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Company Information for

119 AMHURST ROAD LIMITED

119 AMHURST ROAD, LONDON, LONDON, E8 2AN,
Company Registration Number
04605423
Private Limited Company
Active

Company Overview

About 119 Amhurst Road Ltd
119 AMHURST ROAD LIMITED was founded on 2002-12-02 and has its registered office in London. The organisation's status is listed as "Active". 119 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
119 AMHURST ROAD LIMITED
 
Legal Registered Office
119 AMHURST ROAD
LONDON
LONDON
E8 2AN
Other companies in E8
 
Previous Names
HEIGHTDAWN PROPERTY MANAGEMENT LIMITED31/01/2003
Filing Information
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-02
Return next due 2018-12-16
Type of accounts DORMANT
Last Datalog update: 2017-12-13 14:58:14
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 119 AMHURST ROAD LIMITED

Company Officers of 119 AMHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
ARIANE RACHEL ELFEN
Director 2017-09-20
JAMIE HAKIM
Director 2014-12-22
MICHAL HOCHMAN
Director 2009-10-01
DAVIDE SEU
Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIME BERTRAND PUGH
Director 2009-10-01 2017-05-02
KATHARINE VINCENT
Director 2008-03-14 2015-01-01
MAXIME BERTRAND PUGH
Director 2006-08-01 2011-06-30
MAXIME BERTRAND PUGH
Company Secretary 2006-08-01 2010-12-31
BARRY DENNIS CAHILL
Director 2002-12-20 2009-12-31
JOANNE SHEFF
Director 2002-12-20 2008-01-08
ANTHONY CHEAL PUGH
Director 2002-12-20 2006-08-01
ANTHONY CHEAL PUGH
Company Secretary 2002-12-20 2006-08-01
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-02 2002-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-12-02 2002-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-02 2002-12-20

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
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-13PSC07CESSATION OF MAXIME BERTRAND PUGH AS A PSC
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AP01DIRECTOR APPOINTED MISS ARIANE RACHEL ELFEN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MAXIME PUGH
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-02AR0102/12/15 FULL LIST
2015-12-02AD02SAIL ADDRESS CHANGED FROM: C/O MS KATHARINE VINCENT 119A AMHURST ROAD LONDON E8 2AN ENGLAND
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE VINCENT
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30AP01DIRECTOR APPOINTED MR DAVIDE SEU
2014-12-30AP01DIRECTOR APPOINTED MR JAMIE HAKIM
2014-12-09AP01DIRECTOR APPOINTED MS MICHAL HOCHMAN
2014-12-08AP01DIRECTOR APPOINTED MR MAXIME BERTRAND PUGH
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-02AR0102/12/14 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-02AR0102/12/13 FULL LIST
2013-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0102/12/12 FULL LIST
2012-01-15AR0102/12/11 FULL LIST
2012-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MAXIME PUGH
2011-02-21AR0102/12/10 FULL LIST
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY MAXIME PUGH
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0102/12/09 FULL LIST
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VINCENT / 05/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME BERTRAND PUGH / 05/01/2010
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAHILL
2008-12-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-08-22288aDIRECTOR APPOINTED KATHERINE VINCENT
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JOANNE SHEFF
2008-01-23363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 119C AMHURST ROAD, HACKNEY, LONDON, E8 2AN
2003-04-0188(2)RAD 20/12/02--------- £ SI 4@1=4 £ IC 2/6
2003-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31CERTNMCOMPANY NAME CHANGED HEIGHTDAWN PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 31/01/03
2002-12-02NEWINCINCORPORATION 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 119 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 119 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
119 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 119 AMHURST ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 AMHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 AMHURST ROAD LIMITED
Trademarks
We have not found any records of 119 AMHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 119 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 119 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 119 AMHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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