98 Amhurst Park Limited

Company Registration Number: 07820794

Company registered in England and Wales

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98 Amhurst Park Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in London.

Registered Address

31-33 HIGH HOLBORN
LONDON
WC1V 6AX

There are 388 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

07820794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £79,975£79,975£79,975£79,975
Current Assets £10,983£8,661£7,975£8,341
of which Cash £10,494£8,172£7,974£8,341
Total Assets £90,958£88,636£87,950£88,316
Current Liabilities £821£635£1,353£741
Net Current Assets £10,162£8,026£6,622£7,600
Total Net Worth £90,137£88,001£86,597£87,575

Previous Names

No previous names

Company Officers

  • CHIA, Pheng Peck Lillian

    Director

    Appointed on 24 October 2011

     

    Nationality: Singaporean

    Occupation: Teacher

    Month of birth: October 1953

    98c
    Amhurst Park
    London
    N16 5AR
    United Kingdom

  • FOSTER, Nina Chakrabarti

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Deputy Head Teacher

    Month of birth: January 1963

    98d
    Amhurst Park
    London
    N16 5AR
    United Kingdom

  • MCWILLIAMS, Maeve

    Director

    Appointed on 24 October 2011

     

    Nationality: Irish

    Occupation: Environmental Consultant

    Month of birth: April 1977

    79
    Cambridge Road
    Teddington
    TW11 8DW
    United Kingdom

  • REID, Susannah

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Tv Editor

    Month of birth: November 1963

    98f
    Amhurst Park
    London
    N16 5AR
    United Kingdom

  • SUSSEX, Rhiannon

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    98e
    Amhurst Park
    London
    N16 5AR
    England

  • WILSON, Louise, Professor

    Secretary

    Appointed on 8 January 2013

    Resigned on 16 May 2014

    98e
    Amhurst Park
    London
    N16 5AR

  • SMITH, Laurence

    Director

    Appointed on 24 October 2011

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Policy Manager

    Month of birth: March 1978

    98e
    Amhurst Park
    London
    N16 5AR
    United Kingdom

  • WILSON, Louise, Professor

    Director

    Appointed on 24 October 2011

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Course Director

    Month of birth: February 1962

    98
    Amhurst Park
    London
    N16 5AR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5B85NCZ. Transaction: MzE1MjkzMTE4MmFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2329. Transaction: MzEzNDg3MjcyOGFkaXF6a2N4.

  3. 10 November 2015 Director's details changed for Ms Rhiannon Sussex on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV1O96. Transaction: MzEzNDg2ODAyOGFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4C1FCM2. Transaction: MzEyNzM1ODI1M2FkaXF6a2N4.

  5. 17 March 2015 Second filing of AR01 previously delivered to Companies House made up to 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Document replacement. Type: RP04. Barcode: A42IHBR6. Transaction: MzExOTMyNzExMmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z326AQ. Transaction: MzExNTM5MDU1OWFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3C93OQR. Transaction: MzEwMzg2MzMxNmFkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Louise Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q5RBL. Transaction: MzEwMTYzNzU5NWFkaXF6a2N4.

  9. 10 June 2014 Termination of appointment of Louise Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q5R40. Transaction: MzEwMTYzNzUxNGFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF04O3. Transaction: MzA5MDkwMzEyOWFkaXF6a2N4.

  11. 17 December 2013 Appointment of Ms Rhiannon Sussex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF04NV. Transaction: MzA5MDkwMjg5MmFkaXF6a2N4.

  12. 17 December 2013 Termination of appointment of Laurence Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF04NN. Transaction: MzA5MDkwMjg4OWFkaXF6a2N4.

  13. 23 October 2013 Registered office address changed from 98 Amhurst Park London N16 5AR United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLL5DT. Transaction: MzA4NzQ5Nzg4MmFkaXF6a2N4.

  14. 22 October 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2JIZRLF. Transaction: MzA4NzQxNTYzNWFkaXF6a2N4.

  15. 23 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2D79O2P. Transaction: MzA4MjAwMDI1NGFkaXF6a2N4.

  16. 5 April 2013 Appointment of Professor Louise Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A251DWVE. Transaction: MzA3NTcyNzgxNmFkaXF6a2N4.

  17. 15 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKXWQ. Transaction: MzA2NzYxMzU2MmFkaXF6a2N4.

  18. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X464LYNH. Transaction: MzA0NTk0ODcwMmFkaXF6a2N4.

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