305 AMHURST ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
305 AMHURST ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
305 AMHURST ROAD LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591123. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
305 AMHURST ROAD LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591123. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
305 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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
305 AMHURST ROAD
LONDON
N16 7UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDSAY ANNE WOODS | Aug 1990 | British | Director | 2023-11-23 | CURRENT |
MS IMOGEN ALEXANDRA DUNCAN | Jan 1987 | British | Director | 2015-11-23 | CURRENT |
LESLEY WILLIS | Dec 1958 | British | Director | 2002-11-15 UNTIL 2003-02-07 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
MR JASPER JAMES CLARKE | Secretary | 2015-10-01 UNTIL 2017-04-07 | RESIGNED | ||
KATE MARGARET BARKER | British | Secretary | 2006-06-30 UNTIL 2007-09-13 | RESIGNED | |
LAI KUEN WONG | Nov 1962 | British | Director | 2002-11-15 UNTIL 2023-10-03 | RESIGNED |
CHRISTOPHER HASELEY EKERS | Dec 1962 | British | Secretary | 2002-11-15 UNTIL 2004-03-05 | RESIGNED |
EDWARD JACOB | Dec 1975 | British | Secretary | 2007-09-13 UNTIL 2009-09-04 | RESIGNED |
MAXINE JENKINS | Feb 1970 | British | Secretary | 2004-06-28 UNTIL 2006-06-30 | RESIGNED |
LAI KUEN WONG | British | Secretary | 2009-09-04 UNTIL 2015-10-01 | RESIGNED | |
MR CRAIG FOSTER | Apr 1987 | British | Director | 2013-01-23 UNTIL 2015-04-15 | RESIGNED |
MICHELLE CROSS | British | Secretary | 2004-03-05 UNTIL 2004-06-28 | RESIGNED | |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
WILLIAM MICHAEL SIMPSON | Feb 1980 | British | Director | 2009-09-04 UNTIL 2012-08-14 | RESIGNED |
MAXINE JENKINS | Feb 1970 | British | Director | 2004-06-28 UNTIL 2006-06-30 | RESIGNED |
EDWARD JACOB | Dec 1975 | British | Director | 2006-06-30 UNTIL 2009-09-04 | RESIGNED |
MR OLIVER LEONARD HOWARD | May 1988 | British | Director | 2017-04-07 UNTIL 2022-08-19 | RESIGNED |
MISS ALEXANDRA MARY CHILDS | Sep 1987 | British | Director | 2015-11-09 UNTIL 2021-03-31 | RESIGNED |
CHRISTOPHER HASELEY EKERS | Dec 1962 | British | Director | 2002-11-15 UNTIL 2004-03-05 | RESIGNED |
JASPER JAMES CLARKE | Aug 1978 | British | Director | 2008-01-25 UNTIL 2017-04-07 | RESIGNED |
COCO EDWARDS | Apr 1969 | British | Director | 2003-02-07 UNTIL 2014-08-15 | RESIGNED |
MS ALICE BURNFIELD | Jan 1985 | British | Director | 2013-01-23 UNTIL 2015-10-01 | RESIGNED |
KATHARINE MARGARET BARKER | Sep 1979 | British | Director | 2004-07-08 UNTIL 2007-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Imogen Alexandra Hume-Ainsworth | 2021-11-29 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
305_AMHURST_ROAD_LIMITED_30_Nov_2022_set_of_accounts_for_filing.html | 2023-11-28 | 30-11-2022 | £2,452 equity |
305_AMHURST_ROAD_LIMITED_30_Nov_2021_set_of_accounts_for_filing.html | 2022-09-01 | 30-11-2021 | £2,159 equity |
305_AMHURST_ROAD_LIMITED_30_Nov_2020_set_of_accounts_for_filing.html | 2021-08-18 | 30-11-2020 | £1,742 equity |
Micro-entity Accounts - 305 AMHURST ROAD LIMITED | 2020-07-28 | 30-11-2019 | £890 equity |
Micro-entity Accounts - 305 AMHURST ROAD LIMITED | 2018-07-05 | 30-11-2017 | £-214 equity |
Abbreviated Company Accounts - 305 AMHURST ROAD LIMITED | 2017-08-30 | 30-11-2016 | £766 Cash £160 equity |
Abbreviated Company Accounts - 305 AMHURST ROAD LIMITED | 2016-09-01 | 30-11-2015 | £1,060 Cash £-2,586 equity |
Abbreviated Company Accounts - 305 AMHURST ROAD LIMITED | 2015-12-02 | 30-11-2014 | £1,110 Cash £-2,242 equity |
Abbreviated Company Accounts - 305 AMHURST ROAD LIMITED | 2014-09-02 | 30-11-2013 | £1,502 Cash £-1,431 equity |