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Company Information for 119 AMHURST ROAD LIMITED
119 AMHURST ROAD, LONDON, LONDON, E8 2AN,
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Company Registration Number
 04605423 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 119 AMHURST ROAD LIMITED | ||
| Legal Registered Office | ||
| 119 AMHURST ROAD LONDON LONDON E8 2AN Other companies in E8 | ||
| Previous Names | ||
|
| Company Number | 04605423 | |
|---|---|---|
| Company ID Number | 04605423 | |
| Date formed | 2002-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-12-02 | |
| Return next due | 2017-12-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 16:41:09 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JAMIE HAKIM |
||
MICHAL HOCHMAN |
||
DAVIDE SEU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXIME BERTRAND PUGH |
Director | ||
KATHARINE VINCENT |
Director | ||
MAXIME BERTRAND PUGH |
Director | ||
MAXIME BERTRAND PUGH |
Company Secretary | ||
BARRY DENNIS CAHILL |
Director | ||
JOANNE SHEFF |
Director | ||
ANTHONY CHEAL PUGH |
Director | ||
ANTHONY CHEAL PUGH |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME PUGH | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 02/12/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MS KATHARINE VINCENT 119A AMHURST ROAD LONDON E8 2AN ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE VINCENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVIDE SEU | |
| AP01 | DIRECTOR APPOINTED MR JAMIE HAKIM | |
| AP01 | DIRECTOR APPOINTED MS MICHAL HOCHMAN | |
| AP01 | DIRECTOR APPOINTED MR MAXIME BERTRAND PUGH | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 02/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/12/12 FULL LIST | |
| AR01 | 02/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME PUGH | |
| AR01 | 02/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAXIME PUGH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 02/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VINCENT / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME BERTRAND PUGH / 05/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAHILL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KATHERINE VINCENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE SHEFF | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 119C AMHURST ROAD, HACKNEY, LONDON, E8 2AN | |
| 88(2)R | AD 20/12/02--------- £ SI 4@1=4 £ IC 2/6 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED HEIGHTDAWN PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 31/01/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 119 AMHURST ROAD LIMITED
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