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256-266 Amhurst Road Freehold Limited

Company Registration Number: 08782132

Company registered in England and Wales

Approximate Location Map
Streetview
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.
256-266 Amhurst Road Freehold Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Bromley.

Registered Address

DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 394 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

Registration Data

Company Number

08782132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201720162014
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

  • WILES, Stephen

    Secretary

    Appointed on 1 December 2015

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL

  • GLOVER, Madeline

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1979

    260
    Amhurst Road
    London
    N16 7UP
    United Kingdom

  • LUNNEY, Harriet

    Director

    Appointed on 15 August 2016

     

    Nationality: Uk

    Occupation: Art Director

    Month of birth: July 1977

    19a
    Chantry Lane
    Bromley
    BR2 9QL

  • SCOTT, Fiona Caroline

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1977

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 November 2013

    Resigned on 19 November 2013

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 19 November 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LHRGAX. Transaction: MzE5MzA0MjY1NWFkaXF6a2N4.

  2. 21 November 2017 Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Address. Type: AD01. Barcode: X6JNODIW. Transaction: MzE5MDYyNzk1MmFkaXF6a2N4.

  3. 21 November 2017 Appointment of Prime Management (Ps) Limited as a secretary on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP04. Barcode: X6JNOERE. Transaction: MzE5MDYyODAxOWFkaXF6a2N4.

  4. 21 November 2017 Termination of appointment of Stephen Wiles as a secretary on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM02. Barcode: X6JNOE7D. Transaction: MzE5MDYyNzk4OGFkaXF6a2N4.

  5. 21 November 2017 [View PDF]

    Action Date: 19 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JNODA1. Transaction: MzE5MDYyNzk2MGFkaXF6a2N4.

  6. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4SjRHMkFhZGlxemtjeA.

  7. 16 March 2017 Appointment of Mrs. Madeline Glover as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X62BUMLU. Transaction: MzE3MTMwNDQzN2FkaXF6a2N4.

  8. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V08P. Transaction: MzE2NDgwNDc5OWFkaXF6a2N4.

  9. 28 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOGXGR. Transaction: MzE2Mjg3MjE3MmFkaXF6a2N4.

  10. 17 August 2016 Appointment of Ms Harriet Lunney as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHCALS. Transaction: MzE1NTIxOTc3MWFkaXF6a2N4.

  11. 7 December 2015 Appointment of Mr Stephen Wiles as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4LR0X6H. Transaction: MzEzNjk0Mjk3MGFkaXF6a2N4.

  12. 7 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0VTF. Transaction: MzEzNjk0MjYwNGFkaXF6a2N4.

  13. 17 July 2015 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4BTUDOW. Transaction: MzEyNzI5MjY2NWFkaXF6a2N4.

  14. 17 July 2015 Registered office address changed from 258 Amhurst Road London Stoke Newington N16 7UP to 19a Chantry Lane Bromley BR2 9QL on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTUDRF. Transaction: MzEyNzI5MjYyOWFkaXF6a2N4.

  15. 17 June 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X49Q61Q2. Transaction: MzEyNTMyNDU5NGFkaXF6a2N4.

  16. 9 June 2015 Termination of appointment of Crs Legal Services Limited as a secretary on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: TM02. Barcode: X497TP29. Transaction: MzEyNDgwMDAyM2FkaXF6a2N4.

  17. 8 June 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X4956PG2. Transaction: MzEyNDcxODM0M2FkaXF6a2N4.

  18. 8 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4956SQA. Transaction: MzEyNDcxOTIyNGFkaXF6a2N4.

  19. 5 June 2015 Termination of appointment of Richard Stuart Hardbattle as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XJSPT. Transaction: MzEyNDU5ODcyMGFkaXF6a2N4.

  20. 2 June 2015 Appointment of Mrs. Fiona Caroline Scott as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48PRAM2. Transaction: MzEyNDM4ODg4MmFkaXF6a2N4.

  21. 1 June 2015 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 258 Amhurst Road London Stoke Newington N16 7UP on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N40J7. Transaction: MzEyNDMwNDI4OWFkaXF6a2N4.

  22. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTA5MDIwMWFkaXF6a2N4.

  23. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGVRB0. Transaction: MzA4OTAxNDcxNmFkaXF6a2N4.

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54.224.234.8 Thu, 26 Apr 2018 18:46:47 +0100