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Company Information for

114 AMYAND PARK ROAD MANAGEMENT LIMITED

114 AMYAND PARK ROAD, AMYAND PARK ROAD, AMYAND PARK ROAD, TWICKENHAM, TW1 3HP,
Company Registration Number
02365937
Private Limited Company
Active

Company Overview

About 114 Amyand Park Road Management Ltd
114 AMYAND PARK ROAD MANAGEMENT LIMITED was founded on 1989-03-28 and has its registered office in Amyand Park Road. The organisation's status is listed as "Active". 114 Amyand Park Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
114 AMYAND PARK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
114 AMYAND PARK ROAD
AMYAND PARK ROAD
AMYAND PARK ROAD
TWICKENHAM
TW1 3HP
Other companies in TW1
 
Filing Information
Company Number 02365937
Company ID Number 02365937
Date formed 1989-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:13:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 AMYAND PARK ROAD MANAGEMENT LIMITED

Company Officers of 114 AMYAND PARK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALFRED KOJO GYAN AMISSAH
Director 2006-07-14
JASON VAN-HAEFTEN
Director 2013-09-19
SARAH HASLAM
Company Secretary 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ADAMS
Director 2007-08-06 2013-09-19
MARC HOLMES
Director 2005-03-18 2006-08-06
RICHARD GREENWOOD
Director 1999-08-16 2006-07-14
SARAH HASLAM
Director 2004-02-05 2006-07-14
RICHARD GREENWOOD
Company Secretary 2001-03-24 2006-07-14
RACHEL GREENWOOD
Director 2004-03-06 2005-03-17
RACHEL GREENWOOD
Company Secretary 2004-03-06 2005-03-17
DORIS HARDMAN
Director 1991-03-31 2004-03-06
JAMES EDWARD DUFFIELD
Director 2001-01-26 2004-01-20
RICHARD ORR
Director 1993-09-17 2001-01-26
RICHARD ORR
Company Secretary 1994-05-15 2001-01-26
MARY LOUISE TONGE
Director 1994-07-25 1999-08-16
GILIAN ELIZABETH MARTIN
Company Secretary 1993-09-17 1994-07-10
GILIAN ELIZABETH MARTIN
Director 1991-03-31 1994-05-15
MICHAEL PETER CRISP
Director 1991-03-31 1993-09-17
PAULINE SARAH CRISP
Company Secretary 1991-03-31 1993-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON VAN-HAEFTEN BUGLE COMMUNICATIONS 2012 LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
JASON VAN-HAEFTEN BRIDGE MEWS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-02-28

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
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-16AR0129/02/16 FULL LIST
2015-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0128/02/15 FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ADAMS
2014-07-25AP01DIRECTOR APPOINTED MR JASON VAN-HAEFTEN
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0128/02/14 FULL LIST
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-28AR0128/02/13 FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 114B AMYAND PARK ROAD TWICKENHAM TW1 3HP UNITED KINGDOM
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-05AR0103/03/12 FULL LIST
2011-03-29AR0128/03/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-31AR0128/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KOJO GYAN AMISSAH / 28/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ADAMS / 28/03/2010
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 114 AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HP
2009-04-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SARAH HASLAM
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-15363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR MARC HOLMES
2007-12-05288aNEW DIRECTOR APPOINTED
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-16288bDIRECTOR RESIGNED
2007-04-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-16288bSECRETARY RESIGNED
2006-09-21288aNEW SECRETARY APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2003-04-14363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-16363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-11363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 114 AMYAND PARK RD ST. MARGARETS TWICKENHAM MIDDLESEX,
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-29288bDIRECTOR RESIGNED
2000-12-29363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-12-29288aNEW DIRECTOR APPOINTED
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-17363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 114 AMYAND PARK ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 114 AMYAND PARK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 AMYAND PARK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 114 AMYAND PARK ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 AMYAND PARK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 AMYAND PARK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 114 AMYAND PARK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 AMYAND PARK ROAD MANAGEMENT LIMITED. 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 (98000 - Residents property management) as 114 AMYAND PARK ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 114 AMYAND PARK ROAD MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 114 AMYAND PARK ROAD MANAGEMENT LIMITED 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 114 AMYAND PARK ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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