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198 AMYAND PARK ROAD LIMITED

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

This company is commonly known as 198 Amyand Park Road Limited. The company was founded 23 years ago and was given the registration number 04097540. The firm's registered office is in LONDON. You can find them at Basement Flat 198a Amyand Park Road, St Margarets, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:198 AMYAND PARK ROAD LIMITED
Company Number:04097540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Basement Flat 198a Amyand Park Road, St Margarets, London, TW1 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198b, Amyand Park Road, Twickenham, England, TW1 3HY

Secretary03 October 2014Active
Basement Flat, 198a Amyand Park Road, St Margarets, London, TW1 3HY

Director06 January 2011Active
198b, Amyand Park Road, St Margarets, Twickenham, England, TW1 3HY

Director03 October 2014Active
198a Amyand Park Road, St Margarets, TW1 3HY

Secretary15 April 2003Active
198a Amyand Park Road, St Margarets, Twickenham, TW1 3HY

Secretary27 October 2000Active
Ground Floor Flat, 198 Amyand Park Road, Twickenham, England, TW1 3HY

Secretary12 April 2011Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 October 2000Active
198a Amyand Park Road, St Margarets, TW1 3HY

Director15 April 2003Active
198b, Amyand Park Road, Twickenham, TW1 3HY

Director22 November 2006Active
198a Amyand Park Road, St Margarets, Twickenham, TW1 3HY

Director27 October 2000Active
Ground Floor Flat, 198 Amyand Park Road St Margarets, Twickenham, TW1 3HY

Director27 October 2000Active
Ground Floor Flat, 198 Amyand Park Road, St Margarets, TW1 3HY

Director25 April 2003Active
Basement Flat, 198a Amyand Park Road, St Margarets, London, TW1 3HY

Director18 June 2010Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 October 2000Active

People with Significant Control

Mr Amanjit Singh Uppal
Notified on:30 June 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:Basement Flat, 198a Amyand Park Road, London, TW1 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rhona Margaret Anderson
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Basement Flat, 198a Amyand Park Road, London, TW1 3HY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-06-17Resolution

Resolution.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Appoint person secretary company with name date.

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2014-10-21Officers

Appoint person director company with name date.

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2014-10-02Officers

Termination director company with name termination date.

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2014-10-02Officers

Termination secretary company with name termination date.

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2014-06-08Accounts

Accounts with accounts type dormant.

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