara ACTIVE	Director	19 Feb 2026		United Kingdom	June 1968	New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
PEARLMAN, Joseph ACTIVE	Director			Israel	January 1944	New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
PEARLMAN, Joseph RESIGNED	Secretary		23 Jun 2015			8 Highfield Gardens, London, NW11 9HB
PEARLMAN, Ruth RESIGNED	Director		30 Jun 2022	Israel	May 1948	64, Ballards Lane, London, N3 2BU, United Kingdom

Created	Status	Filings
03 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1984	Outstanding
10 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1978	Outstanding
24 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.