131 Amhurst Road Limited

Company Registration Number: 07276672

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.
131 Amhurst Road Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

ANTONY MARSH/ ANNA TAN
FLAT B 131
AMHURST ROAD
LONDON
E8 2AN

There are 14 companies currently registered at this postcode, including this one.

All companies at E8 2AN

Registration Data

Company Number

07276672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2£2£2£0£0£0
Current Assets £0£0£0£0£44£25
of which Cash £0£0£0£0£44£25
Total Assets £2£2£2£0£44£25
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£44£25
Total Net Worth £2£2£2£0£44£25

Previous Names

No previous names

Company Officers

  • MARSH, Antony

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1976

    ANTONY MARSH/ ANNA TAN
    Flat B 131
    Amhurst Road
    London
    E8 2AN
    England

  • TAN, Anna

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Flat 3
    131
    Amhurst Road
    London
    Greater London
    E8 2AN
    United Kingdom

  • TIBBLES, Ross

    Secretary

    Appointed on 23 March 2011

    Resigned on 30 August 2013

    455
    West 23rd Street
    #2d
    New York
    New York
    10011
    Usa

  • FOX, Shelley Anne

    Director

    Appointed on 8 June 2010

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    455
    West 23rd Street
    #2d
    New York
    New York
    10011
    Usa

  • ROUND, Jonathon Charles

    Director

    Appointed on 8 June 2010

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 26 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WS7M. Transaction: MzE3MTk5MTA4N2FkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKQ9U. Transaction: MzE2ODk1NjU1NGFkaXF6a2N4.

  3. 14 April 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54WD3BL. Transaction: MzE0NjM4OTMwMmFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52PLI37. Transaction: MzE0NDAzNDkxMWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIS5S. Transaction: MzExODAwNjk4MGFkaXF6a2N4.

  6. 24 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WIKKR. Transaction: MzExNzk5NjAxNWFkaXF6a2N4.

  7. 30 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYR0Q. Transaction: MzA5NzI1MDkxNWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31FGJYJ. Transaction: MzA5NDIzMzA0MmFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Antony Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YP01TN. Transaction: MzA5MTgzMzI2M2FkaXF6a2N4.

  10. 2 January 2014 Registered office address changed from C/O Anna Tan Flat 3 131 Amhurst Road London E8 2AN United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YP01K1. Transaction: MzA5MTgzMzIwNmFkaXF6a2N4.

  11. 30 August 2013 Termination of appointment of Shelley Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUVR0W. Transaction: MzA4NDEyNTUyMWFkaXF6a2N4.

  12. 30 August 2013 Termination of appointment of Ross Tibbles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUVQGX. Transaction: MzA4NDEyNTM3N2FkaXF6a2N4.

  13. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HMNVT. Transaction: MzA3MzAxNzYyN2FkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMKE3. Transaction: MzA3MzAxNjkzOGFkaXF6a2N4.

  15. 18 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1961GSY. Transaction: MzA1NzcyMDMyNmFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZJ03. Transaction: MzA1MjAyNzU4MGFkaXF6a2N4.

  17. 7 February 2012 Registered office address changed from C/O Anna Tan Flat 3 131 Amhurst Road London E8 2AN United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124ZIZN. Transaction: MzA1MTk1ODU2N2FkaXF6a2N4.

  18. 7 February 2012 Registered office address changed from C/O Lawrence Stephens 4Th Floor Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124ZF2A. Transaction: MzA1MTk1NzI5MGFkaXF6a2N4.

  19. 7 February 2012 Director's details changed for Ms Shelley Anne Fox on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124ZIZV. Transaction: MzA1MTk1ODU4M2FkaXF6a2N4.

  20. 7 February 2012 Director's details changed for Shelley Anne Fox on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124ZAM2. Transaction: MzA1MTk1NTk1MGFkaXF6a2N4.

  21. 6 February 2012 Secretary's details changed for Ross Tibbles on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH03. Barcode: X124Z9WQ. Transaction: MzA1MTk1NTczMWFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X1G7WVDP. Transaction: MzAzOTYwMDA0MWFkaXF6a2N4.

  23. 14 April 2011 Appointment of Ross Tibbles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOCRKT8M. Transaction: MzAzNTYwMTkyNGFkaXF6a2N4.

  24. 22 November 2010 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X07PCP82. Transaction: MzAyNzI3NDI4OGFkaXF6a2N4.

  25. 19 November 2010 Appointment of Shelley Anne Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07Q3P8U. Transaction: MzAyNzI3NDM5MmFkaXF6a2N4.

  26. 19 November 2010 Appointment of Anna Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07Q8P8Z. Transaction: MzAyNzI3NDQwMGFkaXF6a2N4.

  27. 19 November 2010 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07PZP8P. Transaction: MzAyNzI3NDM1M2FkaXF6a2N4.

  28. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJY9KKNE. Transaction: MzAxNzA2MzYxOGFkaXF6a2N4.

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