198 Amyand Park Road Limited

Company Registration Number: 04097540

Company registered in England and Wales

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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.
198 Amyand Park Road Limited is a Private Company Limited by Shares first registered on 27 October 2000. Its current registered address is in London.

Registered Address

BASEMENT FLAT 198A AMYAND PARK ROAD
ST MARGARETS
LONDON
TW1 3HY

There are 8 companies currently registered at this postcode, including this one.

All companies at TW1 3HY

Registration Data

Company Number

04097540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19£607£4£4£0£0
of which Cash £15£603£0£0£0£0
Total Assets £19£607£4£4£0£0
Current Liabilities £0£0£0£0£0£300
Net Current Assets £19£607£4£4£0£-300
Total Net Worth £19£607£4£4£0£-300

Previous Names

No previous names

Company Officers

  • UPPAL, Amanjit Singh

    Secretary

    Appointed on 3 October 2014

     

    198b
    Amyand Park Road
    Twickenham
    TW1 3HY
    England

  • ANDERSON, Rhona Margaret, Dr

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1967

    Basement Flat
    198a Amyand Park Road
    St Margarets
    London
    TW1 3HY

  • UPPAL, Amanjit Singh

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1982

    198b
    Amyand Park Road
    St Margarets
    Twickenham
    TW1 3HY
    England

  • BAKER, Theresa Anne

    Secretary

    Appointed on 15 April 2003

    Resigned on 4 January 2011

    198a Amyand Park Road
    St Margarets
    Middlesex
    TW1 3HY

  • ECKERSLEY, Michael

    Secretary

    Appointed on 27 October 2000

    Resigned on 15 April 2003

    198a Amyand Park Road
    St Margarets
    Twickenham
    TW1 3HY

  • NORMAN, Alexander Gr

    Secretary

    Appointed on 12 April 2011

    Resigned on 2 October 2014

    Ground Floor Flat
    198 Amyand Park Road
    Twickenham
    TW1 3HY
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAKER, Theresa Anne

    Director

    Appointed on 15 April 2003

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1971

    198a Amyand Park Road
    St Margarets
    Middlesex
    TW1 3HY

  • CURTIS, John

    Director

    Appointed on 22 November 2006

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1971

    198b
    Amyand Park Road
    Twickenham
    Middx
    TW1 3HY

  • ECKERSLEY, Michael

    Director

    Appointed on 27 October 2000

    Resigned on 15 April 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1957

    198a Amyand Park Road
    St Margarets
    Twickenham
    TW1 3HY

  • GREENAWAY, Lynn Patricia

    Director

    Appointed on 27 October 2000

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1965

    Ground Floor Flat
    198 Amyand Park Road St Margarets
    Twickenham
    TW1 3HY

  • HOLDSTOCK, Sarah Louise

    Director

    Appointed on 25 April 2003

    Resigned on 22 November 2006

    Nationality: British

    Occupation: It Marketing Consultant

    Month of birth: November 1970

    Ground Floor Flat
    198 Amyand Park Road
    St Margarets
    Middlesex
    TW1 3HY

  • NORMAN, Alexander Geoffrey Raines, Dr

    Director

    Appointed on 18 June 2010

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1977

    Basement Flat
    198a Amyand Park Road
    St Margarets
    London
    TW1 3HY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33PYJ. Transaction: MzE2MTMyMTQxMGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWMS3. Transaction: MzE1MzM4ODc2MWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DZ5T. Transaction: MzEzNTA3NTQ5MWFkaXF6a2N4.

  4. 25 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJIYP. Transaction: MzEyNzc4MjEzNGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L22I9U. Transaction: MzExMTc0NTczNGFkaXF6a2N4.

  6. 21 October 2014 Appointment of Mr Amanjit Singh Uppal as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3IYME7V. Transaction: MzEwOTgxNzU1OGFkaXF6a2N4.

  7. 21 October 2014 Appointment of Mr Amanjit Singh Uppal as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3IYMDYY. Transaction: MzEwOTgxNzUzNmFkaXF6a2N4.

  8. 2 October 2014 Termination of appointment of Alexander Geoffrey Raines Norman as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3HNU8EH. Transaction: MzEwODY4MzM4N2FkaXF6a2N4.

  9. 2 October 2014 Termination of appointment of Alexander Gr Norman as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X3HNU863. Transaction: MzEwODY4MzMwMWFkaXF6a2N4.

  10. 8 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39L0C6R. Transaction: MzEwMTUxNzI1MmFkaXF6a2N4.

  11. 9 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR38AX. Transaction: MzA4ODQ3MzAzMGFkaXF6a2N4.

  12. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C736CG. Transaction: MzA4MTE3OTU3OGFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJS9UP. Transaction: MzA2NzM3ODE3NWFkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CV55UB. Transaction: MzA2MDcxODE5MmFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X5YFPYQS. Transaction: MzA0NjIwODU0MWFkaXF6a2N4.

  16. 12 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AL8Q5WKE. Transaction: MzA0MjAyNDYwMGFkaXF6a2N4.

  17. 13 April 2011 Appointment of Dr Rhona Margaret Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBWSRT8O. Transaction: MzAzNTUwMjE1MmFkaXF6a2N4.

  18. 12 April 2011 Appointment of Mr Alexander Gr Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBINCT8Q. Transaction: MzAzNTQ2NTEyMGFkaXF6a2N4.

  19. 4 January 2011 Termination of appointment of Theresa Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFUBQI2. Transaction: MzAyOTcwNjQ5N2FkaXF6a2N4.

  20. 4 January 2011 Termination of appointment of Theresa Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDFSTQII. Transaction: MzAyOTcwNjM5M2FkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X3WGXPKI. Transaction: MzAyODAxNjkxNmFkaXF6a2N4.

  22. 1 December 2010 Termination of appointment of John Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3WGWPKH. Transaction: MzAyODAxNjc4NWFkaXF6a2N4.

  23. 16 October 2010 Appointment of Dr Alexander Geoffrey Raines Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0ITOAU. Transaction: MzAyNTM0ODI3MGFkaXF6a2N4.

  24. 13 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV9WEO7J. Transaction: MzAyNTE3NTc1MmFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVLOIENK. Transaction: MzAwMjAxMzM4MmFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for John Curtis on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XVLOHENJ. Transaction: MzAwMjAxMjA4N2FkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Ms Theresa Anne Baker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XVLOGENI. Transaction: MzAwMjAxMjA4NmFkaXF6a2N4.

  28. 3 November 2009 Secretary's details changed for Theresa Anne Baker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XVLOFENH. Transaction: MzAwMjAxMjA2NWFkaXF6a2N4.

  29. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AANOJCLB. Transaction: MjAzOTc2Njg3OWFkaXF6a2N4.

  30. 24 August 2009 Registered office changed on 24/08/2009 from 198A amyand park road st margarets twickenham middlesex TW1 3HY [View PDF]

    Category: Address. Type: 287. Barcode: AANOKCLC. Transaction: MjAzOTc2Njg0OGFkaXF6a2N4.

  31. 21 April 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2XJZ933. Transaction: MjAzMTA2NDg5NWFkaXF6a2N4.

  32. 21 April 2009 Director and secretary's change of particulars / theresa baker / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2XK0935. Transaction: MjAzMTA2NDY0MGFkaXF6a2N4.

  33. 11 August 2008 Appointment terminated director sarah holdstock [View PDF]

    Category: Officers. Type: 288b. Barcode: AXCEV23X. Transaction: MjAxMDY5NzIyMmFkaXF6a2N4.

  34. 8 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXCEW23Y. Transaction: MjAxMDY2MDMwOGFkaXF6a2N4.

  35. 23 July 2008 Return made up to 27/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A70W11M1. Transaction: MjAwOTU0MzI5OWFkaXF6a2N4.

  36. 21 July 2008 Director appointed john curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A8D0U1I8. Transaction: MjAwOTMzODgwNWFkaXF6a2N4.

  37. 9 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzg5NmFkaXF6a2N4.

  38. 29 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2Njc2OGFkaXF6a2N4.

  39. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NDM3MWFkaXF6a2N4.

  40. 1 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExMDUzM2FkaXF6a2N4.

  41. 10 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTAwMTkxN2FkaXF6a2N4.

  42. 5 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1Njc5NGFkaXF6a2N4.

  43. 6 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTY0MDk4M2FkaXF6a2N4.

  44. 2 December 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMwNzQzMWFkaXF6a2N4.

  45. 28 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY3NTI4NGFkaXF6a2N4.

  46. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxMTM1OGFkaXF6a2N4.

  47. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0MzAwOWFkaXF6a2N4.

  48. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NTYwNmFkaXF6a2N4.

  49. 4 June 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MjQ3NmFkaXF6a2N4.

  50. 3 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5NzE5MmFkaXF6a2N4.

  51. 3 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMzNjM5OWFkaXF6a2N4.

  52. 4 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxODg3NzE5MmFkaXF6a2N4.

  53. 5 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MDI3OWFkaXF6a2N4.

  54. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0NjUxOGFkaXF6a2N4.

  55. 20 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU2OTI1M2FkaXF6a2N4.

  56. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0MTQwNGFkaXF6a2N4.

  57. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzNDA5OWFkaXF6a2N4.

  58. 20 November 2000 Registered office changed on 20/11/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE1NTYyNmFkaXF6a2N4.

  59. 27 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg3OTcwN2FkaXF6a2N4.

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