305 Amhurst Road Limited

Company Registration Number: 04591123

Company registered in England and Wales

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305 Amhurst Road Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in London.

Registered Address

305 AMHURST ROAD
LONDON
N16 7UX

There are 20 companies currently registered at this postcode, including this one.

All companies at N16 7UX

Registration Data

Company Number

04591123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,060£1,110£1,502£1,643£1,875£1,096£315£2,360£2,233£3,231£3,615
of which Cash £1,060£1,110£1,502£1,643£1,875£1,096£315£2,360£2,233£3,081£3,615
Total Assets £1,060£1,110£1,502£1,643£1,875£1,096£315£2,360£2,233£3,231£3,615
Current Liabilities £3,646£3,352£2,933£2,920£3,409£2,920£2,688£4,236£3,550£4,992£4,262
Net Current Assets £-2,586£-2,242£-1,431£-1,277£-1,534£-1,824£-2,373£-1,876£-1,317£-1,761£-647
Total Net Worth £-2,586£-2,242£-1,431£-1,277£-1,534£-1,824£-2,373£-1,876£-1,317£-1,761£-647

Previous Names

No previous names

Company Officers

  • CLARKE, Jasper James

    Secretary

    Appointed on 1 October 2015

     

    305
    Amhurst Road
    London
    N16 7UX

  • CHILDS, Alexandra Mary

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1987

    305
    Amhurst Road
    London
    N16 7UX

  • CLARKE, Jasper James

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1978

    305
    Amhurst Road
    London
    N16 7UX

  • DUNCAN, Imogen Alexandra

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1987

    305
    Amhurst Road
    London
    N16 7UX

  • WONG, Lai Kuen

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Occupational Health Specialist

    Month of birth: November 1962

    305b Amhurst Road
    London
    N16 7UX

  • BARKER, Kate Margaret

    Secretary

    Appointed on 30 June 2006

    Resigned on 13 September 2007

    305 Amhurst Road
    London
    N16 7UX

  • CROSS, Michelle

    Secretary

    Appointed on 5 March 2004

    Resigned on 28 June 2004

    Flat A 305 Amhurst Road
    London
    N16 7UX

  • EKERS, Christopher Haseley

    Secretary

    Appointed on 15 November 2002

    Resigned on 5 March 2004

    305c Amhurst Road
    London
    N16 7UX

  • JACOB, Edward

    Secretary

    Appointed on 13 September 2007

    Resigned on 4 September 2009

    305c Amhurst Road
    London
    N16 7UX

  • JENKINS, Maxine

    Secretary

    Appointed on 28 June 2004

    Resigned on 30 June 2006

    305c Amhurst Road
    Stoke Newington
    London
    N16 7UX

  • WONG, Lai Kuen

    Secretary

    Appointed on 4 September 2009

    Resigned on 1 October 2015

    Nationality: British

    305
    Amhurst Road
    London
    N16 7UX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BARKER, Katharine Margaret

    Director

    Appointed on 8 July 2004

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Market Researcher

    Month of birth: September 1979

    305 Amhurst Road
    London
    N16 7UX

  • BURNFIELD, Alice

    Director

    Appointed on 23 January 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    305
    Amhurst Road
    London
    N16 7UX

  • EDWARDS, Coco

    Director

    Appointed on 7 February 2003

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Visual Artist

    Month of birth: April 1969

    The Basement
    305d Amhurst Road
    London
    N16 7UX

  • EKERS, Christopher Haseley

    Director

    Appointed on 15 November 2002

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1962

    305c Amhurst Road
    London
    N16 7UX

  • FOSTER, Craig

    Director

    Appointed on 23 January 2013

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    305
    Amhurst Road
    London
    N16 7UX

  • JACOB, Edward

    Director

    Appointed on 30 June 2006

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1975

    305c Amhurst Road
    London
    N16 7UX

  • JENKINS, Maxine

    Director

    Appointed on 28 June 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    305c Amhurst Road
    Stoke Newington
    London
    N16 7UX

  • SIMPSON, William Michael

    Director

    Appointed on 4 September 2009

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Library Assistant

    Month of birth: February 1980

    305
    Amhurst Road
    London
    N16 7UX

  • WILLIS, Lesley

    Director

    Appointed on 15 November 2002

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Studio Director

    Month of birth: December 1958

    305d Amhurst Road
    London
    N16 7UX

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGXAGI. Transaction: MzE2MjgwNDYxM2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGHVD. Transaction: MzE1NjI5NTYyNWFkaXF6a2N4.

  3. 18 January 2016 Appointment of Ms Imogen Alexandra Duncan as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4YUSDKG. Transaction: MzEzOTkyNDQzMWFkaXF6a2N4.

  4. 18 January 2016 Appointment of Ms Alexandra Mary Childs as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4YUSEMA. Transaction: MzEzOTkyNDYzOWFkaXF6a2N4.

  5. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjQ4NjQ3NmFkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4LBH1W2. Transaction: MzEzNjQ4Nzg1NWFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGS5T. Transaction: MzEzNjQ4NjQ3MWFkaXF6a2N4.

  8. 1 December 2015 Termination of appointment of Alice Burnfield as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4LBGS08. Transaction: MzEzNjQ4NjQ2MGFkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Lai Kuen Wong as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4LBGS5L. Transaction: MzEzNjQ4NjQ1OGFkaXF6a2N4.

  10. 1 December 2015 Appointment of Mr Jasper James Clarke as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4LBGS0G. Transaction: MzEzNjQ4NjQ1N2FkaXF6a2N4.

  11. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMDA5M2FkaXF6a2N4.

  12. 15 April 2015 Termination of appointment of Coco Edwards as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X45DRH8J. Transaction: MzEyMTIzNzI0N2FkaXF6a2N4.

  13. 15 April 2015 Termination of appointment of Craig Foster as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45DRE2R. Transaction: MzEyMTIzNjM5OGFkaXF6a2N4.

  14. 19 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYNZ4. Transaction: MzExNTYyMjYwOWFkaXF6a2N4.

  15. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLYLK. Transaction: MzEwNjUwMTk5OWFkaXF6a2N4.

  16. 17 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRREEB. Transaction: MzA5Mjc4MTI0MmFkaXF6a2N4.

  17. 3 September 2013 Appointment of Mr Craig Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G532K2. Transaction: MzA4NDI2NjE3OWFkaXF6a2N4.

  18. 3 September 2013 Appointment of Ms Alice Burnfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G532IY. Transaction: MzA4NDI2NjE3M2FkaXF6a2N4.

  19. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCXK0H. Transaction: MzA4Mzk5MTYwMmFkaXF6a2N4.

  20. 5 March 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X23HVK9C. Transaction: MzA3MzkxMDU3MWFkaXF6a2N4.

  21. 27 February 2013 Termination of appointment of William Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232BYYX. Transaction: MzA3MzYwMzE1N2FkaXF6a2N4.

  22. 8 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5OHQH. Transaction: MzA1ODgyODA1MmFkaXF6a2N4.

  23. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJC66ZUX. Transaction: MzA0ODQzNzk3M2FkaXF6a2N4.

  24. 20 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4O90V28. Transaction: MzAzOTA2ODEyNWFkaXF6a2N4.

  25. 7 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X5SWYPQ3. Transaction: MzAyODQxNjM1OWFkaXF6a2N4.

  26. 7 December 2010 Director's details changed for Lai Kuen Wong on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X5SWXPQ2. Transaction: MzAyODQxNjM0NGFkaXF6a2N4.

  27. 7 December 2010 Director's details changed for Jasper James Clarke on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X5SWWPQ1. Transaction: MzAyODQxNjM0MWFkaXF6a2N4.

  28. 29 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3HKXNRP. Transaction: MzAyNDI0ODg0M2FkaXF6a2N4.

  29. 30 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: AUC2RFXL. Transaction: MzAwNTkxODkxN2FkaXF6a2N4.

  30. 30 December 2009 Appointment of William Michael Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUC2MFXG. Transaction: MzAwNTkxODQzN2FkaXF6a2N4.

  31. 30 December 2009 Termination of appointment of Edward Jacob as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUC2NFXH. Transaction: MzAwNTkxODI0NmFkaXF6a2N4.

  32. 30 December 2009 Termination of appointment of Edward Jacob as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUC2OFXI. Transaction: MzAwNTkxODE5N2FkaXF6a2N4.

  33. 30 December 2009 Appointment of Lai Kuen Wong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUC2PFXJ. Transaction: MzAwNTkxODE1MWFkaXF6a2N4.

  34. 30 December 2009 Registered office address changed from 305C Amhurst Road London N16 7UX on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: AD01. Barcode: AUC2QFXK. Transaction: MzAwNTkxODA3NmFkaXF6a2N4.

  35. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L06PJDP1. Transaction: MjA0MjU3OTI2NWFkaXF6a2N4.

  36. 22 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LBV6X6PP. Transaction: MjAyMzk3NTM5MGFkaXF6a2N4.

  37. 22 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBV6F6P7. Transaction: MjAyMzk3NTI3NGFkaXF6a2N4.

  38. 9 January 2009 Director appointed jasper james clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ANF996DD. Transaction: MjAyMjk3ODA4OWFkaXF6a2N4.

  39. 18 February 2008 Return made up to 15/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQzNzU2MmFkaXF6a2N4.

  40. 23 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MTY1OGFkaXF6a2N4.

  41. 23 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MjMxNmFkaXF6a2N4.

  42. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5OTEzNGFkaXF6a2N4.

  43. 24 March 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODExODkyNGFkaXF6a2N4.

  44. 16 March 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3Mzc3OGFkaXF6a2N4.

  45. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1NzYwNGFkaXF6a2N4.

  46. 9 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk4Nzc4NGFkaXF6a2N4.

  47. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NjA4MmFkaXF6a2N4.

  48. 7 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1OTA5MmFkaXF6a2N4.

  49. 17 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ5NjUxOGFkaXF6a2N4.

  50. 24 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMDY3NTQzOWFkaXF6a2N4.

  51. 6 December 2004 Return made up to 15/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjYzNzA2N2FkaXF6a2N4.

  52. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzNTY0MmFkaXF6a2N4.

  53. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTgwNDI5N2FkaXF6a2N4.

  54. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA4OTE0M2FkaXF6a2N4.

  55. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0NzE0MGFkaXF6a2N4.

  56. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM0Njg5OWFkaXF6a2N4.

  57. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MDc3N2FkaXF6a2N4.

  58. 12 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUwNTg3NmFkaXF6a2N4.

  59. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyMTg0OGFkaXF6a2N4.

  60. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAzNTM5OWFkaXF6a2N4.

  61. 11 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1MDgwNmFkaXF6a2N4.

  62. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY0NTkwNWFkaXF6a2N4.

  63. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM3NjAxM2FkaXF6a2N4.

  64. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwNDg0NWFkaXF6a2N4.

  65. 11 December 2002 Registered office changed on 11/12/02 from: 247 ballards lane finchley london N3 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU2MzM5M2FkaXF6a2N4.

  66. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NDU3NWFkaXF6a2N4.

  67. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0NDQ1MWFkaXF6a2N4.

  68. 4 December 2002 Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM5MTE4MGFkaXF6a2N4.

  69. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQxODI3NmFkaXF6a2N4.

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