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65 AMYAND PARK ROAD LIMITED

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

This company is commonly known as 65 Amyand Park Road Limited. The company was founded 27 years ago and was given the registration number 03391790. The firm's registered office is in SURREY. You can find them at 87 Bridge Road, East Molesey, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:65 AMYAND PARK ROAD LIMITED
Company Number:03391790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:87 Bridge Road, East Molesey, Surrey, KT8 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Flat, 65 Amyand Park Road, Twickenham, TW1 3HG

Secretary15 September 2009Active
Flat 2 65 Amyand Park Road, Twickenham, TW1 3HG

Director28 August 2007Active
Upper Flat 65 Amyand Park Road, Twickenham, TW1 3HG

Director25 June 1997Active
65a Amyand Park Road, Twickenham, TW1 3HG

Secretary25 June 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary25 June 1997Active
Flat 2, 65 Amyand Park Road, Twickenham, TW1 3HG

Director20 February 2002Active
65 Amyand Park Road, Twickenham, TW1 3HG

Director25 June 1997Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director25 June 1997Active
65a Amyand Park Road, Twickenham, TW1 3HG

Director25 June 1997Active
Flat 2 65 Amyand Park Road, Twickenham, TW1 3HG

Director19 April 2004Active

People with Significant Control

Mr Graham Hetherington
Notified on:25 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Flat 2, 65 Amyand Park Road, Twickenham, England, TW1 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leroy Edmund Parson
Notified on:25 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Upper Flat, 65 Amyand Park Road, Twickenham, England, TW1 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Henry Ford
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:65a, Amyand Park Road, Twickenham, England, TW1 3HG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-08-01Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type dormant.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type dormant.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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2011-09-05Accounts

Accounts with accounts type dormant.

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