60 AMWELL STREET LIMITED

Overview

Company Name	60 AMWELL STREET LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05028042
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 60 AMWELL STREET LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 60 AMWELL STREET LIMITED located?

Registered Office Address	60 Amwell Street London EC1R 1XS
Undeliverable Registered Office Address	No

What are the latest accounts for 60 AMWELL STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 60 AMWELL STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for 60 AMWELL STREET LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Feb 25, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Apr 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 08, 2021	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Apr 08, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Jan 31, 2019	4 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Total exemption full accounts made up to Jan 31, 2018	4 pages	AA

Feb 19, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Feb 28, 2017	Confirmation statement made on Jan 28, 2017 with updates	4 pages	CS01

Nov 09, 2016	Total exemption full accounts made up to Jan 31, 2016	8 pages	AA

Feb 24, 2016	Annual return made up to Jan 28, 2016 no member list	3 pages	AR01

Nov 12, 2015	Total exemption full accounts made up to Jan 31, 2015	9 pages	AA

May 28, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2015	Annual return made up to Jan 28, 2015 no member list	3 pages	AR01

View All Filings

Who are the officers of 60 AMWELL STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMART, Julia 60a Amwell Street EC1R 1XS London	Jan 28, 2004		Secretary	60a Amwell Street EC1R 1XS London		British		95672010001
SIDDLE, Trevor Bryan 60a Amwell Street EC1R 1XS London	Jan 28, 2004		Director	60a Amwell Street EC1R 1XS London	United Kingdom	British	1967-3	95672100001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 2004	Jan 28, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BYRNE, Verena Barbara 60b Amwell Street EC1R 1XS London	Jan 28, 2004	Nov 30, 2006	Director	60b Amwell Street EC1R 1XS London		British	1936-11	95672050001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 2004	Jan 28, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 2004	Jan 28, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 60 AMWELL STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor Bryan Siddle 60 Amwell Street London EC1R 1XS	Jan 28, 2017	60 Amwell Street London EC1R 1XS	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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