110 Amhurst Road Management Company Limited

Company Registration Number: 02463353

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
110 Amhurst Road Management Company Limited is a Private Company Limited by Shares first registered on 25 January 1990. Its current registered address is in London.

Registered Address

110 AMHURST ROAD
HACKNEY
LONDON
E8 2AG

There are 10 companies currently registered at this postcode, including this one.

All companies at E8 2AG

Registration Data

Company Number

02463353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAUNDERS, Clifford

    Secretary

    Appointed on 6 June 2002

     

    Top Flat
    110 Amhurst Road
    London
    E8 2AY

  • FOLLETT, George Peter

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Consultancy, Analyst

    Month of birth: June 1988

    110 Amhurst Road
    Hackney
    London
    E8 2AG

  • NEILSON, Louise Charlotte

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1976

    110 Amhurst Road
    Hackney
    London
    E8 2AG

  • PORTER, Molly

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Freelance Model Maker

    Month of birth: July 1985

    110 Amhurst Road
    110 Amhurst Road
    London
    E8 2AG
    United Kingdom

  • SAUNDERS, Clifford David

    Director

     

    Nationality: British

    Occupation: Art Editor

    Month of birth: April 1958

    110 Amhurst Road
    Hackney
    London
    E8 2AG

  • BLUNDELL, David Maurice

    Secretary

    Appointed on 25 October 1999

    Resigned on 6 June 2002

    Basement Flat 110 Amhurst Road
    London
    E8 2AG

  • FLINT, Richard John James

    Secretary

    Resigned on 31 March 1996

    110 Amhurst Road
    Hackney
    London
    E8 2AG

  • PARKER, Darren Charles

    Secretary

    Appointed on 27 February 1997

    Resigned on 31 October 1999

    Upper Ground Floor Flat
    110 Amhurst Road
    London
    E8 2AG

  • SMITH, Caroline Dawn

    Secretary

    Appointed on 1 April 1996

    Resigned on 27 February 1997

    110 Amhurst Road
    London
    E8 2AG

  • ALDRIDGE, Elizabeth Mary

    Director

    Appointed on 25 October 1999

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Glass Technician

    Month of birth: October 1966

    140 Glengall Road
    Woodford Green
    Essex
    IG8 0DS

  • BLUNDELL, David Maurice

    Director

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1956

    Basement Flat 110 Amhurst Road
    London
    E8 2AG

  • BRAYLEY, Jonathan Eric Brian

    Director

    Appointed on 7 December 2007

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1974

    110 Amhurst Road
    Hackney
    London
    E8 2AG

  • COOK, Holly Victoria

    Director

    Appointed on 6 March 2007

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Financial Jour

    Month of birth: November 1979

    110 Amhurst Road
    London
    E8 2AG

  • COOK, Katherine Lisa

    Director

    Appointed on 6 June 2002

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Tv Production Co Ordinator

    Month of birth: March 1978

    Basement Flat
    110 Amhurst Road
    London
    E8 2AG

  • KERMODE, Andrew Douglas

    Director

    Appointed on 6 June 2003

    Resigned on 21 April 2005

    Nationality: British

    Occupation: It Team Leader

    Month of birth: November 1969

    110 Amhurst Road
    London
    E8 2AG

  • MAIDMENT, Mandy Elizabeth

    Director

    Appointed on 23 November 2000

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Academic

    Month of birth: June 1963

    Basement Flat
    110 Amhurst Road
    London
    E8 2AG

  • PARKER, Darren Charles

    Director

    Appointed on 27 February 1997

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1969

    Upper Ground Floor Flat
    110 Amhurst Road
    London
    E8 2AG

  • PFAHISBERGER, Isabell

    Director

    Appointed on 21 April 2005

    Resigned on 6 March 2007

    Nationality: German

    Occupation: Designer

    Month of birth: April 1976

    110 Amhurst Road
    London
    E8 2AG

  • SMITH, Caroline Dawn

    Director

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Editor

    Month of birth: October 1961

    110 Amhurst Road
    London
    E8 2AG

  • SMITH, Emma

    Director

    Appointed on 5 July 2001

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Fine Art Lecturer

    Month of birth: January 1968

    Ground Floor Flat
    110 Amhurst Road
    London
    E8 2AG

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVJOW. Transaction: MzE2NTM4MzYxNWFkaXF6a2N4.

  2. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MGM1. Transaction: MzE2NDY5NzU4NGFkaXF6a2N4.

  3. 23 August 2016 Appointment of Ms Molly Porter as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5DZIHI2. Transaction: MzE1NTY4NjA5OGFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of Jonathan Eric Brian Brayley as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X5DWXHMI. Transaction: MzE1NTYwMDMwOWFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ0V6. Transaction: MzEzODEyMTc0M2FkaXF6a2N4.

  6. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN1A0. Transaction: MzEzNzk2MTA4OGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWOXD. Transaction: MzExMzk5MTg4NmFkaXF6a2N4.

  8. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWLCB. Transaction: MzExMzk5MDgwN2FkaXF6a2N4.

  9. 13 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZHEJ4Z. Transaction: MzA5MjUzMzM0MWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ERR4. Transaction: MzA5MjI0NjI1M2FkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0H9K. Transaction: MzA3MDE0MjExN2FkaXF6a2N4.

  12. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQU5D. Transaction: MzA2OTMwNTYyMWFkaXF6a2N4.

  13. 21 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10ZRR8B. Transaction: MzA1MTEyODI3N2FkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYQB5. Transaction: MzA0OTMzNTI3N2FkaXF6a2N4.

  15. 14 November 2011 Appointment of Mr George Peter Follett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHIGZ7T. Transaction: MzA0NzA1MzUxMmFkaXF6a2N4.

  16. 13 November 2011 Termination of appointment of Holly Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHI9Z7M. Transaction: MzA0NzA1MzUwNGFkaXF6a2N4.

  17. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ER3YV001. Transaction: MzAzMDYxNTkzNmFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9K4YQ3L. Transaction: MzAyOTA0ODgzOWFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWP71H18. Transaction: MzAwODEwMDE0NmFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Clifford David Saunders on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWP70H17. Transaction: MzAwODA5OTk4NGFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Louise Charlotte Neilson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWP6ZH15. Transaction: MzAwODA5OTk4MmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Holly Victoria Cook on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWP6YH14. Transaction: MzAwODA5OTk4MWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Jonathan Eric Brian Brayley on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWP6XH13. Transaction: MzAwODA5OTk3OGFkaXF6a2N4.

  24. 2 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9T0B8NI. Transaction: MjAyOTc3NTY5MmFkaXF6a2N4.

  25. 22 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKU76PX. Transaction: MjAyMzkzMzAyM2FkaXF6a2N4.

  26. 18 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3NjE4MGFkaXF6a2N4.

  27. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MjcxNmFkaXF6a2N4.

  28. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYzMjQyNWFkaXF6a2N4.

  29. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzMDYwN2FkaXF6a2N4.

  30. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYzMDU4NmFkaXF6a2N4.

  31. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYyNTczNmFkaXF6a2N4.

  32. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyNzg4N2FkaXF6a2N4.

  33. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwODQ0MmFkaXF6a2N4.

  34. 19 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MzU1NWFkaXF6a2N4.

  35. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MTc3OGFkaXF6a2N4.

  36. 8 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyNTQ2OWFkaXF6a2N4.

  37. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3OTUxNWFkaXF6a2N4.

  38. 14 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTczNzY4NGFkaXF6a2N4.

  39. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MDI4NWFkaXF6a2N4.

  40. 17 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA3NDA4NGFkaXF6a2N4.

  41. 18 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQwNjQ1MWFkaXF6a2N4.

  42. 17 January 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MDQ0NmFkaXF6a2N4.

  43. 9 July 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMDc5NWFkaXF6a2N4.

  44. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2MzYzOGFkaXF6a2N4.

  45. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA5NDk0MWFkaXF6a2N4.

  46. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5NjMzOWFkaXF6a2N4.

  47. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYwNjg0MGFkaXF6a2N4.

  48. 30 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyMDYzMWFkaXF6a2N4.

  49. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0MDM4OGFkaXF6a2N4.

  50. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjYyMDAzOWFkaXF6a2N4.

  51. 30 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5MDg2MGFkaXF6a2N4.

  52. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg4OTAwOGFkaXF6a2N4.

  53. 20 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTYwMDU4OWFkaXF6a2N4.

  54. 26 June 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4MjE1OGFkaXF6a2N4.

  55. 28 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDMxNjczN2FkaXF6a2N4.

  56. 13 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3MTg5MWFkaXF6a2N4.

  57. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEyOTcyMmFkaXF6a2N4.

  58. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyMjA0NGFkaXF6a2N4.

  59. 27 May 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTc2MDI1N2FkaXF6a2N4.

  60. 14 May 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4MTkwMmFkaXF6a2N4.

  61. 7 April 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjA5NTc0OWFkaXF6a2N4.

  62. 7 April 1998 Return made up to 25/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MDEyM2FkaXF6a2N4.

  63. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzA3NzYxMmFkaXF6a2N4.

  64. 7 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTgzNzQwN2FkaXF6a2N4.

  65. 22 January 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2OTA4NGFkaXF6a2N4.

  66. 4 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDk2MzA1OWFkaXF6a2N4.

  67. 8 May 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDk2MzA3N2FkaXF6a2N4.

  68. 8 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI2Nzc0NWFkaXF6a2N4.

  69. 8 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE3MTEwMGFkaXF6a2N4.

  70. 16 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQwNDYxM2FkaXF6a2N4.

  71. 16 April 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNzAxMGFkaXF6a2N4.

  72. 24 February 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363s. Barcode: ARE9895A. Transaction: MDA4MDI3NzM0MmFkaXF6a2N4.

  73. 10 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM4MzY2N2FkaXF6a2N4.

  74. 1 April 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMTM1NWFkaXF6a2N4.

  75. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzA0OTIyNmFkaXF6a2N4.

  76. 12 March 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzI1ODkzMGFkaXF6a2N4.

  77. 8 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNzIwOTc5N2FkaXF6a2N4.

  78. 20 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzQ3MTIyOWFkaXF6a2N4.

  79. 20 March 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDQ5MzczOGFkaXF6a2N4.

  80. 20 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDk4NzM4NmFkaXF6a2N4.

  81. 20 March 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjIzMjcwNmFkaXF6a2N4.

  82. 25 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTg3ODIwNjZhZGlxemtjeA.

  83. 25 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc4MjA2NmFkaXF6a2N4.

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