120 Amyand Park Management Limited

Company Registration Number: 03904136

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.
120 Amyand Park Management Limited is a Private Company Limited by Shares first registered on 11 January 2000. Its current registered address is in Twickenham.

Registered Address

DENISE MOREAU
THE GROUND FLOOR FLAT
120 AMYAND PARK ROAD
TWICKENHAM
TW1 3HP

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

All companies at TW1 3HP

Registration Data

Company Number

03904136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,725£10,820£4,866£3,996£2,875£293£0£0£4
of which Cash £0£0£4,866£3,996£2,875£293£0£0£4
Total Assets £4,725£10,820£4,866£3,996£2,875£293£0£0£4
Current Liabilities £468£773£305£278£277£274£0£0£0
Net Current Assets £4,257£10,047£4,561£3,718£2,598£19£0£0£4
Total Net Worth £4,257£10,047£4,561£3,718£2,598£19£0£0£4

Previous Names

No previous names

Company Officers

  • KAY, Andrea

    Director

    Appointed on 24 May 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1980

    The Garden Flat
    120 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HP
    England

  • MOREAU, Denise Claire

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1955

    The Ground Floor Flat
    120 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HP

  • VON BERG, Timothy James

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1970

    The Pines
    Larch Avenue
    Ascot
    SL5 0AW
    England

  • YOUNGER, Nicole Marie

    Director

    Appointed on 8 August 2005

     

    Nationality: Australian

    Occupation: Advertising

    Month of birth: June 1971

    6
    Harbour Street
    Mosman. 2088
    Sydney
    New South Wales
    Australia

  • RATCLIFFE, Lindsay Claire

    Secretary

    Appointed on 20 October 2010

    Resigned on 16 March 2012

    DENISE MOREAU
    The Ground Floor Flat
    120 Amyand Park Road
    Twickenham
    TW1 3HP
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2000

    Resigned on 19 October 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • BELL, Sian Suzanna

    Director

    Appointed on 28 January 2000

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Musician

    Month of birth: October 1966

    Top Floor Flat 120 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HP

  • BOLDER, Sarah Jayne

    Director

    Appointed on 1 May 2003

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Sales

    Month of birth: July 1971

    120 Amyand Park Road
    St Margarets
    Twickenham
    Middlesex
    TW1 3HP

  • CHESSER, Clive Alexander Sloan

    Director

    Appointed on 23 January 2000

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    The First Floor Flat
    120 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HP

  • KING, John Nicholas Gaunt, Commander

    Director

    Appointed on 28 January 2000

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Commander R N

    Month of birth: November 1962

    Garden Flat 120 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HP

  • RATCLIFFE, Guy Simon

    Director

    Appointed on 1 October 2005

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: November 1972

    The Garden Flat
    120 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HP

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2000

    Resigned on 11 January 2000

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 22/04/2017.

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. 6 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP38HM. Transaction: MzE2ODMwMjA3MmFkaXF6a2N4.

  2. 27 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0GHC. Transaction: MzE2MDY2MzMzOGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503DLJF. Transaction: MzE0MTM0ODM3NWFkaXF6a2N4.

  4. 22 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK2MS2. Transaction: MzEzMzYwODkwOGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40LR8VC. Transaction: MzExNjc3NDM2M2FkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KIZEE3. Transaction: MzExMTQ0MjcxMGFkaXF6a2N4.

  7. 29 October 2014 Director's details changed for Timothy James Von Berg on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3JJDYF4. Transaction: MzExMDM2MTIwOWFkaXF6a2N4.

  8. 29 October 2014 Appointment of Ms Andrea Kay as a director on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: AP01. Barcode: X3JJDVIP. Transaction: MzExMDM2MDU1MWFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X3153L0O. Transaction: MzA5NDAwMTU3OWFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5C8RM. Transaction: MzA4ODE5NDYzNGFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21HISAO. Transaction: MzA3MjIzNjgwNGFkaXF6a2N4.

  12. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMNMI. Transaction: MzA2NzA0ODU5MmFkaXF6a2N4.

  13. 16 March 2012 Termination of appointment of Lindsay Ratcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SM9PM. Transaction: MzA1NDI1MDY3NWFkaXF6a2N4.

  14. 16 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X14SM3Y0. Transaction: MzA1NDI0OTA0MGFkaXF6a2N4.

  15. 16 March 2012 Register inspection address has been changed from C/O Mrs L Ratcliffe the Garden Flat 120 Amyand Park Road Twickenham Middlesex TW1 3HP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X14SM3XK. Transaction: MzA1NDI0OTAzNmFkaXF6a2N4.

  16. 16 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14SM3XS. Transaction: MzA1NDI0OTAzOWFkaXF6a2N4.

  17. 16 March 2012 Registered office address changed from C/O 120 Apr Management Co the Garden Flat 120 Amyand Park Road Twickenham Middlesex TW1 3HP United Kingdom on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SM3IA. Transaction: MzA1NDI0ODkwN2FkaXF6a2N4.

  18. 16 March 2012 Termination of appointment of Guy Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SM301. Transaction: MzA1NDI0ODc1M2FkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A10WQ. Transaction: MzA1MDU4MzQ3MGFkaXF6a2N4.

  20. 11 January 2012 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10A10WI. Transaction: MzA1MDU3OTMyN2FkaXF6a2N4.

  21. 7 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQNXTYY9. Transaction: MzA0NjcyNzk2OWFkaXF6a2N4.

  22. 17 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XHN1QQUC. Transaction: MzAzMDUyODY4M2FkaXF6a2N4.

  23. 17 January 2011 Director's details changed for Guy Simon Ratcliffe on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XHN1OQUA. Transaction: MzAzMDQ5OTUzMGFkaXF6a2N4.

  24. 16 January 2011 Director's details changed for Timothy James Von Berg on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: XHN1PQUB. Transaction: MzAzMDQ5OTUzMmFkaXF6a2N4.

  25. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSZTYONQ. Transaction: MzAyNjEwNzUxNWFkaXF6a2N4.

  26. 20 October 2010 Appointment of Mrs Lindsay Claire Ratcliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPKSBOEB. Transaction: MzAyNTU4MTg2MGFkaXF6a2N4.

  27. 20 October 2010 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST United Kingdom on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPKJJOEA. Transaction: MzAyNTU4MTIyMWFkaXF6a2N4.

  28. 20 October 2010 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJRJOEH. Transaction: MzAyNTU3ODkzNmFkaXF6a2N4.

  29. 9 March 2010 Director's details changed for Guy Simon Ratcliffe on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZ1DJI5G. Transaction: MzAxMTAyMjA5NWFkaXF6a2N4.

  30. 11 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XXLNFGKH. Transaction: MzAwNjgwNzI1M2FkaXF6a2N4.

  31. 11 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXLNEGKG. Transaction: MzAwNjc5OTI3NWFkaXF6a2N4.

  32. 11 January 2010 Director's details changed for Nicole Marie Younger on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXLNCGKE. Transaction: MzAwNjc5OTI5NmFkaXF6a2N4.

  33. 11 January 2010 Director's details changed for Denise Claire Moreau on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXLN9GKB. Transaction: MzAwNjc5OTI4OWFkaXF6a2N4.

  34. 11 January 2010 Director's details changed for Timothy James Von Berg on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXLNBGKD. Transaction: MzAwNjc5OTI5MmFkaXF6a2N4.

  35. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXLNDGKF. Transaction: MzAwNjc5OTI5N2FkaXF6a2N4.

  36. 11 January 2010 Secretary's details changed for Blakelaw Secretaries Limited on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH04. Barcode: XXLN8GKA. Transaction: MzAwNjc5OTI4OGFkaXF6a2N4.

  37. 11 January 2010 Director's details changed for Guy Simon Ratcliffe on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXLNAGKC. Transaction: MzAwNjc5OTI5MWFkaXF6a2N4.

  38. 8 July 2009 Director's change of particulars / nicole younger / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3TIBDR. Transaction: MjAzNjc1MTUwMWFkaXF6a2N4.

  39. 2 July 2009 Director's change of particulars / guy ratcliffe / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ28JB7Y. Transaction: MjAzNjMwNDE5OGFkaXF6a2N4.

  40. 8 April 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XW68U2. Transaction: MjAzMDI2OTI4M2FkaXF6a2N4.

  41. 16 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKG5U83K. Transaction: MjAyODIzODM4N2FkaXF6a2N4.

  42. 28 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEAIA6UQ. Transaction: MjAyNDQyMjg2OWFkaXF6a2N4.

  43. 1 October 2008 Registered office changed on 01/10/2008 from new court 1 barnes wallis road fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Barcode: XVAJC3LL. Transaction: MjAxNDUwNjUzMGFkaXF6a2N4.

  44. 15 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLCFY0U. Transaction: MjAwMTQ1ODc5NmFkaXF6a2N4.

  45. 21 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjM3MmFkaXF6a2N4.

  46. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNzc1OGFkaXF6a2N4.

  47. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MTkwMWFkaXF6a2N4.

  48. 30 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyMjA5MmFkaXF6a2N4.

  49. 15 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyMDYxNWFkaXF6a2N4.

  50. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzODIxNGFkaXF6a2N4.

  51. 11 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk2MTcyN2FkaXF6a2N4.

  52. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYwNDA2MWFkaXF6a2N4.

  53. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg1NTY0NWFkaXF6a2N4.

  54. 4 April 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTExMTg0M2FkaXF6a2N4.

  55. 29 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NDE3NDQ4MGFkaXF6a2N4.

  56. 23 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTI5OTQ1MGFkaXF6a2N4.

  57. 6 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU2NDYwMGFkaXF6a2N4.

  58. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyNjI5NGFkaXF6a2N4.

  59. 10 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc5MDg5NmFkaXF6a2N4.

  60. 9 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMzI3MzMyMGFkaXF6a2N4.

  61. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3NzA4NGFkaXF6a2N4.

  62. 25 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDE3ODI2MGFkaXF6a2N4.

  63. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk4MDMwNWFkaXF6a2N4.

  64. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2Mjc5N2FkaXF6a2N4.

  65. 16 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUzMzcyMWFkaXF6a2N4.

  66. 16 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NTQ0OGFkaXF6a2N4.

  67. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY0MTc2MGFkaXF6a2N4.

  68. 11 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4NzQ0M2FkaXF6a2N4.

  69. 8 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzM3NTEwNmFkaXF6a2N4.

  70. 8 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE2NzEwM2FkaXF6a2N4.

  71. 8 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDgzNzUxNmFkaXF6a2N4.

  72. 9 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTEwMTc3MmFkaXF6a2N4.

  73. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTAzNjYxMGFkaXF6a2N4.

  74. 13 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM5NjczMGFkaXF6a2N4.

  75. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYxODE2NWFkaXF6a2N4.

  76. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE5MjA2OWFkaXF6a2N4.

  77. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY3NTgxMWFkaXF6a2N4.

  78. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgyMjA5OWFkaXF6a2N4.

  79. 11 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk1OTgyNmFkaXF6a2N4.

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