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Company Information for

120 AMYAND PARK MANAGEMENT LIMITED

DENISE MOREAU, THE GROUND FLOOR FLAT, 120 AMYAND PARK ROAD, 120 AMYAND PARK ROAD, TWICKENHAM, TW1 3HP,
Company Registration Number
03904136
Private Limited Company
Active

Company Overview

About 120 Amyand Park Management Ltd
120 AMYAND PARK MANAGEMENT LIMITED was founded on 2000-01-11 and has its registered office in 120 Amyand Park Road. The organisation's status is listed as "Active". 120 Amyand Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
120 AMYAND PARK MANAGEMENT LIMITED
 
Legal Registered Office
DENISE MOREAU
THE GROUND FLOOR FLAT
120 AMYAND PARK ROAD
120 AMYAND PARK ROAD
TWICKENHAM
TW1 3HP
Other companies in TW1
 
Filing Information
Company Number 03904136
Company ID Number 03904136
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts MICRO
Last Datalog update: 2017-10-16 10:55:11
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 120 AMYAND PARK MANAGEMENT LIMITED

Company Officers of 120 AMYAND PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREA KAY
Director 2014-05-24
DENISE CLAIRE MOREAU
Director 2002-05-17
TIMOTHY JAMES VON BERG
Director 2007-09-14
NICOLE MARIE YOUNGER
Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GUY SIMON RATCLIFFE
Director 2005-10-01 2012-03-16
LINDSAY CLAIRE RATCLIFFE
Company Secretary 2010-10-20 2012-03-16
BLAKELAW SECRETARIES LIMITED
Nominated Secretary 2000-01-11 2010-10-19
CLIVE ALEXANDER SLOAN CHESSER
Director 2000-01-23 2007-09-14
SARAH JAYNE BOLDER
Director 2003-05-01 2005-09-06
SIAN SUZANNA BELL
Director 2000-01-28 2002-06-21
JOHN NICHOLAS GAUNT KING
Director 2000-01-28 2002-03-07
BLAKELAW DIRECTOR SERVICES LIMITED
Nominated Director 2000-01-11 2000-01-11

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
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-05AR0111/01/16 FULL LIST
2015-10-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05AR0111/01/15 FULL LIST
2014-11-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES VON BERG / 30/07/2014
2014-10-29AP01DIRECTOR APPOINTED MS ANDREA KAY
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-06AR0111/01/14 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0111/01/13 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY RATCLIFFE
2012-03-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI
2012-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-03-16AD02SAIL ADDRESS CHANGED FROM: C/O MRS L RATCLIFFE THE GARDEN FLAT 120 AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HP UNITED KINGDOM
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM C/O 120 APR MANAGEMENT CO THE GARDEN FLAT 120 AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HP UNITED KINGDOM
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY RATCLIFFE
2012-01-11AR0111/01/12 FULL LIST
2012-01-11AD02SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2011-11-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0111/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SIMON RATCLIFFE / 16/01/2011
2011-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES VON BERG / 18/12/2010
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-20AP03SECRETARY APPOINTED MRS LINDSAY CLAIRE RATCLIFFE
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SIMON RATCLIFFE / 03/03/2010
2010-01-11AR0111/01/10 FULL LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE YOUNGER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES VON BERG / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SIMON RATCLIFFE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE CLAIRE MOREAU / 11/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 11/01/2010
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLE YOUNGER / 08/07/2009
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / GUY RATCLIFFE / 02/07/2009
2009-04-08363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA
2008-03-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-11288aNEW DIRECTOR APPOINTED
2006-01-11363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-15288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-04-04363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-03-23363aRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-05-09288aNEW DIRECTOR APPOINTED
2003-02-10363aRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-23288bDIRECTOR RESIGNED
2002-09-25353LOCATION OF REGISTER OF MEMBERS
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-04-23288bDIRECTOR RESIGNED
2002-02-11363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
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 120 AMYAND PARK 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 120 AMYAND PARK 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
120 AMYAND PARK 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
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 120 AMYAND PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 120 AMYAND PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 AMYAND PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of 120 AMYAND PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 AMYAND PARK 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 120 AMYAND PARK 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 120 AMYAND PARK 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 120 AMYAND PARK 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 120 AMYAND PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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