119 AMHURST ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 119 Amhurst Road Ltd

119 AMHURST ROAD LIMITED was founded on 2002-12-02 and has its registered office in . 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
E8 2AN
Other companies in E8

Previous Names

HEIGHTDAWN PROPERTY MANAGEMENT LIMITED

31/01/2003

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		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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 AMHURST ROAD LIMITED

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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	Company Secretary	2002-12-20	2006-08-01
ANTHONY CHEAL PUGH	Director	2002-12-20	2006-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-12-02	2002-12-20
INSTANT COMPANIES LIMITED	Nominated Director	2002-12-02	2002-12-20
SWIFT INCORPORATIONS LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE RACHEL ELFEN
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-13	PSC07	CESSATION OF MAXIME BERTRAND PUGH AS A PSC
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-13	PSC07	CESSATION OF MAXIME BERTRAND PUGH AS A PSC
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20	AP01	DIRECTOR APPOINTED MISS ARIANE RACHEL ELFEN
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXIME BERTRAND PUGH
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-02	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-02	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
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE VINCENT
2015-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30	AP01	DIRECTOR APPOINTED MR DAVIDE SEU
2014-12-30	AP01	DIRECTOR APPOINTED MR JAMIE HAKIM
2014-12-09	AP01	DIRECTOR APPOINTED MS MICHAL HOCHMAN
2014-12-08	AP01	DIRECTOR APPOINTED MR MAXIME BERTRAND PUGH
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-02	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-01-15	AR01	02/12/11 ANNUAL RETURN FULL LIST
2012-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXIME PUGH
2011-02-21	AR01	02/12/10 FULL LIST
2011-02-21	TM02	APPOINTMENT TERMINATED, SECRETARY MAXIME PUGH
2010-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06	AR01	02/12/09 FULL LIST
2010-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VINCENT / 05/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXIME BERTRAND PUGH / 05/01/2010
2010-01-06	AD02	SAIL ADDRESS CREATED
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY CAHILL
2008-12-19	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-08-22	288a	DIRECTOR APPOINTED KATHERINE VINCENT
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR JOANNE SHEFF
2008-01-23	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 119C AMHURST ROAD, HACKNEY, LONDON, E8 2AN
2003-04-01	88(2)R	AD 20/12/02--------- £ SI 4@1=4 £ IC 2/6
2003-02-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288b	DIRECTOR RESIGNED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31	CERTNM	COMPANY NAME CHANGED HEIGHTDAWN PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 31/01/03
2002-12-02	NEWINC	INCORPORATION 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
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

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

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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

Is this data useful to you?

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.

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