156 Amhurst Road Limited

Company Registration Number: 04322697

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.
156 Amhurst Road Limited is a Private Company Limited by Shares first registered on 14 November 2001. Its current registered address is in London.

Registered Address

156 AMHURST ROAD
FLAT 3 156 AMHURST ROAD
LONDON
E8 2AZ

There are 11 companies currently registered at this postcode, including this one.

All companies at E8 2AZ

Registration Data

Company Number

04322697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PETERSON, Theo John Margetts

    Secretary

    Appointed on 19 September 2015

     

    156
    Amhurst Road
    Flat 3
    London
    E8 2AZ
    England

  • CUSACK, John Anthony

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    Flat 2 156 Amhurst Road
    Hackney
    London
    E8 2AZ

  • KLYMENKO, Olena

    Director

    Appointed on 25 November 2015

     

    Nationality: Ukrainian

    Occupation: Investment Banker

    Month of birth: November 1985

    156
    Amhurst Road
    Flat A
    London
    E8 2AZ
    England

  • MILLARD, Dominic Guy

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Professional

    Month of birth: February 1984

    Flat 4, 156
    Amhurst Road
    London
    E8 2AZ
    United Kingdom

  • PETERSON, Amelia Konstanze Margetts

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Freelance

    Month of birth: October 1989

    Flat 3, 156 Amhurst Road
    Flat 3
    156 Amhurst Road
    London
    E8 2AZ
    United Kingdom

  • PETERSON, Theo John Margetts

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Media Manager

    Month of birth: May 1987

    Flat 3, 156
    Amhurst Road
    London
    E8 2AZ
    England

  • CUSACK, Joanne

    Secretary

    Appointed on 14 November 2001

    Resigned on 19 September 2015

    Nationality: British

    Flat 2
    156 Amhurst Road Hackney
    London
    E8 2AZ

  • MILLARD, Dominic Guy

    Secretary

    Appointed on 17 January 2014

    Resigned on 19 September 2015

    Flat 4
    156 Amhurst Road
    London
    London
    E8 2AZ
    United Kingdom

  • REA, Daniel Thomas

    Secretary

    Appointed on 1 January 2010

    Resigned on 17 January 2014

    COMPANY SECRETARY
    Flat 3
    156
    Amhurst Road
    London
    E8 2AZ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2001

    Resigned on 14 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BIRKBECK, Judith Elizabeth

    Director

    Appointed on 12 December 2001

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Translator

    Month of birth: November 1948

    Flat 3
    156 Amhurst Road
    London
    E8 2AZ

  • DRYDEN, Andrew

    Director

    Appointed on 20 February 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1975

    Flat 3
    156 Amhurst Road
    London
    E8 AZ

  • EATOUGH, Martin David

    Director

    Appointed on 31 January 2002

    Resigned on 10 November 2004

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    Flat 4 156 Amhurst Road
    Hackney
    London
    E8 2AZ

  • EUGSTER, John Christopher Henry

    Director

    Appointed on 12 December 2001

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1967

    Flat 4
    156 Amhurst Road
    London
    E8 2AZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 November 2001

    Resigned on 14 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • REA, Daniel Thomas

    Director

    Appointed on 23 March 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: May 1981

    Flat 3, 156
    Amhurst Road
    London
    E8 2AZ
    United Kingdom

  • RHODES, Michael

    Director

    Appointed on 1 November 2004

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1974

    Flat 4
    156 Amhurst Road
    London
    E8 2AZ

  • SUTHERLAND, Neil Stuart

    Director

    Appointed on 6 January 2002

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Multimedia Designer

    Month of birth: February 1970

    Flat 1 156 Amhurst Road
    Hackney
    London
    E8 2AZ

  • YOUNG, Mhairi

    Director

    Appointed on 10 December 2004

    Resigned on 19 September 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1967

    Flat 1
    156
    Amhurst Road
    London
    E8 2AZ
    United Kingdom

This information was most recently updated 05/03/2017.

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. 23 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE56MG. Transaction: MzE2MjYxMjQyM2FkaXF6a2N4.

  2. 3 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM2BDK. Transaction: MzE1NDQwNDEzNGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63GU3. Transaction: MzEzNjI3NzQ2OGFkaXF6a2N4.

  4. 30 November 2015 Appointment of Ms Olena Klymenko as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4L63GUW. Transaction: MzEzNjI3NzQwOWFkaXF6a2N4.

  5. 19 September 2015 Appointment of Mr Theo John Margetts Peterson as a secretary on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: AP03. Barcode: X4GAXLWQ. Transaction: MzEzMTI4OTY0OWFkaXF6a2N4.

  6. 19 September 2015 Termination of appointment of Dominic Guy Millard as a secretary on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: TM02. Barcode: X4GAXM0Y. Transaction: MzEzMTI4OTYzOWFkaXF6a2N4.

  7. 19 September 2015 Termination of appointment of Joanne Cusack as a secretary on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: TM02. Barcode: X4GAXLSZ. Transaction: MzEzMTI4OTYzNWFkaXF6a2N4.

  8. 19 September 2015 Termination of appointment of Mhairi Young as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: TM01. Barcode: X4GAXLRN. Transaction: MzEzMTI4OTYzMGFkaXF6a2N4.

  9. 19 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GAXLU7. Transaction: MzEzMTI4OTYwN2FkaXF6a2N4.

  10. 27 August 2015 Appointment of Mr Theo John Margetts Peterson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4EKOGUH. Transaction: MzEyOTgwNDAwOWFkaXF6a2N4.

  11. 16 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJQ3K. Transaction: MzExMTQyNTQyMmFkaXF6a2N4.

  12. 1 August 2014 Registered office address changed from Flat 4 156 Amhurst Road London E8 2AZ England to 156 Amhurst Road Flat 3 156 Amhurst Road London E8 2AZ on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8FNS. Transaction: MzEwNDg3OTQyMWFkaXF6a2N4.

  13. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6VTMZ. Transaction: MzEwNDcwODEwN2FkaXF6a2N4.

  14. 9 April 2014 Appointment of Ms Amelia Konstanze Margetts Peterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6OMG. Transaction: MzA5Nzk4ODQ3M2FkaXF6a2N4.

  15. 6 February 2014 Termination of appointment of Daniel Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31547AW. Transaction: MzA5NDAwODk5MWFkaXF6a2N4.

  16. 6 February 2014 Registered office address changed from C/O Company Secretary Flat 3 156 Amhurst Road London E8 2AZ on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X31546M1. Transaction: MzA5NDAwODc0MmFkaXF6a2N4.

  17. 19 January 2014 Appointment of Mr Dominic Guy Millard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZWWE6B. Transaction: MzA5MjkwODY0NmFkaXF6a2N4.

  18. 19 January 2014 Termination of appointment of Daniel Rea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZWVWLU. Transaction: MzA5MjkwNTM4N2FkaXF6a2N4.

  19. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZITK8. Transaction: MzA5MDUxMjc2MGFkaXF6a2N4.

  20. 25 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HNKUKZ. Transaction: MzA4NTc5MzExMWFkaXF6a2N4.

  21. 17 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOFFK. Transaction: MzA2NzY4MjQ1OWFkaXF6a2N4.

  22. 5 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XITYNZSK. Transaction: MzA0ODM2ODEyNWFkaXF6a2N4.

  23. 4 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XITZMZSK. Transaction: MzA0ODM2ODE1OGFkaXF6a2N4.

  24. 30 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCGT8W9V. Transaction: MzA0MTMzMDAzNmFkaXF6a2N4.

  25. 27 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X2KTFPGW. Transaction: MzAyNzc2OTIzNmFkaXF6a2N4.

  26. 27 November 2010 Director's details changed for Mhairi Young on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X2KTEPGV. Transaction: MzAyNzc2OTIzMGFkaXF6a2N4.

  27. 27 November 2010 Director's details changed for Mr Daniel Thomas Rea on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X2KTDPGU. Transaction: MzAyNzc2OTIyOWFkaXF6a2N4.

  28. 27 November 2010 Director's details changed for Mr Dominic Guy Millard on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X2KTCPGT. Transaction: MzAyNzc2OTIyOGFkaXF6a2N4.

  29. 27 November 2010 Registered office address changed from Flat 2 156 Amhurst Road Hackney London E8 2AZ on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Address. Type: AD01. Barcode: X2KTBPGS. Transaction: MzAyNzc2OTIyN2FkaXF6a2N4.

  30. 4 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X5RRJN4U. Transaction: MzAyMjY5MTAxOGFkaXF6a2N4.

  31. 30 August 2010 Appointment of Mr Dominic Guy Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3CQ9MZW. Transaction: MzAyMjMyODk1OGFkaXF6a2N4.

  32. 30 August 2010 Appointment of Mr Daniel Thomas Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3CPGMZ2. Transaction: MzAyMjMyODk0MWFkaXF6a2N4.

  33. 19 April 2010 Appointment of Mr Daniel Thomas Rea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIWDIJAZ. Transaction: MzAxMzcyMTQwMWFkaXF6a2N4.

  34. 9 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XCSUTFLO. Transaction: MzAwNDUyODU3NWFkaXF6a2N4.

  35. 8 December 2009 Director's details changed for John Anthony Cusack on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCSURFLM. Transaction: MzAwNDQ4NzEyM2FkaXF6a2N4.

  36. 8 December 2009 Director's details changed for Mhairi Young on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCSUSFLN. Transaction: MzAwNDQ4NzEyN2FkaXF6a2N4.

  37. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE9Q8DHC. Transaction: MjA0MTkzMjI5OWFkaXF6a2N4.

  38. 18 August 2009 Appointment terminated director michael rhodes [View PDF]

    Category: Officers. Type: 288b. Barcode: ADERJCF2. Transaction: MjAzOTQxODExMmFkaXF6a2N4.

  39. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XDE4WQ. Transaction: MjAxODIxMzM4NGFkaXF6a2N4.

  40. 23 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVY8E470. Transaction: MjAxNjIwMDE1M2FkaXF6a2N4.

  41. 18 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNjk0N2FkaXF6a2N4.

  42. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQwMjI0MGFkaXF6a2N4.

  43. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMzAwMmFkaXF6a2N4.

  44. 20 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMTY0MWFkaXF6a2N4.

  45. 8 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4OTM5MmFkaXF6a2N4.

  46. 26 May 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMDIyMGFkaXF6a2N4.

  47. 16 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY0OTEwOGFkaXF6a2N4.

  48. 16 May 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODc1ODY3MmFkaXF6a2N4.

  49. 29 April 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNjIzMWFkaXF6a2N4.

  50. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYyODcwNmFkaXF6a2N4.

  51. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4NDk2OWFkaXF6a2N4.

  52. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc4NzU0OGFkaXF6a2N4.

  53. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAwNjQxMGFkaXF6a2N4.

  54. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMTQzNWFkaXF6a2N4.

  55. 17 February 2004 Return made up to 14/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1NzQwN2FkaXF6a2N4.

  56. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMjE1MGFkaXF6a2N4.

  57. 28 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA2OTA3M2FkaXF6a2N4.

  58. 8 February 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNDE2OGFkaXF6a2N4.

  59. 28 January 2002 Ad 16/01/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM3MjE1NGFkaXF6a2N4.

  60. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0NjMyMGFkaXF6a2N4.

  61. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NzUwMWFkaXF6a2N4.

  62. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyMzE4N2FkaXF6a2N4.

  63. 21 December 2001 Ad 17/12/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE2Mjk1NGFkaXF6a2N4.

  64. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkxOTY3NGFkaXF6a2N4.

  65. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI0MDM3NmFkaXF6a2N4.

  66. 29 November 2001 Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE2MTYyM2FkaXF6a2N4.

  67. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4MDEyOGFkaXF6a2N4.

  68. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNzU3OWFkaXF6a2N4.

  69. 14 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUxODc0NmFkaXF6a2N4.

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