200 Amyand Park Road Limited

Company Registration Number: 03381105

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.
200 Amyand Park Road Limited is a Private Company Limited by Shares first registered on 4 June 1997. Its current registered address is in London.

Registered Address

200 AMYAND PARK ROAD, ST
MARGARETS, TWICKENHAM
LONDON
TW1 3HY

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

All companies at TW1 3HY

Registration Data

Company Number

03381105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROUND, Julie Margaret

    Secretary

    Appointed on 12 January 2011

     

    200
    Amyand Park Road
    St Margarets
    Twickenham
    London
    TW1 3HY

  • ROUND, Julie Margaret

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: October 1969

    200
    Amyand Park Road
    St Margarets
    Twickenham
    London
    TW1 3HY

  • DOWLING, Peter

    Secretary

    Appointed on 31 January 2006

    Resigned on 9 May 2007

    200b Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HY

  • HOVHANNISYAN, Paul

    Secretary

    Appointed on 9 May 2007

    Resigned on 12 January 2011

    200c Amyand Park Road
    St Margarets
    Twickenham
    London
    TW1 3HY

  • ROWLAND, David Leonard

    Secretary

    Appointed on 4 March 2002

    Resigned on 3 June 2005

    Flat 10 Effra Court
    38 Homelands Drive Upper Norwood
    London
    SE19 2NS

  • SHIELDS, Tania

    Secretary

    Appointed on 5 June 1997

    Resigned on 5 April 2002

    Flat C 200 Amyand Park Road
    St Margarets
    Twickenham
    Middlesex
    TW1 3HY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1997

    Resigned on 5 June 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DOWLING, Peter

    Director

    Appointed on 31 January 2006

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    200b Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HY

  • DUNCAN, Elizabeth Laidlaw Wood

    Director

    Appointed on 5 June 1997

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1952

    200a Amyand Park Road
    St Margarets
    Twickenham
    Middlesex
    TW1 3HY

  • HOVHANNISYAN, Naneh Varduhi

    Director

    Appointed on 26 June 2007

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Research Assistant

    Month of birth: December 1975

    200c Amyand Park Road
    Twickenham
    London
    TW1 3HY

  • HOVHANNISYAN, Paul

    Director

    Appointed on 9 May 2007

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    200c Amyand Park Road
    St Margarets
    Twickenham
    London
    TW1 3HY

  • RAYNOR, Tania

    Director

    Appointed on 5 June 1997

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1970

    Flat C 200 Amyand Park Road
    St Margarets
    Twickenham
    Middlesex
    TW1 3HY

  • ROWLAND, David Leonard

    Director

    Appointed on 5 June 1997

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1969

    Flat 10 Effra Court
    38 Homelands Drive Upper Norwood
    London
    SE19 2NS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1997

    Resigned on 5 June 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 01/08/2017.

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. 5 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XUTH5. Transaction: MzE3NzM1OTExNmFkaXF6a2N4.

  2. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZX2ZYH. Transaction: MzE2ODY0NDgwOWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588UNSO. Transaction: MzE0OTg3MjM1MGFkaXF6a2N4.

  4. 20 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z025WZ. Transaction: MzE0MDEyNjY0M2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497VXDL. Transaction: MzEyNDgyMjcyMWFkaXF6a2N4.

  6. 9 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40VZE9E. Transaction: MzExNjkzMzY4MmFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS0F6. Transaction: MzEwMTcxMTYwNmFkaXF6a2N4.

  8. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312GZ63. Transaction: MzA5MzkwMjc0NmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HC6A. Transaction: MzA3OTQ0NTI2MmFkaXF6a2N4.

  10. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2179JDD. Transaction: MzA3MjA3NjYwOWFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT19U0. Transaction: MzA1ODg2ODQyMmFkaXF6a2N4.

  12. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117HYAH. Transaction: MzA1MTI5NDI2MmFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWAVNUYD. Transaction: MzAzODc2MDE3OGFkaXF6a2N4.

  14. 24 February 2011 Appointment of Julie Margaret Round as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4IMVRX1. Transaction: MzAzMjg1OTMzNGFkaXF6a2N4.

  15. 21 February 2011 Termination of appointment of Paul Hovhannisyan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6YMXRRF. Transaction: MzAzMjU5MzM3OGFkaXF6a2N4.

  16. 21 February 2011 Termination of appointment of Naneh Hovhannisyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6YMYRRG. Transaction: MzAzMjU5MzMzMmFkaXF6a2N4.

  17. 21 February 2011 Termination of appointment of Paul Hovhannisyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6YMZRRH. Transaction: MzAzMjU5MzI5MGFkaXF6a2N4.

  18. 21 February 2011 Appointment of Julie Margaret Round as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YN0RRJ. Transaction: MzAzMjU5MzAwM2FkaXF6a2N4.

  19. 6 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOQ84RFT. Transaction: MzAzMTcxNTM5N2FkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X9H49KTD. Transaction: MzAxNzUxMjI4MmFkaXF6a2N4.

  21. 14 June 2010 Secretary's details changed for Paul Alcock on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X9H46KTA. Transaction: MzAxNzQ3ODU2OGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Paul Alcock on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9H47KTB. Transaction: MzAxNzQ3ODU2OWFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Naneh Varduhi Hovhannisyan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9H48KTC. Transaction: MzAxNzQ3ODU3MGFkaXF6a2N4.

  24. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF223HPP. Transaction: MzAwOTkwNjg0M2FkaXF6a2N4.

  25. 9 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGMYAJ9. Transaction: MjAzNDY1ODQyOGFkaXF6a2N4.

  26. 19 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZNLA8AW. Transaction: MjAyODU2MDU4MWFkaXF6a2N4.

  27. 26 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SKY0VB. Transaction: MjAwNzkxNzQ0NmFkaXF6a2N4.

  28. 23 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XP2CUY7Z. Transaction: MjAwMTkxNzMzMWFkaXF6a2N4.

  29. 27 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NDUxNmFkaXF6a2N4.

  30. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjExMjQ0OGFkaXF6a2N4.

  31. 27 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQ3ODE3NmFkaXF6a2N4.

  32. 27 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTcwNzg3NWFkaXF6a2N4.

  33. 27 June 2007 Registered office changed on 27/06/07 from: 200 amyand park road twickenham middlesex TW1 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQyMzk3N2FkaXF6a2N4.

  34. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyNDkwMWFkaXF6a2N4.

  35. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyMzQwN2FkaXF6a2N4.

  36. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxOTM5OGFkaXF6a2N4.

  37. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyNDA4NmFkaXF6a2N4.

  38. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxODg0OWFkaXF6a2N4.

  39. 8 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MDY4NWFkaXF6a2N4.

  40. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0MDY4NmFkaXF6a2N4.

  41. 5 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NDg3N2FkaXF6a2N4.

  42. 8 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2NzY2MWFkaXF6a2N4.

  43. 14 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1OTE4NWFkaXF6a2N4.

  44. 1 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NTU4N2FkaXF6a2N4.

  45. 22 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5OTM2N2FkaXF6a2N4.

  46. 25 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg1MTUwMGFkaXF6a2N4.

  47. 16 August 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NzY2NGFkaXF6a2N4.

  48. 2 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzcyNTQ5MGFkaXF6a2N4.

  49. 2 August 2004 Registered office changed on 02/08/04 from: via goriza 12 44100 ferrara italy [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMwOTcxNWFkaXF6a2N4.

  50. 11 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgxMTE1MmFkaXF6a2N4.

  51. 2 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc0MzE4MWFkaXF6a2N4.

  52. 24 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjEwNzcyNGFkaXF6a2N4.

  53. 15 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxOTI3NmFkaXF6a2N4.

  54. 11 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk1NzQ5OWFkaXF6a2N4.

  55. 3 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMTU0NWFkaXF6a2N4.

  56. 6 June 2002 Registered office changed on 06/06/02 from: 200C amyand park road st margarets twickenham middlesex TW1 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU1NDMyOWFkaXF6a2N4.

  57. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzOTU0NGFkaXF6a2N4.

  58. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyMDgwNWFkaXF6a2N4.

  59. 22 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxOTkwMDc0N2FkaXF6a2N4.

  60. 29 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NTc5OWFkaXF6a2N4.

  61. 19 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU3Njg4N2FkaXF6a2N4.

  62. 12 June 2000 Return made up to 01/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3NTMxMGFkaXF6a2N4.

  63. 3 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxOTE2OTU0N2FkaXF6a2N4.

  64. 30 July 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1Njc5NWFkaXF6a2N4.

  65. 31 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NTk0MGFkaXF6a2N4.

  66. 23 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEwNjQxOWFkaXF6a2N4.

  67. 30 June 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMjE2MmFkaXF6a2N4.

  68. 7 November 1997 Accounting reference date shortened from 30/06/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTAwNTQ3OWFkaXF6a2N4.

  69. 24 October 1997 Ad 17/10/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjA0MDQwNGFkaXF6a2N4.

  70. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc5MDQyOGFkaXF6a2N4.

  71. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4NDE0OGFkaXF6a2N4.

  72. 13 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5MzA5OGFkaXF6a2N4.

  73. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4NDU5M2FkaXF6a2N4.

  74. 13 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5NDU3N2FkaXF6a2N4.

  75. 11 June 1997 Registered office changed on 11/06/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg1NDkxMGFkaXF6a2N4.

  76. 4 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ1NDM1MmFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:59:04 +0100