355 Amhurst Road Management Company Limited

Company Name	355 Amhurst Road Management Company Limited
Company Status	Active
Company Number	01906470
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elizabeth Jean De La Cour
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(22 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	355a Amhurst Road London N16 7NX

Director Name	Ms Louise Elizabeth Pontefract
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(25 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	355 Amhurst Road London N16 7UX

Director Name	Miss Sarah Elizabeth Long
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(30 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	355 Amhurst Road London N16 7UX

Director Name	Paul Aarons
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 1998)
Role	Journalist
Correspondence Address	355 Amhurst Road Stoke Newington London N16 7UX

Director Name	Richard Peter Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 July 2010)
Role	Seismologist
Country of Residence	United Kingdom
Correspondence Address	355 Amhurst Road London Stoke Newington N16 7UX

Director Name	Jane Elizabeth Lushey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 1998)
Role	Receptionist
Correspondence Address	355 Amhurst Road Stoke Newington London N16 7UX

Director Name	Miss Caroline Laura Mary Pollard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2001)
Role	Health Visitor
Correspondence Address	355 Amhurst Road Stoke Newington London N16 7UX

Director Name	Philip David Tapper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	11 years (resigned 02 February 2002)
Role	Physicist
Correspondence Address	355 Amhurst Road Stoke Newington London N16 7UX

Secretary Name	Miss Caroline Laura Mary Pollard
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	355 Amhurst Road Stoke Newington London N16 7UX

Director Name	Josephine Maria Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2005)
Role	Solicitor
Correspondence Address	2nd Floor Flat 355 Amhurst Road Stoke Newington London N16 7UX

Director Name	Mark Stephen Perry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2007)
Role	S Employed
Correspondence Address	355 Amhurst Road London N16 7UX

Secretary Name	Deanna Millard
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	355 Amhurst Road London N16 7UX

Secretary Name	Ms Louise Elizabeth Stanton
Nationality	British
Status	Resigned
Appointed	23 March 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 2010)
Role	Company Director
Correspondence Address	Top Flat 355 Amhurst Road London N16 7UX

Location

Registered Address	355 Amhurst Road London N16 7UX
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Jean De La Cour 33.33% Ordinary
1 at £1	Louise Stanton 33.33% Ordinary
1 at £1	Sarah Long 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

3 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
9 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
1 March 2021	Director's details changed for Elizabeth Jean De La Cour on 1 March 2021 (2 pages)
6 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
6 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
2 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Notification of Elizabeth Jean De La Cour as a person with significant control on 6 April 2016 (2 pages)
17 December 2017	Notification of Sarah Elizabeth Long as a person with significant control on 6 April 2016 (2 pages)
17 December 2017	Appointment of Miss Sarah Elizabeth Long as a director on 20 August 2015 (2 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
2 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3 (4 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3 (4 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3 (4 pages)
5 December 2014	Director's details changed for Ms Louise Elizabeth Stanton on 23 November 2013 (2 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3 (4 pages)
5 December 2014	Director's details changed for Ms Louise Elizabeth Stanton on 23 November 2013 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (4 pages)
18 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 November 2010	Director's details changed for Elizabeth Jean De La Cour on 1 October 2009 (2 pages)
28 November 2010	Director's details changed for Richard Peter Lewis on 1 October 2009 (2 pages)
28 November 2010	Director's details changed for Elizabeth Jean De La Cour on 1 October 2009 (2 pages)
28 November 2010	Director's details changed for Elizabeth Jean De La Cour on 1 October 2009 (2 pages)
28 November 2010	Director's details changed for Richard Peter Lewis on 1 October 2009 (2 pages)
28 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 November 2010	Director's details changed for Richard Peter Lewis on 1 October 2009 (2 pages)
28 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 August 2010	Annual return made up to 2 January 2009 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 January 2009 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 January 2009 with a full list of shareholders (4 pages)
21 July 2010	Termination of appointment of Louise Stanton as a secretary (1 page)
21 July 2010	Secretary's details changed for Louise Elizabeth Stanton on 21 July 2010 (1 page)
21 July 2010	Secretary's details changed for Louise Elizabeth Stanton on 21 July 2010 (1 page)
21 July 2010	Termination of appointment of Richard Lewis as a director (1 page)
21 July 2010	Appointment of Ms Louise Elizabeth Stanton as a director (2 pages)
21 July 2010	Appointment of Ms Louise Elizabeth Stanton as a director (2 pages)
21 July 2010	Termination of appointment of Richard Lewis as a director (1 page)
21 July 2010	Termination of appointment of Louise Stanton as a secretary (1 page)
6 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 02/01/08; full list of members (3 pages)
15 January 2008	Return made up to 02/01/08; full list of members (3 pages)
15 January 2008	Secretary resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
13 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007	Return made up to 02/01/07; full list of members (3 pages)
3 January 2007	Return made up to 02/01/07; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 31/01/05; full list of members (8 pages)
1 March 2005	Return made up to 31/01/05; full list of members (8 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 March 2003	Return made up to 31/01/03; full list of members (8 pages)
18 March 2003	Return made up to 31/01/03; full list of members (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
5 February 2001	Return made up to 31/01/01; full list of members (8 pages)
5 February 2001	Return made up to 31/01/01; full list of members (8 pages)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 February 2000	Return made up to 31/01/00; full list of members (8 pages)
23 February 2000	Return made up to 31/01/00; full list of members (8 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 February 1998	Return made up to 31/01/98; no change of members (6 pages)
16 February 1998	Return made up to 31/01/98; no change of members (6 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1997	Return made up to 31/01/97; no change of members (6 pages)
18 February 1997	Return made up to 31/01/97; no change of members (6 pages)
12 February 1996	Return made up to 31/01/96; full list of members (8 pages)
12 February 1996	Return made up to 31/01/96; full list of members (8 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

355 Amhurst Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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