111 Amhurst Road Ltd

Company Registration Number: 08378551

Company registered in England and Wales

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111 Amhurst Road Ltd is a Private Company Limited by Shares first registered on 28 January 2013. Its current registered address is in London.

Registered Address

111A AMHURST ROAD
LONDON
ENGLAND
E8 2AN

There are 15 companies currently registered at this postcode, including this one.

All companies at E8 2AN

Registration Data

Company Number

08378551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BRADFORD, Mark

    Secretary

    Appointed on 20 June 2017

     

    Flat A, 111
    Amhurst Road
    London
    E8 2AN
    England

  • BATEMAN, Heather

    Director

    Appointed on 20 June 2017

     

    Nationality: British

    Occupation: Author

    Month of birth: April 1947

    6
    Davisville Road
    London
    W12 9SJ
    England

  • VAN OSS, Rachel

    Director

    Appointed on 20 June 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1988

    Flat 1, 111
    Amhurst Road
    London
    E8 2AN
    England

  • HUNT, Jane

    Secretary

    Appointed on 28 January 2013

    Resigned on 20 June 2017

    111
    Amhurst Road
    Hackney
    London
    E8 2AN
    England

  • MOHAMMED, Peter Rahman

    Director

    Appointed on 28 January 2013

    Resigned on 20 June 2017

    Nationality: British

    Occupation: Strategic Accounts Director

    Month of birth: July 1978

    111
    Amhurst Road
    Hackney
    London
    E8 2AN
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 Appointment of Mr Mark Bradford as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP03. Barcode: X690B94P. Transaction: MzE3ODQ0OTA4NGFkaXF6a2N4.

  2. 20 June 2017 Termination of appointment of Peter Rahman Mohammed as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: X690BAJT. Transaction: MzE3ODQ0OTExN2FkaXF6a2N4.

  3. 20 June 2017 Termination of appointment of Jane Hunt as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM02. Barcode: X690B9T5. Transaction: MzE3ODQ0OTA5NGFkaXF6a2N4.

  4. 20 June 2017 Appointment of Rachel Van Oss as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP01. Barcode: X690B8BT. Transaction: MzE3ODQ0OTA1N2FkaXF6a2N4.

  5. 20 June 2017 Appointment of Heather Bateman as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP01. Barcode: X690B4FS. Transaction: MzE3ODQ0ODk4N2FkaXF6a2N4.

  6. 8 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAOAH. Transaction: MzE2ODQ3NzU2OWFkaXF6a2N4.

  7. 29 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EF3SGG. Transaction: MzE1NjEwOTYwMGFkaXF6a2N4.

  8. 29 March 2016 Registered office address changed from 111 Amhurst Road Hackney London E8 2AN to 111a Amhurst Road London E8 2AN on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SOKLC. Transaction: MzE0NTA4ODc4NmFkaXF6a2N4.

  9. 28 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X53Q06IB. Transaction: MzE0NDk5MDc1NGFkaXF6a2N4.

  10. 19 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTkwOTcxNmFkaXF6a2N4.

  11. 18 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4Y7W6PT. Transaction: MzEzOTUzMjYxNmFkaXF6a2N4.

  12. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNzI3NmFkaXF6a2N4.

  13. 13 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X432FC2Q. Transaction: MzExOTE0MTE1MWFkaXF6a2N4.

  14. 21 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYI0C0. Transaction: MzEwOTc3NTU2MmFkaXF6a2N4.

  15. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDHQI. Transaction: MzA5MzU2MDk1NGFkaXF6a2N4.

  16. 28 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZDK74. Transaction: MzA3MTgzMjM4NWFkaXF6a2N4.

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