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Company Information for

198 AMYAND PARK ROAD LIMITED

BASEMENT FLAT 198A AMYAND PARK ROAD, ST MARGARETS, ST MARGARETS, LONDON, TW1 3HY,
Company Registration Number
04097540
Private Limited Company
Active

Company Overview

About 198 Amyand Park Road Ltd
198 AMYAND PARK ROAD LIMITED was founded on 2000-10-27 and has its registered office in St Margarets. The organisation's status is listed as "Active". 198 Amyand Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
198 AMYAND PARK ROAD LIMITED
 
Legal Registered Office
BASEMENT FLAT 198A AMYAND PARK ROAD
ST MARGARETS
ST MARGARETS
LONDON
TW1 3HY
Other companies in TW1
 
Filing Information
Company Number 04097540
Company ID Number 04097540
Date formed 2000-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 12:11:32
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 198 AMYAND PARK ROAD LIMITED

Company Officers of 198 AMYAND PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
RHONA MARGARET ANDERSON
Director 2011-01-06
AMANJIT SINGH UPPAL
Director 2014-10-03
AMANJIT SINGH UPPAL
Company Secretary 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEOFFREY RAINES NORMAN
Director 2010-06-18 2014-10-02
ALEXANDER GR NORMAN
Company Secretary 2011-04-12 2014-10-02
THERESA ANNE BAKER
Company Secretary 2003-04-15 2011-01-04
THERESA ANNE BAKER
Director 2003-04-15 2011-01-04
JOHN CURTIS
Director 2006-11-22 2010-06-18
SARAH LOUISE HOLDSTOCK
Director 2003-04-25 2006-11-22
LYNN PATRICIA GREENAWAY
Director 2000-10-27 2003-04-25
MICHAEL ECKERSLEY
Company Secretary 2000-10-27 2003-04-15
MICHAEL ECKERSLEY
Director 2000-10-27 2003-04-15
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-10-27 2000-10-27
HOWARD THOMAS
Nominated Secretary 2000-10-27 2000-10-27

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
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-07-30AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0127/10/15 FULL LIST
2015-07-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-20AR0127/10/14 FULL LIST
2014-10-21AP03SECRETARY APPOINTED MR AMANJIT SINGH UPPAL
2014-10-21AP01DIRECTOR APPOINTED MR AMANJIT SINGH UPPAL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORMAN
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER NORMAN
2014-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-09AR0127/10/13 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AR0127/10/12 FULL LIST
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0127/10/11 FULL LIST
2011-08-12AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-13AP01DIRECTOR APPOINTED DR RHONA MARGARET ANDERSON
2011-04-12AP03SECRETARY APPOINTED MR ALEXANDER GR NORMAN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THERESA BAKER
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY THERESA BAKER
2010-12-01AR0127/10/10 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS
2010-10-16AP01DIRECTOR APPOINTED DR ALEXANDER GEOFFREY RAINES NORMAN
2010-10-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0127/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 27/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA ANNE BAKER / 27/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA ANNE BAKER / 27/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 198A AMYAND PARK ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 3HY
2009-04-21363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA BAKER / 16/04/2009
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR SARAH HOLDSTOCK
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS
2008-07-21288aDIRECTOR APPOINTED JOHN CURTIS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-05363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-02363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-24288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2003-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-20288bSECRETARY RESIGNED
2000-11-20288bDIRECTOR RESIGNED
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 198 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 198 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
198 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 198 AMYAND PARK ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 198 AMYAND PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 198 AMYAND PARK ROAD LIMITED
Trademarks
We have not found any records of 198 AMYAND PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 198 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 198 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 198 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 198 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 198 AMYAND PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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