135 Amhurst Road London E8 Limited

Company Registration Number: 07086239

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.
135 Amhurst Road London E8 Limited is a Private Company Limited by Shares first registered on 25 November 2009. Its current registered address is in Greater London.

Registered Address

135 AMHURST ROAD
LONDON
GREATER LONDON
E8 2AW

There are 22 companies currently registered at this postcode, including this one.

All companies at E8 2AW

Registration Data

Company Number

07086239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

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

  • ALBRECHT, Christine Alexandra

    Director

    Appointed on 1 February 2015

     

    Nationality: German

    Occupation: Interactive Developer

    Month of birth: June 1982

    135d Amhurst Road
    135d Amhurst Road
    London
    E8 2AW
    England

  • GRANGER, Samuel Jack

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1988

    135
    Amhurst Road
    London
    Greater London
    E8 2AW

  • WEBSTER, Benjamin Joseph

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1968

    135c
    Amhurst Road
    London
    E8 2AW

  • CHIDGEY, Andrew

    Director

    Appointed on 18 September 2012

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: November 1980

    135
    Amhurst Road
    London
    Greater London
    E8 2AW
    United Kingdom

  • CROOT, Andrew Brett

    Director

    Appointed on 18 March 2010

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Marketing & Management

    Month of birth: September 1969

    278
    Heatherlea East Road
    Levin
    Rd1 5571
    New Zealand

  • DAVIS, Andrew Simon

    Director

    Appointed on 25 November 2009

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street ,
    London
    Greater London
    NW1 1JD
    United Kingdom

  • DIXON, Julie

    Director

    Appointed on 25 November 2009

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Writer

    Month of birth: January 1966

    33
    Montague Road
    London
    E8 2HN

  • HAREWOOD, Paul Philip Charles

    Director

    Appointed on 18 March 2010

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1976

    135b
    Amhurst Road
    London
    E8 2AW

  • MACNAGHTEN, Alex

    Director

    Appointed on 18 March 2010

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Marketing & Events

    Month of birth: April 1977

    135a
    Amhurst Road
    London
    E8 2AW

  • TANDY, Christopher

    Director

    Appointed on 20 May 2011

    Resigned on 2 August 2014

    Nationality: British

    Occupation: Conference Producer

    Month of birth: November 1985

    135
    Amhurst Road
    London
    Greater London
    E8 2AW
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7SVL. Transaction: MzE2Mzc4MzA5MGFkaXF6a2N4.

  2. 12 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D73C4I. Transaction: MzE1NTA1NTMyOGFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Julie Dixon as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57DIQE2. Transaction: MzE0OTAxMDI5MmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS188G. Transaction: MzEzODE0MjIwNmFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Christopher Tandy as a director on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: TM01. Barcode: X4IC4PZD. Transaction: MzEzMzMyMzc5M2FkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Samuel Jack Granger as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X4DHLEKY. Transaction: MzEyODcwODQyM2FkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Andrew Chidgey as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X4DHLDWY. Transaction: MzEyODcwODI0MmFkaXF6a2N4.

  8. 8 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCFVOY. Transaction: MzEyODY0NzEzMmFkaXF6a2N4.

  9. 26 July 2015 Termination of appointment of Andrew Brett Croot as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4CH2EF6. Transaction: MzEyNzc5NDUwMmFkaXF6a2N4.

  10. 26 July 2015 Appointment of Miss Christine Alexandra Albrecht as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4CH2BW9. Transaction: MzEyNzc5NDExMWFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKGC9. Transaction: MzExNDA4ODM2OWFkaXF6a2N4.

  12. 2 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHKJN. Transaction: MzEwNjM5MjgyM2FkaXF6a2N4.

  13. 24 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUTF23. Transaction: MzA5MTQzODgxNWFkaXF6a2N4.

  14. 4 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUW82I. Transaction: MzA4NDQxNDgwOWFkaXF6a2N4.

  15. 24 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCRYPS. Transaction: MzA2OTkzNjE0NmFkaXF6a2N4.

  16. 18 September 2012 Termination of appointment of Alex Macnaghten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQX8CQ. Transaction: MzA2NDMwNzc4N2FkaXF6a2N4.

  17. 18 September 2012 Appointment of Mr Andrew Chidgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQX86X. Transaction: MzA2NDMwNzcyOGFkaXF6a2N4.

  18. 12 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HBGQH4. Transaction: MzA2NDAxMDkzM2FkaXF6a2N4.

  19. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XG1XEZJ7. Transaction: MzA0Nzg1MzkwM2FkaXF6a2N4.

  20. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCZMSWBT. Transaction: MzA0MTM5NDAwMmFkaXF6a2N4.

  21. 20 May 2011 Appointment of Mr Christopher Tandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCTYUAS. Transaction: MzAzNzQ5NDQ5NmFkaXF6a2N4.

  22. 5 May 2011 Termination of appointment of Paul Harewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZLKTV7. Transaction: MzAzNjY1ODMzN2FkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X76IRPW4. Transaction: MzAyODY4NDE0OWFkaXF6a2N4.

  24. 7 April 2010 Statement of capital following an allotment of shares on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Capital. Type: SH01. Barcode: AOG7EIR8. Transaction: MzAxMzAwNjE4MmFkaXF6a2N4.

  25. 7 April 2010 Appointment of Andrew Brett Croot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOG7FIR9. Transaction: MzAxMzAwNTcwN2FkaXF6a2N4.

  26. 7 April 2010 Appointment of Alex Macnaghten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOG7CIR6. Transaction: MzAxMzAwNTM1MWFkaXF6a2N4.

  27. 7 April 2010 Appointment of Paul Philip Charles Harewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOG7DIR7. Transaction: MzAxMzAwNDk5OGFkaXF6a2N4.

  28. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTIyNTAxMGFkaXF6a2N4.

  29. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDIyOTUyNmFkaXF6a2N4.

  30. 20 January 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LUKFKGS6. Transaction: MzAwNzUwOTkyN2FkaXF6a2N4.

  31. 20 January 2010 Appointment of Julie Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUKFLGS7. Transaction: MzAwNzUwOTQ1OWFkaXF6a2N4.

  32. 20 January 2010 Appointment of Benjamin Joseph Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUKF6GSS. Transaction: MzAwNzUwODgzNWFkaXF6a2N4.

  33. 25 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65PTF8D. Transaction: MzAwMzU3MTQxNmFkaXF6a2N4.

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