207 Amyand Park Road Limited

Company Registration Number: 06656994

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.
207 Amyand Park Road Limited is a Private Company Limited by Guarantee first registered on 28 July 2008. Its current registered address is in Twickenham.

Registered Address

54 MEREWAY ROAD
TWICKENHAM
ENGLAND
TW2 6RG

There are 9 companies currently registered at this postcode, including this one.

All companies at TW2 6RG

Registration Data

Company Number

06656994

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £275£275£275£275£275£275£275
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £275£275£275£275£275£275£275
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £275£275£275£275£275£275£275

Previous Names

No previous names

Company Officers

  • BARTLETT, Robin James

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    10
    Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP
    United Kingdom

  • BARTLETT, Shauna Francesca

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Freelance Editor & Writer/Co. Director

    Month of birth: August 1969

    10
    Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP
    United Kingdom

  • LAPPIN, Simon

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1970

    117b
    St. Margarets Road
    Twickenham
    TW1 2LH
    England

  • LOWE, Kirsten

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1970

    54
    Mereway Road
    Twickenham
    Middlesex
    TW2 6RG
    England

  • WALSHE, Kenneth Patrick

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    Flat 1
    207 Amyand Park Road
    Twickenham
    TW1 3HN
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 28 July 2008

    Resigned on 28 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • REDFORD SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 30 October 2008

    64 Baker Street
    London
    W1U 7GB

  • RICHMOND GREEN REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 October 2008

    Resigned on 1 July 2013

    Ashley House
    136 Tolworth Broadway
    Surbiton
    Surrey
    KT6 7LA

  • KNIGHTON, Paul

    Director

    Appointed on 28 July 2008

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1980

    Flat 2
    207 Amyard Park Road
    Twickenham
    Middx
    TW1 3HN

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 28 July 2008

    Resigned on 28 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 28 July 2008

    Resigned on 4 September 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • YAUNER, Emma

    Director

    Appointed on 28 July 2008

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1976

    Flat 4
    207 Amyard Park Road
    Twickenham
    Middx
    TW1 3HN

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

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Latest Filings

  1. 7 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A619QXFE. Transaction: MzE3MDQzOTA2M2FkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KZNL. Transaction: MzE1NDc1MTAxN2FkaXF6a2N4.

  3. 8 August 2016 Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 54 Mereway Road Twickenham TW2 6RG on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ1602. Transaction: MzE1NDcwODA0NGFkaXF6a2N4.

  4. 3 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IISBHD. Transaction: MzEzMzgwMDEyNWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4U03. Transaction: MzEyODc2NjU3MmFkaXF6a2N4.

  6. 11 August 2015 Director's details changed for Kenneth Patrick Walshe on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4DK4TZV. Transaction: MzEyODc2NjQ4MGFkaXF6a2N4.

  7. 28 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45RU5Y3. Transaction: MzEyMTk5MzY4OWFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N8I3. Transaction: MzEwNDU0OTkxNWFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr Simon Lappin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHKPF. Transaction: MzEwMDUxMjU3MGFkaXF6a2N4.

  10. 25 February 2014 Termination of appointment of Paul Knighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPIUW. Transaction: MzA5NTE2MTMxOWFkaXF6a2N4.

  11. 16 December 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2N2JD22. Transaction: MzA5MDc4MDg2MmFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYAL6. Transaction: MzA4MzEzNTI5NWFkaXF6a2N4.

  13. 12 August 2013 Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA England on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMYAKQ. Transaction: MzA4MzEzMzM0NWFkaXF6a2N4.

  14. 12 August 2013 Director's details changed for Kirsten Lowe on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EMYAKY. Transaction: MzA4MzEzMzM0OWFkaXF6a2N4.

  15. 12 August 2013 Registered office address changed from Flat 3 207 Amyand Park Road Twickenham TW1 3HN on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMY74W. Transaction: MzA4MzEzMjUyOGFkaXF6a2N4.

  16. 12 August 2013 Termination of appointment of Richmond Green Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMY6NU. Transaction: MzA4MzEzMjQxOWFkaXF6a2N4.

  17. 3 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767S6J. Transaction: MzA3NzQwNTc2OGFkaXF6a2N4.

  18. 18 September 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQVGLM. Transaction: MzA2NDI4Mzg0NWFkaXF6a2N4.

  19. 10 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12AXK2B. Transaction: MzA1MjI0NTgwOWFkaXF6a2N4.

  20. 26 January 2012 Director's details changed for Kirsten Laird on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X11CO2S8. Transaction: MzA1MTQ0MjM2NWFkaXF6a2N4.

  21. 18 January 2012 Appointment of Mrs Shauna Francesca Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2CAG. Transaction: MzA1MDkyNjc4MWFkaXF6a2N4.

  22. 18 January 2012 Appointment of Mr Robin James Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2BF4. Transaction: MzA1MDkyNjU3NWFkaXF6a2N4.

  23. 9 September 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XPM62XER. Transaction: MzA0MzU2MTQyOWFkaXF6a2N4.

  24. 9 September 2011 Termination of appointment of Emma Yauner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPLMGXEK. Transaction: MzA0MzU2MDIyMmFkaXF6a2N4.

  25. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJVSLTNH. Transaction: MzAzNjQyNTQ5OGFkaXF6a2N4.

  26. 8 October 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XL2DMO29. Transaction: MzAyNDg4NzIyOGFkaXF6a2N4.

  27. 8 October 2010 Director's details changed for Paul Knighton on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XL2DIO25. Transaction: MzAyNDg4Njk4OGFkaXF6a2N4.

  28. 8 October 2010 Director's details changed for Kenneth Patrick Walshe on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XL2DKO27. Transaction: MzAyNDg4Njk5MWFkaXF6a2N4.

  29. 8 October 2010 Director's details changed for Emma Yauner on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XL2DLO28. Transaction: MzAyNDg4Njk5NGFkaXF6a2N4.

  30. 8 October 2010 Secretary's details changed for Richmond Green Registrars Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XL2DHO24. Transaction: MzAyNDg4Njk4NWFkaXF6a2N4.

  31. 8 October 2010 Director's details changed for Kirsten Laird on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XL2DJO26. Transaction: MzAyNDg4Njk5MGFkaXF6a2N4.

  32. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8MULJHJ. Transaction: MzAxNDM2OTEwNGFkaXF6a2N4.

  33. 25 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CYKCPY. Transaction: MjAzOTk0Nzc4MWFkaXF6a2N4.

  34. 25 August 2009 Appointment terminated secretary redford secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6CYJCPX. Transaction: MjAzOTk0NTM1M2FkaXF6a2N4.

  35. 2 December 2008 Secretary appointed richmond green registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8B7658J. Transaction: MjAxOTEyNjEzMWFkaXF6a2N4.

  36. 9 September 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJ5B2YS. Transaction: MjAxMjk2NTYzNmFkaXF6a2N4.

  37. 22 August 2008 Director appointed ken walshe [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8102GS. Transaction: MjAxMTY4MjgyMmFkaXF6a2N4.

  38. 22 August 2008 Director appointed paul knighton [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8122GU. Transaction: MjAxMTY4MjUxNGFkaXF6a2N4.

  39. 22 August 2008 Director appointed kirsten laird [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8112GT. Transaction: MjAxMTY4MjIxOWFkaXF6a2N4.

  40. 22 August 2008 Director appointed emma yauner [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8132GV. Transaction: MjAxMTY4MTY0OWFkaXF6a2N4.

  41. 22 August 2008 Secretary appointed redford secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8142GW. Transaction: MjAxMTY4MTM4MmFkaXF6a2N4.

  42. 30 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJYY51SY. Transaction: MjAwOTkwMDU1NGFkaXF6a2N4.

  43. 30 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJYY61SZ. Transaction: MjAwOTkwMDUxMmFkaXF6a2N4.

  44. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG9TJ1PO. Transaction: MjAwOTY3MjIxOWFkaXF6a2N4.

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