118 Amhurst Road Management Limited

Company Registration Number: 02376236

Company registered in England and Wales

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118 Amhurst Road Management Limited is a Private Company Limited by Shares first registered on 26 April 1989.

Registered Address

118 AMHURST ROAD
LONDON
E8 2AG

There are 9 companies currently registered at this postcode, including this one.

All companies at E8 2AG

Registration Data

Company Number

02376236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,253£1,972£285£2,571£2,328£2,112
of which Cash £2,253£1,972£285£2,571£2,310£2,014
Total Assets £2,253£1,972£285£2,571£2,328£2,112
Current Liabilities £313£330£330£330£324£373
Net Current Assets £1,940£1,642£-45£2,241£2,004£1,739
Total Net Worth £1,940£1,642£-45£2,241£2,004£1,739

Previous Names

No previous names

Company Officers

  • SCOTT FOX, Lorna Veronica Claude

    Secretary

    Appointed on 3 October 2005

     

    118a Amhurst Road
    London
    E8 2AG

  • BECKER, Kristina

    Director

    Appointed on 19 July 1999

     

    Nationality: German

    Occupation: Client Liaison Manager

    Month of birth: December 1968

    118b Amhurst Road
    London
    E8 2AG

  • CARR, Edelle

    Secretary

    Appointed on 23 April 1998

    Resigned on 19 July 1999

    482 Watford Way
    Mill Hill
    London
    NW7 2QB

  • PHOTIOU, Marie

    Secretary

    Appointed on 1 September 1999

    Resigned on 30 September 2005

    118a Amhurst Road
    London
    E8 2AG

  • STERNER, Gloria Leslie

    Secretary

    Resigned on 24 January 1998

    Flat 14
    Beatrice Court 13/16 Queens Road
    London
    NW4 2TL

  • STERNER, Jack

    Director

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1920

    Flat 14 Beatrice Court
    13/16 Queens Road
    London
    NW4 2TL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0L5IO. Transaction: MzE2MTMxNjU2NmFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2WAB. Transaction: MzE0OTA4ODYyOWFkaXF6a2N4.

  3. 16 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YPMBAZ. Transaction: MzEzOTg1NDUxOGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46RC47M. Transaction: MzEyMjU0NTA5MmFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H87KY3. Transaction: MzEwODMzNDY1MGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO502. Transaction: MzA5OTI4MjczN2FkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZMNFGP. Transaction: MzA5MjcxMTYzOWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4OI9. Transaction: MzA3NzEwMDc1M2FkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF77PS. Transaction: MzA3MDYwNjgzMGFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X188KLKQ. Transaction: MzA1NzAxMDk3NmFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANUHC. Transaction: MzA1MDM0NTM4MWFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XM277U3W. Transaction: MzAzNzE1NDM1N2FkaXF6a2N4.

  13. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT3FOQED. Transaction: MzAzMDEzNjU5OGFkaXF6a2N4.

  14. 5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XRSEIJQL. Transaction: MzAxNDkzMTA2MmFkaXF6a2N4.

  15. 5 May 2010 Director's details changed for Kristina Becker on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XRSEHJQK. Transaction: MzAxNDkzMDkzNmFkaXF6a2N4.

  16. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO3W1GFT. Transaction: MzAwNjkwNTg2MWFkaXF6a2N4.

  17. 6 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4G29LO. Transaction: MjAzMjI3OTMxMGFkaXF6a2N4.

  18. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9CN6YW. Transaction: MjAyNDgxMjk2NmFkaXF6a2N4.

  19. 5 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIUVZEF. Transaction: MjAwNDcyMDM2OGFkaXF6a2N4.

  20. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ4NzQ0OWFkaXF6a2N4.

  21. 14 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDg4MGFkaXF6a2N4.

  22. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4NDEyMmFkaXF6a2N4.

  23. 22 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4NzMyNWFkaXF6a2N4.

  24. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQxMzI2OGFkaXF6a2N4.

  25. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5NDM1N2FkaXF6a2N4.

  26. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU4MjM1NWFkaXF6a2N4.

  27. 19 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzOTM4OWFkaXF6a2N4.

  28. 30 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgwNjYxMmFkaXF6a2N4.

  29. 26 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3ODkyOGFkaXF6a2N4.

  30. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM1MTAwMmFkaXF6a2N4.

  31. 30 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNTIzN2FkaXF6a2N4.

  32. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk2NjI5MGFkaXF6a2N4.

  33. 10 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MTU1NmFkaXF6a2N4.

  34. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA0NzkxOGFkaXF6a2N4.

  35. 27 April 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxODk3M2FkaXF6a2N4.

  36. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU0ODE1NGFkaXF6a2N4.

  37. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI3OTYwNWFkaXF6a2N4.

  38. 16 June 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwMjcyNGFkaXF6a2N4.

  39. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMyODUzOWFkaXF6a2N4.

  40. 5 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA0MzQxOGFkaXF6a2N4.

  41. 16 September 1999 Registered office changed on 16/09/99 from: 1 hyde park place london W2 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk3NjA0NGFkaXF6a2N4.

  42. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MTY5MmFkaXF6a2N4.

  43. 4 June 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTk2MDQ0OGFkaXF6a2N4.

  44. 15 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTYwNDQwMmFkaXF6a2N4.

  45. 15 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE1NjUyNWFkaXF6a2N4.

  46. 15 July 1998 Return made up to 26/04/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjExNzg2NWFkaXF6a2N4.

  47. 27 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2MjQ3M2FkaXF6a2N4.

  48. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwMjQ5MmFkaXF6a2N4.

  49. 22 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTUxMjY2OWFkaXF6a2N4.

  50. 22 May 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjIwNjQ2NWFkaXF6a2N4.

  51. 10 May 1996 Accounts for a dormant company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMTE5NzI1M2FkaXF6a2N4.

  52. 10 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYzNzk5M2FkaXF6a2N4.

  53. 10 May 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyNjcwNWFkaXF6a2N4.

  54. 21 August 1995 Return made up to 26/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk0MTM0NGFkaXF6a2N4.

  55. 1 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODQyMDQ3NGFkaXF6a2N4.

  56. 1 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3MDc3OWFkaXF6a2N4.

  57. 31 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk3MjM3MmFkaXF6a2N4.

  58. 31 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDI5Nzc4NGFkaXF6a2N4.

  59. 26 April 1994 Return made up to 26/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5Njg5N2FkaXF6a2N4.

  60. 18 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODg0NTk2MGFkaXF6a2N4.

  61. 18 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1MTQ5N2FkaXF6a2N4.

  62. 18 May 1993 Return made up to 26/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzk4MjQyMmFkaXF6a2N4.

  63. 3 June 1992 Registered office changed on 03/06/92 from: 77A brent street london nwh

    Category: Address. Type: 287. Transaction: MDA1MzQ5OTAyN2FkaXF6a2N4.

  64. 3 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzE1Mzk5MmFkaXF6a2N4.

  65. 3 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE3MDc5MmFkaXF6a2N4.

  66. 3 June 1992 Return made up to 26/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODEzNzg4NmFkaXF6a2N4.

  67. 12 May 1991 Ad 13/01/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcxODAwNmFkaXF6a2N4.

  68. 12 May 1991 Ad 06/10/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg1NDQ3NGFkaXF6a2N4.

  69. 12 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDg3NzUxMmFkaXF6a2N4.

  70. 12 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM4Mzg2OGFkaXF6a2N4.

  71. 12 May 1991 Return made up to 26/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjY3ODQxN2FkaXF6a2N4.

  72. 15 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjU4ODQ3MWFkaXF6a2N4.

  73. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM1MjA4MGFkaXF6a2N4.

  74. 15 November 1990 Return made up to 01/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjIwNjU1OGFkaXF6a2N4.

  75. 20 June 1989 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDAxOTMwOTcyN2FkaXF6a2N4.

  76. 20 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk5NjU4MWFkaXF6a2N4.

  77. 20 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE0MzUxMGFkaXF6a2N4.

  78. 16 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ1OTcyN2FkaXF6a2N4.

  79. 8 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTk5NDUyMmFkaXF6a2N4.

  80. 2 June 1989 Registered office changed on 02/06/89 from: classic hse 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzMzgwNzU5OWFkaXF6a2N4.

  81. 26 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAzODUxMmFkaXF6a2N4.

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