AMHURST PARK HOLDINGS LIMITED

Overview

Company Name	AMHURST PARK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05538651
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2005

Summary

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

What is the purpose of AMHURST PARK HOLDINGS LIMITED?

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

Where is AMHURST PARK HOLDINGS LIMITED located?

Registered Office Address	71 Fairholt Road N16 5EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMHURST PARK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMHURST PARK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for AMHURST PARK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Appointment of Mr Jacob Akiva Grunhut as a director on Sep 01, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Alexander Grunhut as a director on Sep 01, 2022	1 pages	TM01

Sep 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 14, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Notification of Amhurst Trust as a person with significant control on Jul 04, 2022	2 pages	PSC02

May 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 07, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 30, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 27, 2020	Current accounting period shortened from Dec 27, 2019 to Dec 26, 2019	1 pages	AA01

Nov 24, 2020	Appointment of Mr Alexander Grunhut as a director on Nov 24, 2020	2 pages	AP01

Nov 24, 2020	Termination of appointment of Akiva Grunhut as a director on Nov 24, 2020	1 pages	TM01

Nov 24, 2020	Cessation of Alexander Solomon Chaim Singer as a person with significant control on Nov 24, 2020	1 pages	PSC07

Nov 24, 2020	Termination of appointment of Alexander Solomon Chaim Singer as a director on Nov 24, 2020	1 pages	TM01

Jul 16, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of AMHURST PARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUNHUT, Abraham Craven Park Road N15 6BL London 115 England	Feb 25, 2018		Director	Craven Park Road N15 6BL London 115 England	United Kingdom	British	1977-5	Company Director	243578010001
GRUNHUT, Jacob Akiva Fairholt Road N16 5EW London 71 Fairholt Road United Kingdom	Sep 01, 2022		Director	Fairholt Road N16 5EW London 71 Fairholt Road United Kingdom	England	British	1973-6	Company Director	104455940005
GRUNUT, Jacob Craven Park Road N15 6BL London 115	Sep 05, 2005	Feb 25, 2018	Secretary	Craven Park Road N15 6BL London 115		British			107418720001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 17, 2005	Sep 05, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
GRUNHUT, Akiva Oldhill Street N16 6NA London 46 England	Aug 01, 2018	Nov 24, 2020	Director	Oldhill Street N16 6NA London 46 England	England	British	1986-10	Company Director	229710070001
GRUNHUT, Akiva Craven Park Road N15 6BL London 115 England	Jan 01, 2013	Feb 25, 2018	Director	Craven Park Road N15 6BL London 115 England	United Kingdom	British	1986-10	Company Director	175705870001
GRUNHUT, Alexander St. Kilda's Road N16 5BP London 3 England	Nov 24, 2020	Sep 01, 2022	Director	St. Kilda's Road N16 5BP London 3 England	United Kingdom	British	1972-7	Commercial Director	208635070001
GRUNHUT, Hershel 3 St Kildas Road N16 5BP London	Sep 05, 2005	Aug 31, 2012	Director	3 St Kildas Road N16 5BP London	England	British	1948-6	Director	45545570001
GRUNHUT, Jacob Craven Park Road N15 6BL London 115 England	Apr 30, 2015	Feb 25, 2018	Director	Craven Park Road N15 6BL London 115 England	England	British	1973-6	Company Director	201815770001
GRUNHUT, Samuel Craven Park Road N15 6BL London 115 England	Feb 25, 2018	Aug 15, 2018	Director	Craven Park Road N15 6BL London 115 England	United Kingdom	British	1964-11	Company Director	243578450001
SINGER, Alexander Solomon Chaim Queen Elizabeths Walk N16 5UG London 59 England	Oct 01, 2009	Nov 24, 2020	Director	Queen Elizabeths Walk N16 5UG London 59 England	England	British	1947-1	Company Director	22375530002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 17, 2005	Sep 05, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMHURST PARK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amhurst Trust

Jul 04, 2022

Eade Road

N4 1TJ London

Occ Estate, Building A, Suite 8 105

England

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Charity Commission
Place Registered	England & Wales
Registration Number	1158948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alexander Solomon Chaim Singer

Apr 21, 2017

Queen Elizabeths Walk

N16 5UG London

England

Yes

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.

Mr Akiva Grunhut

Apr 21, 2017

Craven Park Road

N15 6BL London

115

England

Yes

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.

Mr Jacob Grunhut

Apr 21, 2017

Craven Park Road

N15 6BL London

115

England

Yes

Nationality: British

Country of Residence: England

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.
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