120 Amhurst Road Limited

Company Registration Number: 04283561

Company registered in England and Wales

Approximate Location Map
Streetview
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 Amhurst Road Limited is a Private Company Limited by Shares first registered on 7 September 2001. Its current registered address is in London.

Registered Address

5 CALVERT AVENUE
LONDON
ENGLAND
E2 7JP

There are 13 companies currently registered at this postcode, including this one.

All companies at E2 7JP

Registration Data

Company Number

04283561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • MENTZ, Hannah

    Secretary

    Appointed on 1 August 2004

     

    120b Amhurst Road
    London
    E8 2AG

  • CLARKE, Ami Louise

    Director

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1969

    Flat 3
    120 Amhurst Road
    London
    E8 2AG

  • LLOYD, Alison

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1956

    120a Amhurst Road
    London
    E8 2AG

  • MENTZ, James Kenneth Russel

    Director

    Appointed on 15 September 2004

     

    Nationality: Irish

    Occupation: Developer

    Month of birth: October 1974

    120b Amhurst Road
    London
    E8 2AG

  • CFA SEC LTD

    Nominee Secretary

    Appointed on 7 September 2001

    Resigned on 7 September 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • OGLE, Mark

    Secretary

    Appointed on 7 September 2001

    Resigned on 31 August 2004

    Flat 1
    120 Amhurst Road
    London
    E8 2AG

  • COMPANYFORMATIONAGENT.COM LTD

    Nominee Director

    Appointed on 7 September 2001

    Resigned on 7 September 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • FURLONG, Gillian Mary

    Director

    Appointed on 7 September 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Librarian

    Month of birth: April 1952

    Flat 2
    120 Amhurst Road
    London
    E8 2AG

  • HEMBURY, Justine Emma

    Director

    Appointed on 7 September 2001

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1968

    Flat 1
    120 Amhurst Road
    London
    E8 2AG

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. 3 January 2017 Registered office address changed from C/O Jenkins & Co. 86 Mildred Avenue Watford Herts WD18 7DX to 5 Calvert Avenue London E2 7JP on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD1V4Z. Transaction: MzE2NTcyMzY5MWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2XJV. Transaction: MzE2MTkzOTUwOGFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XOUD5. Transaction: MzE0ODQ4NjM4OWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF937. Transaction: MzEzMTk3ODk4OWFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PMH83. Transaction: MzEyNDM0NDIxMGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7O9BE. Transaction: MzEwNzMyMjk5MmFkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33LC1ZM. Transaction: MzA5NjIwMjA2MmFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RH5K. Transaction: MzA4NjIxMDgyMWFkaXF6a2N4.

  9. 7 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21PA87D. Transaction: MzA3MjQ0ODUzMmFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBUPV. Transaction: MzA2NDk1NDQxMWFkaXF6a2N4.

  11. 7 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9COXZ13. Transaction: MzA0NjcwMDgxMGFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQDF5XIZ. Transaction: MzA0MzcyMzYwOGFkaXF6a2N4.

  13. 5 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XE0FUQJT. Transaction: MzAyOTgxMzY1MGFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAHKRNF1. Transaction: MzAyMzM0NDcyM2FkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Ami Louise Clarke on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAHKPNFZ. Transaction: MzAyMzM0NDI3NmFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for James Kenneth Russel Mentz on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAHKQNF0. Transaction: MzAyMzM0NDI4MGFkaXF6a2N4.

  17. 5 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XTA45H9Z. Transaction: MzAwODgxMDg5MGFkaXF6a2N4.

  18. 5 February 2010 Registered office address changed from J B Davern 149-151 Sparrows Herne Bushey Heath WD23 1AQ on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ6ZXH9F. Transaction: MzAwODc3MTg2M2FkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XOT4NE9S. Transaction: MzAwMTA5ODMxN2FkaXF6a2N4.

  20. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L15BZO. Transaction: MjAzODMyNjM3NmFkaXF6a2N4.

  21. 20 February 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGJS7J6. Transaction: MjAyNjMyMjQzMWFkaXF6a2N4.

  22. 10 February 2009 Registered office changed on 10/02/2009 from 120 amhurst road london E8 2AG [View PDF]

    Category: Address. Type: 287. Barcode: A2RO775A. Transaction: MjAyNTQ3NTYwN2FkaXF6a2N4.

  23. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9JRF1GP. Transaction: MjAwOTEzOTI5NWFkaXF6a2N4.

  24. 16 November 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMjIyNGFkaXF6a2N4.

  25. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyODEyMmFkaXF6a2N4.

  26. 2 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NzIzNGFkaXF6a2N4.

  27. 12 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3OTA3OWFkaXF6a2N4.

  28. 28 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NDUwOWFkaXF6a2N4.

  29. 28 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODMxMDA0NWFkaXF6a2N4.

  30. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0NTczNmFkaXF6a2N4.

  31. 7 February 2005 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNzU3MGFkaXF6a2N4.

  32. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwODU5M2FkaXF6a2N4.

  33. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5OTQxOGFkaXF6a2N4.

  34. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQwOTI2N2FkaXF6a2N4.

  35. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5NjcxOGFkaXF6a2N4.

  36. 21 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg2Njk5NmFkaXF6a2N4.

  37. 10 December 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1ODk5NGFkaXF6a2N4.

  38. 27 November 2003 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDAzMjI5MjY4NWFkaXF6a2N4.

  39. 5 November 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA2ODMwNzc0NmFkaXF6a2N4.

  40. 4 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyNDYxN2FkaXF6a2N4.

  41. 3 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA3MjUxMGFkaXF6a2N4.

  42. 22 February 2002 Ad 22/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg5ODc2NWFkaXF6a2N4.

  43. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyMDA2M2FkaXF6a2N4.

  44. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzNzM2OGFkaXF6a2N4.

  45. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MzcwMGFkaXF6a2N4.

  46. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMwNDM4M2FkaXF6a2N4.

  47. 13 September 2001 Registered office changed on 13/09/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ3NzUxOWFkaXF6a2N4.

  48. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYxNTA1MGFkaXF6a2N4.

  49. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2NDU0NWFkaXF6a2N4.

  50. 7 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUxNDQ2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.