12 & 14 AMHERST ROAD RESIDENTS LIMITED
Overview
| Company Name | 12 & 14 AMHERST ROAD RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01524795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 & 14 AMHERST ROAD RESIDENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 12 & 14 AMHERST ROAD RESIDENTS LIMITED located?
| Registered Office Address | 12-14 Amherst Road Ealing W13 8ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 & 14 AMHERST ROAD RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 12 & 14 AMHERST ROAD RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for 12 & 14 AMHERST ROAD RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Rink Christopher Laurent Schoofs as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Promina Rhea Verma as a director on May 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Vincent Pasture as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of 12 & 14 AMHERST ROAD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLACO, Cecil Bernard, Dr | Secretary | 12-14 Amherst Road Ealing W13 8ND London | 173985820001 | |||||||
| CHOPRA, Shashi | Director | 14 Amherst Road W13 8ND Ealing Middlesex | England | British | 57903530001 | |||||
| COLACO, Cecil Bernard | Director | 12 Amherst Road Ealing W13 8ND London | England | British | 22234960001 | |||||
| SCHOOFS, Rink Christopher Laurent | Director | Amherst Road W13 8ND Ealing 14 A London United Kingdom | United Kingdom | Dutch | 283060430001 | |||||
| VERMA, Promina Rhea | Director | Amherst Road W13 8ND Ealing 14 A London United Kingdom | United Kingdom | British | 283060410001 | |||||
| WILLIAMS, Lisa Simone | Director | Amherst Road Ealing W13 8ND London 12a United Kingdom | United Kingdom | British | 173988890001 | |||||
| CLARK, Matthew David | Secretary | 12a Amherst Road Ealing W13 8ND London | British | 102132760001 | ||||||
| EDGECOMBE, Mervyn | Secretary | 14a Amherst Road Ealing W13 8ND London | British | 10733560001 | ||||||
| EDGECOMBE, Mervyn | Secretary | 14a Amherst Road Ealing W13 8ND London | British | 10733560001 | ||||||
| HAYNES, Christopher Robert | Secretary | 14 Amherst Road Ealing W13 8ND London | British | 22234950001 | ||||||
| BARRETT, Christopher Mark | Director | 12-14 Amherst Road Ealing W13 8ND London | England | British | 154975580001 | |||||
| CLARK, Matthew David | Director | 12a Amherst Road Ealing W13 8ND London | British | 102132760001 | ||||||
| EDGECOMBE, Mervyn | Director | 14a Amherst Road Ealing W13 8ND London | England | British | 10733560001 | |||||
| HAYNES, Christopher Robert | Director | 14 Amherst Road Ealing W13 8ND London | British | 22234950001 | ||||||
| PASTURE, Vincent | Director | Amherst Road Ealing W13 8ND London 14 A, United Kingdom | Kazakhstan | French | 202716610001 | |||||
| REYNOLDS, Brian James | Director | 12a Amherst Road Ealing W13 8ND London | British | 10948010001 |
Who are the persons with significant control of 12 & 14 AMHERST ROAD RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Cecil Bernard Colaco | Apr 06, 2016 | 12-14 Amherst Road Ealing W13 8ND London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0