163 AMHURST ROAD LIMITED
Overview
| Company Name | 163 AMHURST ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07686257 |
| 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 163 AMHURST ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 163 AMHURST ROAD LIMITED located?
| Registered Office Address | 163d Amhurst Road E8 2AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 163 AMHURST ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 163 AMHURST ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for 163 AMHURST ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Ms Helen Mercer as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marianna Panizza as a director on Aug 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Annual return made up to Jun 28, 2016 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||
Annual return made up to Jun 28, 2015 no member list | 5 pages | AR01 | ||
Director's details changed for David Chapman on Jul 20, 2015 | 2 pages | CH01 | ||
Who are the officers of 163 AMHURST ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Thomas James Earnshaw | Director | Amhurst Road E8 2AW London 163d United Kingdom | England | British | Photographer | 184791850001 | ||||
| CHAPMAN, David | Director | Amhurst Road E8 2AW London 163b United Kingdom | United Kingdom | British | Academic | 161175310001 | ||||
| MERCER, Helen | Director | Amhurst Road E8 2AW London 163d | England | British | Graphic Designer | 274773660001 | ||||
| MERRETT, Hester Rose | Director | Amhurst Road E8 2AW London 163d United Kingdom | United Kingdom | British | Company Secretary | 300325210001 | ||||
| PANIZZA, Marianna | Director | Amhurst Road E8 2AW London 163d United Kingdom | United Kingdom | British | Pr | 179426430001 | ||||
| RULFFES, Georg | Director | Amhurst Road E8 2AW London 163c United Kingdom | United Kingdom | Dutch | None | 161175330001 | ||||
| RUTHERFORD, Adan | Director | Amhurst Road E8 2AW London 163a United Kingdom | United Kingdom | British | None | 161175320001 |
What are the latest statements on persons with significant control for 163 AMHURST ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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