Amhurst Park Holdings Limited. Head office in London. Check Director.

Amhurst Park Holdings Limited, London

Amhurst Park Holdings Limited is a private limited company. Located at 71 Fairholt Road, London N16 5EW, the above-mentioned 18 years old business was incorporated on 2005-08-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: Jacob G. (appointed on 01 September 2022), Abraham G. (appointed on 25 February 2018).

About
Name: Amhurst Park Holdings Limited
Number: 05538651
Incorporation date: 2005-08-17
End of financial year: 26 December


Address:	71 Fairholt Road London N16 5EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Amhurst Trust

4 July 2022

Address	Occ Estate, Building A, Suite 8 105 Eade Road, London, N4 1TJ, England
Legal authority	Charity Commission
Legal form	Charity
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1158948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander S.

21 April 2017 - 24 November 2020

Nature of control:	significiant influence or control

Jacob G.

21 April 2017 - 25 February 2018

Nature of control:	significiant influence or control

Akiva G.

21 April 2017 - 25 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-30	2012-12-30	2013-12-30	2014-12-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	546,936	511,374	1,221,376	1,239,406
Fixed Assets	-	-	-	-	-	-	-	-	1,500,000	1,500,000	-
Total Assets Less Current Liabilities	-	-	-	454,093	449,469	948,549	947,571	1,694,251	1,624,169	1,575,371	721,021
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	84,093	79,469	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	795,000	795,000	-	-	-	-	-	-

The target date for Amhurst Park Holdings Limited confirmation statement filing is 2024-07-16. The most current confirmation statement was sent on 2023-07-02. The date for a subsequent accounts filing is 26 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Amhurst Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eade Road, N4 1TJ London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 11th, May 2022 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 27, 2019 to December 26, 2019 filed on: 27th, December 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: November 24, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AP01	On November 24, 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 28, 2018 to December 27, 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: August 15, 2018 filed on: 15th, August 2018 \| officers	Free Download (1 page)
AP01	On August 1, 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 115 Craven Park Road London N15 6BL to 71 Fairholt Road London N16 5EW on March 14, 2018 filed on: 14th, March 2018 \| address	Free Download (1 page)
AP01	On February 25, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AP01	On February 25, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 25, 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, February 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 29, 2016 to December 28, 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
AP01	On April 30, 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 16, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2015: 1.00 GBP capital
CH03	On April 30, 2015 secretary's details were changed filed on: 14th, October 2015 \| officers	Free Download (1 page)
AP01	On October 1, 2009 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 30, 2014 to December 29, 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 30, 2013 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on June 11, 2014. Old Address: 9 Manor Parade Manor Road London N16 5SG filed on: 11th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to August 16, 2013 with full list of members filed on: 18th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 18, 2013: 1.00 GBP capital
TM01	Director appointment termination date: June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2012 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
AP01	On February 10, 2013 new director was appointed. filed on: 10th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 16, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2010 filed on: 23rd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 16, 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2009 filed on: 18th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 16, 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 30, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 30, 2006 filed on: 12th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2006 filed on: 12th, November 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 1, 2007 filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 1, 2007 filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 30/12/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/12/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
288a	On September 6, 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (1 page)
288a	On September 6, 2005 New secretary appointed filed on: 6th, September 2005 \| officers	Free Download (1 page)
288a	On September 6, 2005 New secretary appointed filed on: 6th, September 2005 \| officers	Free Download (1 page)
288a	On September 6, 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 8/10 stamford hill london N16 6XZ filed on: 5th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 8/10 stamford hill london N16 6XZ filed on: 5th, September 2005 \| address	Free Download (1 page)
288b	On September 5, 2005 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On September 5, 2005 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On September 5, 2005 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On September 5, 2005 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (14 pages)

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