| Company Name | Amsford Limited |
|---|---|
| Directors | Olivia Joseph and Ronald David Joseph |
| Company Status | Active |
| Company Number | 00542365 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1954(69 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Olivia Joseph |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmscroft Avenue London Nw11 |
| Director Name | Ronald David Joseph |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmcroft Avenue London NW11 0RS |
| Secretary Name | Mrs Olivia Joseph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmscroft Avenue London Nw11 |
| Director Name | Anthony McRobbie |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2003(48 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 August 2006) |
| Role | Company Director |
| Correspondence Address | 129 Princes Avenue Hull North Humberside HU5 3HH |
| Secretary Name | Anthony McRobbie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2003(48 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 August 2006) |
| Role | Company Director |
| Correspondence Address | 129 Princes Avenue Hull North Humberside HU5 3HH |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 99 at £1 | Olivia Joseph 99.00% Ordinary |
|---|---|
| 1 at £1 | Ronald David Joseph 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,679 |
| Cash | £12,541 |
| Current Liabilities | £2,224 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 March 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 15 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 21 October 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
| 16 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 23 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 11 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Olivia Joseph on 29 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Olivia Joseph on 29 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Ronald David Joseph on 29 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ronald David Joseph on 29 November 2009 (2 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: amsford court ryde street hull HU5 1PB (1 page) |
| 22 August 2006 | Secretary resigned;director resigned (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: amsford court ryde street hull HU5 1PB (1 page) |
| 22 August 2006 | Secretary resigned;director resigned (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: orchard house 5 the orchard hertford hertfordshire SG14 3HQ (1 page) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: orchard house 5 the orchard hertford hertfordshire SG14 3HQ (1 page) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 10 January 2006 | Return made up to 29/11/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 29/11/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 19 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 March 2002 | Return made up to 29/11/01; full list of members
|
| 18 March 2002 | Return made up to 29/11/01; full list of members
|
| 12 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: mercer house 10 watermark way foxholes business park hertford, herts SG13 7TZ (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: mercer house 10 watermark way foxholes business park hertford, herts SG13 7TZ (2 pages) |
| 10 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 6 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 21 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 21 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 21 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 13 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 4 August 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 4 August 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 27 December 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 27 December 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 27 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 27 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 4 January 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 4 January 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 4 January 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 23 December 1954 | Incorporation (12 pages) |
| 23 December 1954 | Incorporation (12 pages) |