119 Amhurst Road Limited

Company Registration Number: 04605423

Company registered in England and Wales

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119 Amhurst Road Limited is a Private Company Limited by Shares first registered on 2 December 2002.

Registered Address

119 AMHURST ROAD
LONDON
E8 2AN

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

All companies at E8 2AN

Registration Data

Company Number

04605423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HAKIM, Jamie

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1979

    119a
    Amhurst Road
    London
    E8 2AN
    Great Britain

  • HOCHMAN, Michal

    Director

    Appointed on 1 October 2009

     

    Nationality: British/Israeli

    Occupation: Artist

    Month of birth: January 1974

    119 Amhurst Road
    London
    E8 2AN

  • PUGH, Maxime Bertrand

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Film Director

    Month of birth: August 1976

    119 Amhurst Road
    London
    E8 2AN

  • SEU, Davide

    Director

    Appointed on 22 December 2014

     

    Nationality: Italian

    Occupation: Sales Director

    Month of birth: May 1976

    119a
    Amhurst Road
    London
    E8 2AN
    England

  • PUGH, Anthony Cheal, Doctor

    Secretary

    Appointed on 20 December 2002

    Resigned on 1 August 2006

    119c Amhurst Road
    Hackney
    London
    E8 2AN

  • PUGH, Maxime Bertrand

    Secretary

    Appointed on 1 August 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Film Director

    Tip Flat 119 Amhurst Road
    London
    E8 2AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 20 December 2002

    26
    Church Street
    London
    NW8 8EP

  • CAHILL, Barry Dennis

    Director

    Appointed on 20 December 2002

    Resigned on 31 December 2009

    Nationality: British Irish

    Occupation: Public Servant

    Month of birth: January 1954

    119b Amhurst Road
    Hackney
    London
    E8 2AN

  • PUGH, Anthony Cheal, Doctor

    Director

    Appointed on 20 December 2002

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    119c Amhurst Road
    Hackney
    London
    E8 2AN

  • PUGH, Maxime Bertrand

    Director

    Appointed on 1 August 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Film Director

    Month of birth: August 1976

    Tip Flat 119 Amhurst Road
    London
    E8 2AN

  • SHEFF, Joanne

    Director

    Appointed on 20 December 2002

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Gardener

    Month of birth: February 1963

    Penralltfach
    Mynachlogddu
    Clynderwen
    Dyfed
    SA66 7RU

  • VINCENT, Katharine

    Director

    Appointed on 14 March 2008

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1977

    119a
    Amhurst Road
    London
    E8 2AN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 20 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 20 December 2002

    26
    Church Street
    London
    NW8 8EP

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.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8V0J. Transaction: MzE2MzQwMTQzNmFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUUZO9. Transaction: MzE1NjY1MDE0MWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE0C57. Transaction: MzEzNjU4MjY3NmFkaXF6a2N4.

  4. 2 December 2015 Register inspection address has been changed from C/O Ms Katharine Vincent 119a Amhurst Road London E8 2AN England to 119a Amhurst Road Amhurst Road London E8 2AN [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE0CBC. Transaction: MzEzNjU4MjQ5NmFkaXF6a2N4.

  5. 9 September 2015 Termination of appointment of Katharine Vincent as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4FL0RMZ. Transaction: MzEzMDY4NjM2MGFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKGK96. Transaction: MzEyOTY0NTk1N2FkaXF6a2N4.

  7. 30 December 2014 Appointment of Mr Davide Seu as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NT1MX3. Transaction: MzExNDQxODM5MWFkaXF6a2N4.

  8. 30 December 2014 Appointment of Mr Jamie Hakim as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NT1M2A. Transaction: MzExNDQxODE0OWFkaXF6a2N4.

  9. 9 December 2014 Appointment of Ms Michal Hochman as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3MCV0MO. Transaction: MzExMzExNDA2MGFkaXF6a2N4.

  10. 8 December 2014 Appointment of Mr Maxime Bertrand Pugh as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3MACKQY. Transaction: MzExMzA1OTA2M2FkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUS4FV. Transaction: MzExMjYxNTkzNWFkaXF6a2N4.

  12. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA0H81. Transaction: MzEwNjM5Njk2OWFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEME8W. Transaction: MzA4OTg3NTk1N2FkaXF6a2N4.

  14. 7 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFIDRV. Transaction: MzA4NDYyMjkwM2FkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N75WJG. Transaction: MzA2ODkwNzQ1NWFkaXF6a2N4.

  16. 15 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X10HRXS1. Transaction: MzA1MDczMzI3MmFkaXF6a2N4.

  17. 14 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10HRXOX. Transaction: MzA1MDczMzI1OGFkaXF6a2N4.

  18. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNUKIXAN. Transaction: MzA0MzI3NjYwNmFkaXF6a2N4.

  19. 30 June 2011 Termination of appointment of Maxime Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3TVFQ. Transaction: MzAzOTc0MjYxOWFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XTCHIRTL. Transaction: MzAzMjU4ODI0M2FkaXF6a2N4.

  21. 21 February 2011 Termination of appointment of Maxime Pugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTCHHRTK. Transaction: MzAzMjU4ODA0NWFkaXF6a2N4.

  22. 19 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARF9WODM. Transaction: MzAyNTQ4OTExNWFkaXF6a2N4.

  23. 6 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XSNVCGED. Transaction: MzAwNjQzOTY0M2FkaXF6a2N4.

  24. 6 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZC3MGFS. Transaction: MzAwNjQ0ODcxNmFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Katherine Vincent on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XSNVAGEB. Transaction: MzAwNjQxMTgzMGFkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Maxime Bertrand Pugh on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSNV9GEA. Transaction: MzAwNjQxMTgyOWFkaXF6a2N4.

  27. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSNVBGEC. Transaction: MzAwNjQxMTgzMWFkaXF6a2N4.

  28. 6 January 2010 Termination of appointment of Barry Cahill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSNV8GE9. Transaction: MzAwNjQxMTgyOGFkaXF6a2N4.

  29. 19 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM0J5SC. Transaction: MjAyMDgyNDUzMmFkaXF6a2N4.

  30. 22 August 2008 Director appointed katherine vincent [View PDF]

    Category: Officers. Type: 288a. Barcode: AR21D2H0. Transaction: MjAxMTY5MTExMWFkaXF6a2N4.

  31. 25 March 2008 Appointment terminated director joanne sheff [View PDF]

    Category: Officers. Type: 288b. Barcode: AGAUGY6E. Transaction: MjAwMTk1NzIzNmFkaXF6a2N4.

  32. 23 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NDI2OWFkaXF6a2N4.

  33. 8 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NzMyOWFkaXF6a2N4.

  34. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5NzgzNGFkaXF6a2N4.

  35. 14 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwNzMzNWFkaXF6a2N4.

  36. 4 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0NTgwM2FkaXF6a2N4.

  37. 21 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0OTQ3M2FkaXF6a2N4.

  38. 21 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1OTgzM2FkaXF6a2N4.

  39. 28 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAyOTUxMmFkaXF6a2N4.

  40. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDA0NzA3OWFkaXF6a2N4.

  41. 29 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2NDAyOWFkaXF6a2N4.

  42. 5 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc3MTY2NWFkaXF6a2N4.

  43. 5 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1ODMyNWFkaXF6a2N4.

  44. 27 October 2003 Registered office changed on 27/10/03 from: 119C amhurst road, hackney, london, E8 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc5Nzk0N2FkaXF6a2N4.

  45. 1 April 2003 Ad 20/12/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM4ODkxNmFkaXF6a2N4.

  46. 11 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY2MTEzNmFkaXF6a2N4.

  47. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ4NzE3N2FkaXF6a2N4.

  48. 10 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY5ODAwMmFkaXF6a2N4.

  49. 10 February 2003 Registered office changed on 10/02/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ1NzgyMWFkaXF6a2N4.

  50. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk4MjQxOGFkaXF6a2N4.

  51. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0NTg5OWFkaXF6a2N4.

  52. 10 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkxMDU3OWFkaXF6a2N4.

  53. 6 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzYxMDcxNGFkaXF6a2N4.

  54. 31 January 2003 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjY3NzIxN2FkaXF6a2N4.

  55. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI3MzE2N2FkaXF6a2N4.

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