120 AMHURST ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
120 AMHURST ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
120 AMHURST ROAD LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283561. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
120 AMHURST ROAD LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283561. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
120 AMHURST ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
120A AMHURST RD BASEMENT FLAT, 120A AMHURST ROAD
LONDON
E8 2AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANNIKA SAARA SOFIA RANIN | Feb 1991 | Finnish | Director | 2022-03-28 | CURRENT |
| AMI LOUISE CLARKE | Jun 1969 | British | Director | 2001-09-07 | CURRENT |
| ALISON LLOYD | Feb 1956 | British | Director | 2004-10-11 | CURRENT |
| COMPANYFORMATIONAGENT.COM LTD | Corporate Nominee Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
| GILLIAN MARY FURLONG | Apr 1952 | British | Director | 2001-09-07 UNTIL 2004-07-30 | RESIGNED |
| CFA SEC LTD | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
| JAMES KENNETH RUSSEL MENTZ | Oct 1974 | Irish | Director | 2004-09-15 UNTIL 2022-05-01 | RESIGNED |
| JUSTINE EMMA HEMBURY | May 1968 | British | Director | 2001-09-07 UNTIL 2004-10-05 | RESIGNED |
| MARK OGLE | British | Secretary | 2001-09-07 UNTIL 2004-08-31 | RESIGNED | |
| HANNAH MENTZ | British | Secretary | 2004-08-01 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Annika Saara Sofia Ranin | 2022-03-28 | 2/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Hannah Mentz | 2016-07-01 - 2022-03-28 | 5/1976 | London | Ownership of shares 25 to 50 percent |
| Mr James Mentz | 2016-07-01 - 2022-03-28 | 10/1974 | London | Ownership of shares 25 to 50 percent |
| Mrs Alison Lloyd | 2016-07-01 | 2/1956 | London | Ownership of shares 25 to 50 percent |
| Ms Ami Louise Clarke | 2016-07-01 | 6/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 120 Amhurst Road Limited Accounts | 2024-06-19 | 30-09-2023 | £3 equity |
| 120 Amhurst Road Limited | 2023-01-10 | 30-09-2022 | £3 equity |
| 120 Amhurst Road Limited | 2022-06-07 | 30-09-2021 | £4 equity |
| 120 Amhurst Road Limited | 2021-06-30 | 30-09-2020 | £4 equity |
| 120 Amhurst Road Limited | 2020-06-09 | 30-09-2019 | £4 equity |
| 120 Amhurst Road Limited | 2019-06-07 | 30-09-2018 | £4 equity |
| 120 Amhurst Road Limited | 2018-06-30 | 30-09-2017 | £1,669 Cash |
| Micro-entity Accounts - 120 AMHURST ROAD LIMITED | 2017-05-30 | 30-09-2016 | £4 equity |
| 120 Amhurst Road Limited - Abbreviated accounts | 2016-05-14 | 30-09-2015 | £4 Cash |
| 120 Amhurst Road Limited - Abbreviated accounts | 2015-06-03 | 30-09-2014 | £4 Cash |