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Company Information for

120 AMHURST ROAD LIMITED

5 CALVERT AVENUE, LONDON, ENGLAND, E2 7JP,
Company Registration Number
04283561
Private Limited Company
Active

Company Overview

About 120 Amhurst Road Ltd
120 AMHURST ROAD LIMITED was founded on 2001-09-07 and has its registered office in London. The organisation's status is listed as "Active". 120 Amhurst Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
120 AMHURST ROAD LIMITED
 
Legal Registered Office
5 CALVERT AVENUE
LONDON
ENGLAND
E2 7JP
Other companies in WD18
 
Filing Information
Company Number 04283561
Company ID Number 04283561
Date formed 2001-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-07
Return next due 2017-09-21
Type of accounts MICRO
Last Datalog update: 2017-10-17 10:58:15
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 AMHURST ROAD LIMITED

Company Officers of 120 AMHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
AMI LOUISE CLARKE
Director 2001-09-07
ALISON LLOYD
Director 2004-10-11
JAMES KENNETH RUSSEL MENTZ
Director 2004-09-15
HANNAH MENTZ
Company Secretary 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE EMMA HEMBURY
Director 2001-09-07 2004-10-05
MARK OGLE
Company Secretary 2001-09-07 2004-08-31
GILLIAN MARY FURLONG
Director 2001-09-07 2004-07-30
COMPANYFORMATIONAGENT.COM LTD
Nominated Director 2001-09-07 2001-09-07
CFA SEC LTD
Nominated Secretary 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LLOYD CAPELLINO DESIGN LIMITED Director 1999-04-30 CURRENT 1999-04-30 Active

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
2017-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O JENKINS & CO. 86 MILDRED AVENUE WATFORD HERTS WD18 7DX
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-29AR0107/09/15 FULL LIST
2015-06-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-11AR0107/09/14 FULL LIST
2014-03-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-02AR0107/09/13 FULL LIST
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-28AR0107/09/12 FULL LIST
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-13AR0107/09/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AR0107/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH RUSSEL MENTZ / 07/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMI LOUISE CLARKE / 07/09/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM J B DAVERN 149-151 SPARROWS HERNE BUSHEY HEATH WD23 1AQ
2009-10-20AR0107/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 120 AMHURST ROAD LONDON E8 2AG
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-16363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-28363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-10-28363(288)DIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-02-07363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-11-04288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-08-05288bDIRECTOR RESIGNED
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-10363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-11-27652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2003-11-05652aAPPLICATION FOR STRIKING-OFF
2002-10-04363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-2288(2)RAD 22/01/02--------- £ SI 1@1=1 £ IC 1/2
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-09-13288bSECRETARY RESIGNED
2001-09-13288bDIRECTOR RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMHURST 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 120 AMHURST 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
120 AMHURST ROAD 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 120 AMHURST ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 4
Cash Bank In Hand 2012-10-01 £ 4
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 120 AMHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 AMHURST ROAD LIMITED
Trademarks
We have not found any records of 120 AMHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 AMHURST 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 (98000 - Residents property management) as 120 AMHURST ROAD 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 AMHURST 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 120 AMHURST 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 120 AMHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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