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Company Information for

156 AMHURST ROAD LIMITED

156 AMHURST ROAD, FLAT 3 156 AMHURST ROAD, FLAT 3 156 AMHURST ROAD, LONDON, E8 2AZ,
Company Registration Number
04322697
Private Limited Company
Active

Company Overview

About 156 Amhurst Road Ltd
156 AMHURST ROAD LIMITED was founded on 2001-11-14 and has its registered office in Flat 3 156 Amhurst Road. The organisation's status is listed as "Active". 156 Amhurst 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
156 AMHURST ROAD LIMITED
 
Legal Registered Office
156 AMHURST ROAD
FLAT 3 156 AMHURST ROAD
FLAT 3 156 AMHURST ROAD
LONDON
E8 2AZ
Other companies in E8
 
Filing Information
Company Number 04322697
Company ID Number 04322697
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-14
Return next due 2018-11-28
Type of accounts DORMANT
Last Datalog update: 2017-12-13 01:29:48
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 156 AMHURST ROAD LIMITED

Company Officers of 156 AMHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY CUSACK
Director 2001-11-14
OLENA KLYMENKO
Director 2015-11-25
DOMINIC GUY MILLARD
Director 2009-08-17
AMELIA KONSTANZE MARGETTS PETERSON
Director 2014-02-01
THEO JOHN MARGETTS PETERSON
Director 2015-01-01
THEO JOHN MARGETTS PETERSON
Company Secretary 2015-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MHAIRI YOUNG
Director 2004-12-10 2015-09-19
JOANNE CUSACK
Company Secretary 2001-11-14 2015-09-19
DOMINIC GUY MILLARD
Company Secretary 2014-01-17 2015-09-19
DANIEL THOMAS REA
Director 2007-03-23 2014-01-31
DANIEL THOMAS REA
Company Secretary 2010-01-01 2014-01-17
MICHAEL RHODES
Director 2004-11-01 2009-08-14
ANDREW DRYDEN
Director 2004-02-20 2007-03-16
MARTIN DAVID EATOUGH
Director 2002-01-31 2004-11-10
NEIL STUART SUTHERLAND
Director 2002-01-06 2004-11-10
JUDITH ELIZABETH BIRKBECK
Director 2001-12-12 2004-02-20
JOHN CHRISTOPHER HENRY EUGSTER
Director 2001-12-12 2002-01-31
LONDON LAW SERVICES LIMITED
Nominated Director 2001-11-14 2001-11-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-11-14 2001-11-14

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
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30AP01DIRECTOR APPOINTED MS OLENA KLYMENKO
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0114/11/15 FULL LIST
2015-09-19AP03SECRETARY APPOINTED MR THEO JOHN MARGETTS PETERSON
2015-09-19TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MILLARD
2015-09-19TM02APPOINTMENT TERMINATED, SECRETARY JOANNE CUSACK
2015-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MHAIRI YOUNG
2015-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-27AP01DIRECTOR APPOINTED MR THEO JOHN MARGETTS PETERSON
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-16AR0114/11/14 FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM FLAT 4 156 AMHURST ROAD LONDON E8 2AZ ENGLAND
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-04-09AP01DIRECTOR APPOINTED MS AMELIA KONSTANZE MARGETTS PETERSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL REA
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O COMPANY SECRETARY FLAT 3 156 AMHURST ROAD LONDON E8 2AZ
2014-01-19AP03SECRETARY APPOINTED MR DOMINIC GUY MILLARD
2014-01-19TM02APPOINTMENT TERMINATED, SECRETARY DANIEL REA
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-11AR0114/11/13 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-17AR0114/11/12 FULL LIST
2011-12-05AR0114/11/11 FULL LIST
2011-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-27AR0114/11/10 FULL LIST
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI YOUNG / 27/11/2010
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS REA / 27/11/2010
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GUY MILLARD / 27/11/2010
2010-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2010 FROM FLAT 2 156 AMHURST ROAD HACKNEY LONDON E8 2AZ
2010-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-30AP01DIRECTOR APPOINTED MR DOMINIC GUY MILLARD
2010-08-30AP01DIRECTOR APPOINTED MR DANIEL THOMAS REA
2010-04-19AP03SECRETARY APPOINTED MR DANIEL THOMAS REA
2009-12-09AR0114/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CUSACK / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI YOUNG / 07/12/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RHODES
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-18363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-29288bDIRECTOR RESIGNED
2006-11-20363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-26363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-04-29363(288)DIRECTOR RESIGNED
2005-04-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-03288bDIRECTOR RESIGNED
2004-02-17363(288)DIRECTOR RESIGNED
2004-02-17363sRETURN MADE UP TO 14/11/03; CHANGE OF MEMBERS
2004-02-13288aNEW DIRECTOR APPOINTED
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-08363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-01-2888(2)RAD 16/01/02--------- £ SI 1@1=1 £ IC 3/4
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2001-12-2188(2)RAD 17/12/01--------- £ SI 2@1=2 £ IC 1/3
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288bSECRETARY RESIGNED
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-11-29288bDIRECTOR RESIGNED
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 156 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 156 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
156 AMHURST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 156 AMHURST ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 156 AMHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 156 AMHURST ROAD LIMITED
Trademarks
We have not found any records of 156 AMHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 156 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 (99999 - Dormant Company) as 156 AMHURST ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 156 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 156 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 156 AMHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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