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 - LONDON

This company is listed in the following categories:
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

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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

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