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Home > England & Wales Companies > 200 AMYAND PARK ROAD LIMITED
Company Information for

200 AMYAND PARK ROAD LIMITED

200 AMYAND PARK ROAD, ST, MARGARETS, TWICKENHAM, LONDON, TW1 3HY,
Company Registration Number
03381105
Private Limited Company
Active

Company Overview

About 200 Amyand Park Road Ltd
200 AMYAND PARK ROAD LIMITED was founded on 1997-06-04 and has its registered office in London. The organisation's status is listed as "Active". 200 Amyand Park Road 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
200 AMYAND PARK ROAD LIMITED
 
Legal Registered Office
200 AMYAND PARK ROAD, ST
MARGARETS, TWICKENHAM
LONDON
TW1 3HY
Other companies in TW1
 
Filing Information
Company Number 03381105
Company ID Number 03381105
Date formed 1997-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 16:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 200 AMYAND PARK ROAD LIMITED
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Company Officers of 200 AMYAND PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARGARET ROUND
Company Secretary 2011-01-12
JULIE MARGARET ROUND
Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HOVHANNISYAN
Company Secretary 2007-05-09 2011-01-12
NANEH VARDUHI HOVHANNISYAN
Director 2007-06-26 2011-01-12
PAUL HOVHANNISYAN
Director 2007-05-09 2011-01-12
PETER DOWLING
Company Secretary 2006-01-31 2007-05-09
PETER DOWLING
Director 2006-01-31 2007-05-09
TANIA RAYNOR
Director 1997-06-05 2007-05-09
ELIZABETH LAIDLAW WOOD DUNCAN
Director 1997-06-05 2006-12-08
DAVID LEONARD ROWLAND
Company Secretary 2002-03-04 2005-06-03
DAVID LEONARD ROWLAND
Director 1997-06-05 2005-06-03
TANIA SHIELDS
Company Secretary 1997-06-05 2002-04-05
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-06-04 1997-06-05
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-06-04 1997-06-05

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
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-10AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-14AR0101/06/11 ANNUAL RETURN FULL LIST
2011-02-24AP03Appointment of Julie Margaret Round as company secretary
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HOVHANNISYAN
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NANEH HOVHANNISYAN
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOVHANNISYAN
2011-02-21AP01DIRECTOR APPOINTED JULIE MARGARET ROUND
2011-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-14AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ALCOCK on 2010-06-01
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALCOCK / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NANEH VARDUHI HOVHANNISYAN / 01/06/2010
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-27363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 200 AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HY
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27190LOCATION OF DEBENTURE REGISTER
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288bSECRETARY RESIGNED
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-08288bDIRECTOR RESIGNED
2006-06-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: VIA GORIZA 12 44100 FERRARA ITALY
2004-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-06-15363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 200C AMYAND PARK ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 3HY
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288bSECRETARY RESIGNED
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-30363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 08/02/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 200 AMYAND PARK ROAD 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 200 AMYAND PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
200 AMYAND PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 200 AMYAND PARK ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 200 AMYAND PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 200 AMYAND PARK ROAD LIMITED
Trademarks
We have not found any records of 200 AMYAND PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 200 AMYAND PARK ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 200 AMYAND PARK ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 200 AMYAND PARK ROAD 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 200 AMYAND PARK ROAD 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 200 AMYAND PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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