Company Information for 103 AMHURST ROAD (MANAGEMENT) LTD
TRENT PARK PROPERTIES DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
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Company Registration Number
05617292
Private Limited Company
Active |
Company Name | |
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103 AMHURST ROAD (MANAGEMENT) LTD | |
Legal Registered Office | |
TRENT PARK PROPERTIES DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ Other companies in NW11 | |
Company Number | 05617292 | |
---|---|---|
Company ID Number | 05617292 | |
Date formed | 2005-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:27:09 |
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Officer | Role | Date Appointed |
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STEPHEN DONEY |
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LUIGI BATTISEGOLA |
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JEFFREY DARRAN BELLMAN |
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ROBIN TWELFTREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN TWELFTREE |
Company Secretary | ||
ELLIOT ESTERSON |
Director | ||
BERNARD HOLDEN |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J2 PROPERTIES LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
FOOLS GOLD LIMITED | Director | 2011-02-28 | CURRENT | 2010-10-29 | Dissolved 2017-11-21 | |
MODERN ATTICS LIMITED | Director | 2008-02-06 | CURRENT | 2007-04-16 | Liquidation | |
191 GRAHAM ROAD MANAGEMENT LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
MELL PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-12 | Active |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR STEPHEN DONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN TWELFTREE | |
AP03 | SECRETARY APPOINTED MR STEPHEN DONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN TWELFTREE | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM C/O Trent Park Properties 781 Finchley Road London NW11 8DN | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ESTERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 51 Elstree Road Bushey Heath Bushey WD23 4GJ | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2011-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM C/O Trent Park Properties 781 Finchley Road London NW11 8DN England | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM 103 Amhurst Road London E8 2AN | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELLIOT ESTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLDEN | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TWELFTREE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HOLDEN / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELLMAN / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI BATTISEGOLA / 18/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/07/06--------- £ SI 4@1=4 £ IC 2/6 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 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 103 AMHURST ROAD (MANAGEMENT) LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 AMHURST ROAD (MANAGEMENT) LTD are:
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. |