111 Amhurst Road Ltd, London
111 Amhurst Road Ltd is a private limited company. Located at 111A Amhurst Road, London E8 2AN, the above-mentioned 11 years old enterprise was incorporated on 2013-01-28 and is officially classified as "residents property management" (SIC: 98000).2 directors can be found in the company: Alec M. (appointed on 15 December 2023), Mark B. (appointed on 27 September 2017). When it comes to the secretaries (1 in total), we can name: Mark B. (appointed on 20 June 2017).
| About | |
|---|---|
| Name: 111 Amhurst Road Ltd | |
| Number: 08378551 | |
| Incorporation date: 2013-01-28 | |
| End of financial year: 31 January |
| Address: |
111a Amhurst Road London E8 2AN |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Alec M.
15 December 2023
| Nature of control: |
25-50% shares |
Mark B.
26 April 2017
| Nature of control: |
25-50% shares |
Lois H.
8 July 2019 - 15 December 2023
| Nature of control: |
25-50% shares |
Rachel V.
20 January 2017 - 10 September 2022
| Nature of control: |
25-50% shares |
Peter M.
6 April 2016 - 27 April 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Number Shares Allotted | 3 | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 |
| Shareholder Funds | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
The due date for 111 Amhurst Road Ltd confirmation statement filing is 2024-02-11. The last one was sent on 2023-01-28. The due date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.
5 persons of significant control are listed in the official register, namely: Alec M. who owns 1/2 or less of shares. Mark B. who owns 1/2 or less of shares. Lois H. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on September 10, 2022 filed on: 5th, March 2023 | officers |
Free Download
(1 page)
|
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