Company Information for 119 AMHURST ROAD LIMITED
119 AMHURST ROAD, LONDON, E8 2AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
119 AMHURST ROAD LIMITED | ||
Legal Registered Office | ||
119 AMHURST ROAD LONDON E8 2AN Other companies in E8 | ||
Previous Names | ||
|
Company Number | 04605423 | |
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Company ID Number | 04605423 | |
Date formed | 2002-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 19:24:41 |
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Officer | Role | Date Appointed |
---|---|---|
ARIANE RACHEL ELFEN |
||
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 |
Company Secretary | ||
ANTHONY CHEAL PUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE RACHEL ELFEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
PSC07 | CESSATION OF MAXIME BERTRAND PUGH AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
PSC07 | CESSATION OF MAXIME BERTRAND PUGH AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS ARIANE RACHEL ELFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME BERTRAND PUGH | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ms Katharine Vincent 119a Amhurst Road London E8 2AN England to 119a Amhurst Road Amhurst Road London E8 2AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE VINCENT | |
AA | ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 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
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 119 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |