103 Amhurst Road (Management) Ltd

Company Registration Number: 05617292

Company registered in England and Wales

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103 Amhurst Road (Management) Ltd is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF

There are 46 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

05617292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2005

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 FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,610£2,100£3,052£3,578£7,056£2,324£3,223£5,254£4£4
of which Cash £0£0£1,519£1,503£3,156£2,324£3,223£5,254£4£4
Total Assets £3,610£2,100£3,052£3,578£7,056£2,324£3,223£5,254£4£4
Current Liabilities £0£395£0£0£0£0£0£0£0£0
Net Current Assets £3,610£1,705£3,052£3,578£7,056£2,324£3,223£5,254£4£4
Total Net Worth £3,610£1,705£3,052£3,578£7,056£2,324£3,223£5,254£4£4

Previous Names

No previous names

Company Officers

  • DONEY, Stephen

    Secretary

    Appointed on 16 November 2016

     

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

  • BATTISEGOLA, Luigi

    Director

    Appointed on 9 November 2005

     

    Nationality: Italian

    Occupation: Tailor

    Month of birth: February 1938

    16 Rutland Gardens
    Hove
    East Sussex
    BN3 5PA

  • BELLMAN, Jeffrey Darran

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1964

    76 Stanhope Avenue
    London
    N3 3NA

  • TWELFTREE, Robin

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Music Engineer

    Month of birth: September 1970

    103 Amhurst Road
    London
    E8 2AN

  • TWELFTREE, Robin

    Secretary

    Appointed on 9 November 2005

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Music Engineer

    103 Amhurst Road
    London
    E8 2AN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ESTERSON, Elliot

    Director

    Appointed on 1 July 2010

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1970

    TRENT PARK PROPERTIES
    781
    Finchley Road
    London
    NW11 8DN
    England

  • HOLDEN, Bernard

    Director

    Appointed on 9 November 2005

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1938

    1a Park Road
    Colliers Wood
    London
    SW19 2HS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 November 2016 Appointment of Mr Stephen Doney as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP03. Barcode: X5JVTL74. Transaction: MzE2MjA3MTA2N2FkaXF6a2N4.

  2. 16 November 2016 Termination of appointment of Robin Twelftree as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM02. Barcode: X5JVTAY9. Transaction: MzE2MjA2ODc5MmFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIY6A. Transaction: MzE2MTU4ODgzMGFkaXF6a2N4.

  4. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EMHHMA. Transaction: MzE1Njc3NjUxM2FkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCXJD. Transaction: MzEzNDc2MDcyOWFkaXF6a2N4.

  6. 31 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CDDVGY. Transaction: MzEyNzkzMjI3NmFkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468V8RE. Transaction: MzEyMjAwNjQ4NWFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX9UZ. Transaction: MzExMTAxNTk0M2FkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of Elliot Esterson as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KBX8S9. Transaction: MzExMTAxNTczM2FkaXF6a2N4.

  10. 21 August 2014 Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERWVQX. Transaction: MzEwNjAyMTQ1N2FkaXF6a2N4.

  11. 23 July 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C4OTFN. Transaction: MzEwNDE0MzY0MGFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA71D. Transaction: MzA5MDA0ODM5M2FkaXF6a2N4.

  13. 25 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B3203N. Transaction: MzA4MDQ0Mzk4MmFkaXF6a2N4.

  14. 25 June 2013 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A2B3203Z. Transaction: MzA4MDQ0Mzg1OWFkaXF6a2N4.

  15. 4 March 2013 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FB1E2. Transaction: MzA3Mzg2ODY1MmFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQBSY. Transaction: MzA2NzM1OTU3OWFkaXF6a2N4.

  17. 12 November 2012 Registered office address changed from C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJQBSQ. Transaction: MzA2NzM1OTQ2MGFkaXF6a2N4.

  18. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVLC8. Transaction: MzA2MzU0ODQ5NmFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBSDFZ8Z. Transaction: MzA0NzEyODkyOWFkaXF6a2N4.

  20. 14 November 2011 Registered office address changed from 103 Amhurst Road London E8 2AN on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBSDEZ8Y. Transaction: MzA0NzExODMwN2FkaXF6a2N4.

  21. 21 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A45N7V3B. Transaction: MzAzOTEzNTU5NGFkaXF6a2N4.

  22. 13 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XY2B5P24. Transaction: MzAyNjkzNzEwMGFkaXF6a2N4.

  23. 13 November 2010 Appointment of Mr Elliot Esterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2B4P23. Transaction: MzAyNjkzNzA5NWFkaXF6a2N4.

  24. 13 November 2010 Termination of appointment of Bernard Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2B3P22. Transaction: MzAyNjkzNzA5M2FkaXF6a2N4.

  25. 14 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI7L6J1A. Transaction: MzAxMzQ3ODk2N2FkaXF6a2N4.

  26. 18 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XILE4FWT. Transaction: MzAwNTI4NjY4OGFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for Mr Bernard Holden on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILE2FWR. Transaction: MzAwNTI4NjQ3OWFkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Robin Twelftree on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILE3FWS. Transaction: MzAwNTI4NjQ4MGFkaXF6a2N4.

  29. 18 December 2009 Director's details changed for Luigi Battisegola on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILE0FWP. Transaction: MzAwNTI4NjQ3N2FkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Jeffrey Bellman on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILE1FWQ. Transaction: MzAwNTI4NjQ3OGFkaXF6a2N4.

  31. 13 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6CRI8U3. Transaction: MjAzMDQ2MTAwMWFkaXF6a2N4.

  32. 4 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8PV73N. Transaction: MjAyNDk3ODE5MWFkaXF6a2N4.

  33. 1 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A250Y1VB. Transaction: MjAxMDE1ODA0MGFkaXF6a2N4.

  34. 29 January 2008 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyODM3NWFkaXF6a2N4.

  35. 18 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1ODA5N2FkaXF6a2N4.

  36. 15 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1ODQzOGFkaXF6a2N4.

  37. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgzNzEzOWFkaXF6a2N4.

  38. 8 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2OTg4NmFkaXF6a2N4.

  39. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzNjk3MmFkaXF6a2N4.

  40. 26 July 2006 Ad 10/07/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU4NDQyMWFkaXF6a2N4.

  41. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1MTUyMGFkaXF6a2N4.

  42. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwMTI5MmFkaXF6a2N4.

  43. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MjE4NGFkaXF6a2N4.

  44. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcwNzU2MWFkaXF6a2N4.

  45. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODIwNDgxOGFkaXF6a2N4.

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