162 Amhurst Road (Freehold) Company Limited

Company Registration Number: 06560403

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.
162 Amhurst Road (Freehold) Company Limited is a Private Company Limited by Shares first registered on 9 April 2008. Its current registered address is in London.

Registered Address

162 AMHURST ROAD
HACKNEY
LONDON
E8 2AZ

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

All companies at E8 2AZ

Registration Data

Company Number

06560403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

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

  • FOSTER, Nadia Isla

    Secretary

    Appointed on 4 February 2015

     

    162d
    Amhurst Road
    London
    E8 2AZ
    England

  • ADAMS, David Charles

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    113
    Selby Road
    West Bridgford
    Nottingham
    NG2 7BB
    England

  • BAMBER, Nicola Mary

    Director

    Appointed on 8 October 2014

     

    Nationality: Irish

    Occupation: Psychotherapist

    Month of birth: October 1954

    162a
    Amhurst Road
    London
    E8 2AZ
    England

  • BAMBER, Richard William, Dr

    Director

    Appointed on 8 October 2014

     

    Nationality: Irish

    Occupation: Medical Practitioner

    Month of birth: January 1952

    162b
    Amhurst Road
    London
    E8 2AZ
    England

  • FOSTER, Nadia Isla

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Salon Owner

    Month of birth: September 1979

    162
    Amhurst Road
    Hackney
    London
    E8 2AZ

  • SCHOEN, Helena Aniela

    Director

    Appointed on 11 April 2014

     

    Nationality: Polish

    Occupation: Finance Manager

    Month of birth: August 1988

    162c
    Amhurst Road
    London
    E8 2AZ
    England

  • MOORE, Richard David

    Secretary

    Appointed on 28 January 2013

    Resigned on 2 February 2015

    162
    Amhurst Road
    Hackney
    London
    E8 2AZ

  • MOORE, Richard

    Secretary

    Appointed on 15 December 2012

    Resigned on 28 January 2013

    162
    Amhurst Road
    Hackney
    London
    E8 2AZ

  • THOMAS, Peter David

    Secretary

    Appointed on 9 April 2008

    Resigned on 15 December 2012

    162b
    Amhurst Road
    London
    E8 2AZ

  • BRENNAN, Seonaid

    Director

    Appointed on 8 January 2013

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1987

    162
    Amhurst Road
    Hackney
    London
    E8 2AZ

  • BULMER, Theo

    Director

    Appointed on 8 January 2013

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: August 1986

    162
    Amhurst Road
    Hackney
    London
    E8 2AZ

  • MOORE, Richard David

    Director

    Appointed on 9 April 2008

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1966

    162
    Amhurst Road
    Hackney
    London
    E8 2AZ

  • PAYNE, Louise Janet

    Director

    Appointed on 9 April 2008

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1969

    13
    Appleby Road
    Hackney
    London
    E8 3ET

  • SHAW, Jessica

    Director

    Appointed on 9 April 2008

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Team Leader

    Month of birth: March 1976

    First Floor Flat
    162 Amhurst Road
    London
    E8 2AZ

  • THOMAS, Peter David

    Director

    Appointed on 9 April 2008

    Resigned on 15 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: August 1976

    Ground Floor Flat
    162 Amhurst Road
    Hackney
    London
    E8 2AZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LUCBGY. Transaction: MzE2NDUzNjQyNWFkaXF6a2N4.

  2. 14 December 2016 Amended accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5L77T2P. Transaction: MzE2NDAyMzQzNGFkaXF6a2N4.

  3. 25 October 2016 Statement of capital on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH19. Barcode: A5HHJVFD. Transaction: MzE2MDQwNzMxNmFkaXF6a2N4.

  4. 21 October 2016 Amended total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5GJVMAO. Transaction: MzE2MDIwMjY5NWFkaXF6a2N4.

  5. 7 October 2016 Solvency Statement dated 27/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5GK0PTM. Transaction: MzE1OTE5MDI2NWFkaXF6a2N4.

  6. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSzBQVEVhZGlxemtjeA.

  7. 25 May 2016 Director's details changed for Mrs Nicola Mary Bamber on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QJ44U. Transaction: MzE0OTM3NDQzNGFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJ149. Transaction: MzE0OTM3MzMzM2FkaXF6a2N4.

  9. 19 May 2016 Amended total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A56CZ4XT. Transaction: MzE0ODgwMTE1MmFkaXF6a2N4.

  10. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8H8R. Transaction: MzE0MDg4NDk3N2FkaXF6a2N4.

  11. 22 October 2015 Appointment of Mr David Charles Adams as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2QWP. Transaction: MzEzMzYxMTAyNGFkaXF6a2N4.

  12. 21 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47UKHLN. Transaction: MzEyMzY2NDgzNmFkaXF6a2N4.

  13. 25 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41Z61F7. Transaction: MzExODExNzM5MWFkaXF6a2N4.

  14. 4 February 2015 Appointment of Mrs Nicola Mary Bamber as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X40J5DIB. Transaction: MzExNjY5NTUwOWFkaXF6a2N4.

  15. 4 February 2015 Appointment of Dr Richard William Bamber as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X40J5D69. Transaction: MzExNjY5NTQ0OGFkaXF6a2N4.

  16. 4 February 2015 Appointment of Ms Helena Aniela Schoen as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: AP01. Barcode: X40J5CI8. Transaction: MzExNjY5NTMyMWFkaXF6a2N4.

  17. 4 February 2015 Appointment of Ms Nadia Isla Foster as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP03. Barcode: X40J5BUY. Transaction: MzExNjY5NTE5MWFkaXF6a2N4.

  18. 2 February 2015 Termination of appointment of Richard David Moore as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40DWAWA. Transaction: MzExNjUyOTI5OWFkaXF6a2N4.

  19. 2 February 2015 Termination of appointment of Richard David Moore as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40DWARL. Transaction: MzExNjUyOTI5NmFkaXF6a2N4.

  20. 2 February 2015 Termination of appointment of Jessica Shaw as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X40DWAUP. Transaction: MzExNjUyOTI4N2FkaXF6a2N4.

  21. 2 February 2015 Termination of appointment of Louise Janet Payne as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X40DWADF. Transaction: MzExNjUyOTE5MGFkaXF6a2N4.

  22. 3 January 2015 Termination of appointment of Theo Bulmer as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3YAFRKZ. Transaction: MzExNDY1MDI0OGFkaXF6a2N4.

  23. 3 January 2015 Termination of appointment of Seonaid Brennan as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3YAFRBE. Transaction: MzExNDY1MDI0NWFkaXF6a2N4.

  24. 7 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37F5J5D. Transaction: MzA5OTYyNTI3NWFkaXF6a2N4.

  25. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N1BTC. Transaction: MzA5MzY1MjQ0MmFkaXF6a2N4.

  26. 7 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8KOW. Transaction: MzA3NzQ4Njk4OWFkaXF6a2N4.

  27. 6 May 2013 Appointment of Ms Seonaid Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27T8KDT. Transaction: MzA3NzQ4NjkzOWFkaXF6a2N4.

  28. 6 May 2013 Appointment of Mr Theo Bulmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27T8KAY. Transaction: MzA3NzQ4NjkyNWFkaXF6a2N4.

  29. 29 January 2013 Appointment of Mr Richard David Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZEKXF. Transaction: MzA3MTg0MzI2N2FkaXF6a2N4.

  30. 28 January 2013 Termination of appointment of Richard Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZEL4Q. Transaction: MzA3MTg0MzI5N2FkaXF6a2N4.

  31. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEKI1. Transaction: MzA3MTg0MzE2NWFkaXF6a2N4.

  32. 28 January 2013 Appointment of Mr Richard Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZEI5L. Transaction: MzA3MTg0MjYxOWFkaXF6a2N4.

  33. 28 January 2013 Termination of appointment of Peter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZEH96. Transaction: MzA3MTg0MjM4MGFkaXF6a2N4.

  34. 28 January 2013 Termination of appointment of Peter Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZEGAB. Transaction: MzA3MTg0MjE4NGFkaXF6a2N4.

  35. 3 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X185YWAI. Transaction: MzA1Njk1NjU4MmFkaXF6a2N4.

  36. 23 February 2012 Appointment of Ms Nadia Isla Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AAHFV. Transaction: MzA1Mjk4MTE5MGFkaXF6a2N4.

  37. 26 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COTUX. Transaction: MzA1MTQ0ODgzNGFkaXF6a2N4.

  38. 9 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XJYN5TZY. Transaction: MzAzNjg0MjQ4MmFkaXF6a2N4.

  39. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKICUR3Z. Transaction: MzAzMTAzNjc2MmFkaXF6a2N4.

  40. 5 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XRTUNJQ7. Transaction: MzAxNDkzMzE1MWFkaXF6a2N4.

  41. 5 May 2010 Director's details changed for Peter David Thomas on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XRTUMJQ6. Transaction: MzAxNDkzMzExN2FkaXF6a2N4.

  42. 5 May 2010 Director's details changed for Louise Janet Payne on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XRTUKJQ4. Transaction: MzAxNDkzMzExNWFkaXF6a2N4.

  43. 5 May 2010 Director's details changed for Richard David Moore on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XRTUJJQ3. Transaction: MzAxNDkzMzExNGFkaXF6a2N4.

  44. 5 May 2010 Director's details changed for Jessica Shaw on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XRTULJQ5. Transaction: MzAxNDkzMzExNmFkaXF6a2N4.

  45. 30 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XRVJ0G8Q. Transaction: MzAwNTkzNDA4NWFkaXF6a2N4.

  46. 7 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDID9MB. Transaction: MjAzMjMzMjc1NWFkaXF6a2N4.

  47. 9 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1OOOYQZ. Transaction: MjAwMjk2MzE0NWFkaXF6a2N4.

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