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119 AMHURST ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 119 Amhurst Road Limited. The company was founded 21 years ago and was given the registration number 04605423. The firm's registered office is in . You can find them at 119 Amhurst Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:119 AMHURST ROAD LIMITED
Company Number:04605423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:119 Amhurst Road, London, E8 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Amhurst Road, London, E8 2AN

Director20 September 2017Active
119a, Amhurst Road, London, Great Britain, E8 2AN

Director22 December 2014Active
119 Amhurst Road, London, E8 2AN

Director01 October 2009Active
119a, Amhurst Road, London, England, E8 2AN

Director22 December 2014Active
119c Amhurst Road, Hackney, London, E8 2AN

Secretary20 December 2002Active
Tip Flat 119 Amhurst Road, London, E8 2AN

Secretary01 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2002Active
119b Amhurst Road, Hackney, London, E8 2AN

Director20 December 2002Active
119c Amhurst Road, Hackney, London, E8 2AN

Director20 December 2002Active
119 Amhurst Road, London, E8 2AN

Director01 October 2009Active
Tip Flat 119 Amhurst Road, London, E8 2AN

Director01 August 2006Active
Penralltfach, Mynachlogddu, Clynderwen, SA66 7RU

Director20 December 2002Active
119a, Amhurst Road, London, E8 2AN

Director14 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director02 December 2002Active

People with Significant Control

Miss Ariane Rachel Elfen
Notified on:06 January 2019
Status:Active
Date of birth:December 1979
Nationality:Italian
Country of residence:England
Address:119, Amhurst Road, London, England, E8 2EZ
Nature of control:
  • Right to appoint and remove directors
Mr Maxime Bertrand Pugh
Notified on:02 September 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:119 Amhurst Road, E8 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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