96 Amhurst Park Limited

Company Registration Number: 04798732

Company registered in England and Wales

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96 Amhurst Park Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in London.

Registered Address

44 RIVERSIDE ROAD
LONDON
N15 6DA

There are 24 companies currently registered at this postcode, including this one.

All companies at N15 6DA

Registration Data

Company Number

04798732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,302£2,288£2,229£2,181£2,168£1,368£2,178
of which Cash £255£1,312£147£1,567£633£334£3
Total Assets £2,302£2,288£2,229£2,181£2,168£1,368£2,178
Current Liabilities £21,520£21,506£21,447£21,399£21,386£20,586£21,396
Net Current Assets £-19,218£-19,218£-19,218£-19,218£-19,218£-19,218£-19,218
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • ACKSTINE, Jack

    Secretary

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Managing Director

    5 Clifton Gardens
    London
    N15 6AP

  • ACKSTINE, Jack

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1979

    5 Clifton Gardens
    London
    N15 6AP

  • MARGOLIS, Avrohom Gedalia

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: June 1970

    44 Riverside Road
    London
    N15 6DA

  • BRYANT, Alison Jane

    Secretary

    Appointed on 21 June 2006

    Resigned on 17 March 2008

    13 Amhurst Park
    London
    N16 5AR

  • MAY, Andrew David

    Secretary

    Appointed on 13 June 2003

    Resigned on 21 June 2006

    13 Evering Road
    Stoke Newington
    London
    N16 7PX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • IVES, Stuart John

    Director

    Appointed on 13 June 2003

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1975

    96d Amhurst Park
    London
    N16 5AR

  • MAY, Andrew David

    Director

    Appointed on 24 April 2006

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    13 Evering Road
    Stoke Newington
    London
    N16 7PX

  • WILKINSON, Jamie Stuart

    Director

    Appointed on 19 August 2005

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Telecine Colourist

    Month of birth: March 1974

    96c Amhurst Park
    London
    N16 5AR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVRK0. Transaction: MzE3MjU2MzA2NmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQUYY. Transaction: MzE1MTA4MTQ1M2FkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCNNV. Transaction: MzE0NTIwNjM2NWFkaXF6a2N4.

  4. 14 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49ICC96. Transaction: MzEyNTA5OTY4OWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V0GUH. Transaction: MzExOTg0ODM2NWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OXCY. Transaction: MzEwMTk2MDAwN2FkaXF6a2N4.

  7. 16 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T1UYQ. Transaction: MzA5NjMyODM1OWFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMYQZL. Transaction: MzA4MzEzNzIwOWFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X245AXUD. Transaction: MzA3NDUwNjY3MGFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU9QZ. Transaction: MzA1OTgyNTY4MGFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KY4IR. Transaction: MzA1NDg0NzUzOGFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWFVDUZ9. Transaction: MzAzODgwNjMyMmFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7LRUSWY. Transaction: MzAzNDg0NDI1M2FkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XI4CJKVT. Transaction: MzAxNzYyODA3OWFkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Jack Ackstine on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XI4CIKVS. Transaction: MzAxNzYyNzcwM2FkaXF6a2N4.

  16. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3GUKIDP. Transaction: MzAxMTY2ODAzNWFkaXF6a2N4.

  17. 18 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUR9ATF. Transaction: MjAzNTM0MTE3MWFkaXF6a2N4.

  18. 1 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDK2M57I. Transaction: MjAxOTA4OTg2NWFkaXF6a2N4.

  19. 5 August 2008 Registered office changed on 05/08/2008 from 96 d amhurst park london N16 5AR [View PDF]

    Category: Address. Type: 287. Barcode: A2XLC1U1. Transaction: MjAxMDMxNjI3MWFkaXF6a2N4.

  20. 5 August 2008 Return made up to 13/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2XLA1UZ. Transaction: MjAxMDMxNjIxMGFkaXF6a2N4.

  21. 5 August 2008 Return made up to 13/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2XLB1U0. Transaction: MjAxMDMxNjA0MWFkaXF6a2N4.

  22. 2 April 2008 Appointment terminated secretary alison bryant [View PDF]

    Category: Officers. Type: 288b. Barcode: A7IAPYIE. Transaction: MjAwMjQ4OTg0NWFkaXF6a2N4.

  23. 2 April 2008 Appointment terminated director andrew may [View PDF]

    Category: Officers. Type: 288b. Barcode: A7IAQYIF. Transaction: MjAwMjQ4OTc5N2FkaXF6a2N4.

  24. 20 March 2008 Director appointed avrohom gedalia margolis [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYQIY5Z. Transaction: MjAwMTgyMTg3MmFkaXF6a2N4.

  25. 20 March 2008 Director and secretary appointed jack ackstine [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYR0Y5I. Transaction: MjAwMTgyMTczNWFkaXF6a2N4.

  26. 20 March 2008 Registered office changed on 20/03/2008 from 96B amhurst park london N16 5AR [View PDF]

    Category: Address. Type: 287. Barcode: AGYQZY5G. Transaction: MjAwMTgyMTQyN2FkaXF6a2N4.

  27. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5MTM2N2FkaXF6a2N4.

  28. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5MTM2NmFkaXF6a2N4.

  29. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4OTM2MWFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMDMwMWFkaXF6a2N4.

  31. 12 January 2007 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5NDk2NmFkaXF6a2N4.

  32. 17 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkxNTUzMmFkaXF6a2N4.

  33. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NzgyMGFkaXF6a2N4.

  34. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0MjEwOGFkaXF6a2N4.

  35. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYwMjA5MGFkaXF6a2N4.

  36. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU3MjQ4NWFkaXF6a2N4.

  37. 18 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY0MTY3OGFkaXF6a2N4.

  38. 18 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTcxODY5MWFkaXF6a2N4.

  39. 8 November 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3NDMwNmFkaXF6a2N4.

  40. 23 January 2004 Ad 14/10/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzE0NjYxMGFkaXF6a2N4.

  41. 14 December 2003 Registered office changed on 14/12/03 from: 96 amhurst park stamford hill london N16 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg2NjY0OWFkaXF6a2N4.

  42. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcyNDM5NmFkaXF6a2N4.

  43. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM1NzM4MmFkaXF6a2N4.

  44. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE3MjA5MGFkaXF6a2N4.

  45. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA1MTc0OWFkaXF6a2N4.

  46. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg1OTkwNmFkaXF6a2N4.

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