119 Amhurst Road Limited

General information

Name:

119 Amhurst Road Ltd

Office Address:

119 Amhurst Road London E8 2AN

Number: 04605423

Incorporation date: 2002-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 119 Amhurst Road Limited firm has been operating in this business field for at least 18 years, as it's been established in 2002. Started with Registered No. 04605423, 119 Amhurst Road is a Private Limited Company located in 119 Amhurst Road, Hackney Central E8 2AN. It has been already seventeen years from the moment 119 Amhurst Road Limited is no longer identified under the name Heightdawn Property Management. The company's SIC and NACE codes are 98000, that means Residents property management. Its latest filed accounts documents were submitted for the period up to 2018-12-31 and the most recent annual confirmation statement was filed on 2019-12-02.

As the data suggests, the following limited company was incorporated in December 2002 and has been managed by ten directors, out of whom four (Ariane E., Jamie H., Davide S. and Michal H.) are still functioning.

Ariane E. is the individual with significant control over this firm.

  • Previous company's names
  • 119 Amhurst Road Limited 2003-01-31
  • Heightdawn Property Management Limited 2002-12-02

Financial data based on annual reports

Company staff

Ariane E.

Role: Director

Appointed: 20 September 2017

Latest update: 22 May 2020

Jamie H.

Role: Director

Appointed: 22 December 2014

Latest update: 22 May 2020

Davide S.

Role: Director

Appointed: 22 December 2014

Latest update: 22 May 2020

Michal H.

Role: Director

Appointed: 01 October 2009

Latest update: 22 May 2020

People with significant control

Ariane E.
Notified on 6 January 2019
Nature of control:
right to manage directors
Maxime P.
Notified on 2 September 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 December 2020
Confirmation statement last made up date 02 December 2019
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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