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Home > England & Wales Companies > 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED
Company Information for

162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED

162 AMHURST ROAD, HACKNEY, LONDON, E8 2AZ,
Company Registration Number
06560403
Private Limited Company
Active

Company Overview

About 162 Amhurst Road (freehold) Company Ltd
162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED was founded on 2008-04-09 and has its registered office in London. The organisation's status is listed as "Active". 162 Amhurst Road (freehold) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED
 
Legal Registered Office
162 AMHURST ROAD
HACKNEY
LONDON
E8 2AZ
Other companies in E8
 
Filing Information
Company Number 06560403
Company ID Number 06560403
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 20:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED
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Company Officers of 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NADIA ISLA FOSTER
Company Secretary 2015-02-04
NICOLA MARY BAMBER
Director 2014-10-08
RICHARD WILLIAM BAMBER
Director 2014-10-08
NADIA ISLA FOSTER
Director 2012-02-23
HELENA ANIELA SCHOEN
Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES ADAMS
Director 2015-10-01 2018-05-01
RICHARD DAVID MOORE
Company Secretary 2013-01-28 2015-02-02
RICHARD DAVID MOORE
Director 2008-04-09 2015-02-02
SEONAID BRENNAN
Director 2013-01-08 2014-10-08
THEO BULMER
Director 2013-01-08 2014-10-08
LOUISE JANET PAYNE
Director 2008-04-09 2014-05-09
JESSICA SHAW
Director 2008-04-09 2014-04-10
RICHARD MOORE
Company Secretary 2012-12-15 2013-01-28
PETER DAVID THOMAS
Company Secretary 2008-04-09 2012-12-15
PETER DAVID THOMAS
Director 2008-04-09 2012-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA ISLA FOSTER NADIA FOSTER LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active

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
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-05AP01DIRECTOR APPOINTED MR JOSEPH RANSOM SHAW
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ASHLEY NICHOLLS-SHAW
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH RANSOM SHAW
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADAMS
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-05-30PSC07CESSATION OF DAVID CHARLES ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-13CH01Director's details changed for Mrs Nicola Mary Bamber on 2017-09-12
2017-09-12CH01Director's details changed for Mrs Nicola Mary Bamber on 2017-09-12
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2017-03-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-03-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2017-03-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-14AAMDAmended dormat accounts made up to 2015-04-30
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 256
2016-10-25SH19Statement of capital on 2016-10-25 GBP 256
2016-10-21AAMDAmended account full exemption
2016-10-07CAP-SSSolvency Statement dated 27/09/16
2016-10-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-25CH01Director's details changed for Mrs Nicola Mary Bamber on 2016-05-25
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 256
2016-05-25AR0109/04/16 ANNUAL RETURN FULL LIST
2016-05-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14
2016-05-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14
2016-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-22AP01DIRECTOR APPOINTED MR DAVID CHARLES ADAMS
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 256
2015-05-21AR0109/04/15 FULL LIST
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-02-04AP01DIRECTOR APPOINTED MRS NICOLA MARY BAMBER
2015-02-04AP01DIRECTOR APPOINTED DR RICHARD WILLIAM BAMBER
2015-02-04AP01DIRECTOR APPOINTED MS HELENA ANIELA SCHOEN
2015-02-04AP03SECRETARY APPOINTED MS NADIA ISLA FOSTER
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MOORE
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA SHAW
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PAYNE
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THEO BULMER
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SEONAID BRENNAN
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 256
2014-05-07AR0109/04/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-07AR0109/04/13 FULL LIST
2013-05-06AP01DIRECTOR APPOINTED MS SEONAID BRENNAN
2013-05-06AP01DIRECTOR APPOINTED MR THEO BULMER
2013-01-29AP03SECRETARY APPOINTED MR RICHARD DAVID MOORE
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MOORE
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-28AP03SECRETARY APPOINTED MR RICHARD MOORE
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY PETER THOMAS
2012-05-03AR0109/04/12 FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MS NADIA ISLA FOSTER
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-09AR0109/04/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0109/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID THOMAS / 09/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SHAW / 09/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANET PAYNE / 09/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MOORE / 09/04/2010
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-07363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-04-09NEWINCINCORPORATION 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 162 AMHURST ROAD (FREEHOLD) COMPANY 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 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
162 AMHURST ROAD (FREEHOLD) COMPANY 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 16
Shareholder Funds 2011-05-01 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED
Trademarks
We have not found any records of 162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 162 AMHURST ROAD (FREEHOLD) COMPANY 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 162 AMHURST ROAD (FREEHOLD) COMPANY 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 162 AMHURST ROAD (FREEHOLD) COMPANY 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 162 AMHURST ROAD (FREEHOLD) COMPANY 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 162 AMHURST ROAD (FREEHOLD) COMPANY 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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