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Yes, upgrade to LiteAMETHYST LEASING (PROPERTIES) LIMITED
35,
North Wharf Road,
London,
Westminster,
W2 1NW
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AMETHYST LEASING (PROPERTIES) LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 July 2001
41100 Development of building projects - Development of building projects
Available to 17 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Kayleigh Redhead | Director | ||
| Ms Kayleigh Redhead | Company Secretary | ||
| Mr William Francis Smith | Director | ||
| Ms Emma Harris | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Standard Security Which Was Presentedfor Registration In Scotland On The 4 March 2003 And | Law Debenture Trustees Limited (As Security Trustee) | OUTSTANDING | ||
| Assignation Of Rent Dated 14 February 2003 And Intimated | Law Debenture Trustees Limited (The Security Trustee) | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 13 December 2002 And | Law Debenture Trustees Limited (The Security Trustee) | OUTSTANDING | ||
| Assignation Of Rent Intimated On 11 December 2002 And | Law Debenture Trustees Limited (The Security Trustee) | OUTSTANDING | ||
| Supplemental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Supplemental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Supplemental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Supplemental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| A Supplemental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| A Supplemmental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Supplemental Security Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Supplemental Security Deed In Respect Of The Eastbourne Store | Law Debenture Trustees Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 19 December 2001 And | Law Debenture Trustees Limited (The "security Trustee" Which Expressionshall Include Such Compa | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 19 December 2001 And | Law Debenture Trustees Limited (The "security Trustee" Which Expressionshall Include Such Compa | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 19 December 2001 And | Law Debenture Trustees Limited (The "security Trustee" Which Expressionshall Include Such Compa | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 19 December 2001 And | Law Debenture Trustees Limited (The "security Trustee" Which Expressionshall Include Such Compa | OUTSTANDING | ||
| Assignation Of Rent | Law Debenture Trustees Limited (Acting As Security Trustee Under The Borrower Deed Of Charge) | OUTSTANDING | ||
| Assignation Of Rent | Law Debenture Trustees Limited (Acting As Security Trustee Under The Borrower Deed Of Charge) | OUTSTANDING | ||
| Assignation Of Rent | Law Debenture Trustees Limited (Acting As Security Trustee Under The Borrower Deed Of Charge) | OUTSTANDING | ||
| A Borrower Deed Of Charge Made Between The Company, Law Debenture Trustees Limited (The "security Trustee" Which Expression Shall Include Such Company And All Other Persons For The Time Being Acting As Security Trustee Pursuant To The Deed) And Each Other Party As Defined In Theborrower Deed Of Charge | Law Debenture Trustees Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £44,059,000.00 | £41,858,000.00 | £40,721,000.00 | £40,204,000.00 | £39,431,000.00 |
| Total Current Liabilities | £876,000.00 | £529,000.00 | £181,000.00 | £88,000.00 | £99,000.00 |
| Total Current Assets | £41,326,000.00 | £39,055,000.00 | £37,102,000.00 | £36,219,000.00 | £35,843,000.00 |
Frequently Asked Questions about AMETHYST LEASING (PROPERTIES) LIMITED
Detailed answers about AMETHYST LEASING (PROPERTIES) LIMITED, including incorporation, status, business activity, and accounts information.
When was AMETHYST LEASING (PROPERTIES) LIMITED founded?
AMETHYST LEASING (PROPERTIES) LIMITED was officially incorporated on 05 July 2001 and is registered under company number 04246934. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AMETHYST LEASING (PROPERTIES) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AMETHYST LEASING (PROPERTIES) LIMITED?
AMETHYST LEASING (PROPERTIES) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AMETHYST LEASING (PROPERTIES) LIMITED do?
AMETHYST LEASING (PROPERTIES) LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AMETHYST LEASING (PROPERTIES) LIMITED's registered address?
The registered office address of AMETHYST LEASING (PROPERTIES) LIMITED is 35, North Wharf Road, London, Westminster, W2 1NW. This is the official address filed with Companies House for legal and statutory correspondence.
Is AMETHYST LEASING (PROPERTIES) LIMITED financially stable?
Based on the latest accounts up to 17 Dec 2025, AMETHYST LEASING (PROPERTIES) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.