111 Amhurst Road Ltd

General information

Name:

111 Amhurst Road Limited

Office Address:

111a Amhurst Road E8 2AN London

Number: 08378551

Incorporation date: 2013-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

111 Amhurst Road Ltd can be reached at London at 111a Amhurst Road. You can look up the company by its zip code - E8 2AN. The company has been in the field on the UK market for 8 years. This enterprise is registered under the number 08378551 and company's current state is active. The company's classified under the NACE and SIC code 98000, that means Residents property management. 111 Amhurst Road Limited filed its account information for the period that ended on 2021-01-31. Its most recent confirmation statement was filed on 2021-01-28.

Current directors registered by the limited company include: Lois H. designated to this position on 2019/06/14, Mark B. designated to this position in 2017 in September and Rachel V. designated to this position on 2017/06/20. Additionally, the managing director's tasks are constantly assisted with by a secretary - Mark B., who was appointed by this limited company in June 2017.

Financial data based on annual reports

Company staff

Lois H.

Role: Director

Appointed: 14 June 2019

Latest update: 14 May 2021

Mark B.

Role: Director

Appointed: 27 September 2017

Latest update: 14 May 2021

Rachel V.

Role: Director

Appointed: 20 June 2017

Latest update: 14 May 2021

Mark B.

Role: Secretary

Appointed: 20 June 2017

Latest update: 14 May 2021

People with significant control

Executives with significant control over this firm are: Rachel V. owns 1/2 or less of company shares. Lois H. owns 1/2 or less of company shares. Mark B. owns 1/2 or less of company shares.

Rachel V.
Notified on 20 January 2017
Nature of control:
1/2 or less of shares
Lois H.
Notified on 8 July 2019
Nature of control:
1/2 or less of shares
Mark B.
Notified on 26 April 2017
Nature of control:
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-01-28
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 October 2014
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 August 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2021 (AA)
filed on: 27th, February 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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