Amherst Housing Association (1985) Limited

Company Name	Amherst Housing Association (1985) Limited
Directors	Roger Harrison and Richard John Abigail
Company Status	Active
Company Number	01923679
Category	Private Limited Company
Incorporation Date	19 June 1985(38 years, 10 months ago)
Previous Name	Gladome Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roger Harrison
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2004(18 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	30 Abbey Road West Bridgford Nottinghamshire NG2 5NF

Director Name	Richard John Abigail
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(19 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Amherst Avenue Ealing London W13 8NQ

Secretary Name	Mr Richard John Abigail
Status	Current
Appointed	16 December 2010(25 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	15 Amherst Avenue Ealing London W13 8NQ

Director Name	Mr Paul McCann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Lorry Driver
Correspondence Address	15 Amherst Avenue London W13 8NQ

Director Name	Miss Nicola Jane Wheeler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Marketing Executive
Correspondence Address	15 Amherst Avenue London W13 8NQ

Secretary Name	Miss Agnes Quashie
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 1997)
Role	Company Director
Correspondence Address	15 Amherst Avenue London W13 8NQ

Director Name	Richard John Abigail
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2004)
Role	Civil Servant-Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Amherst Avenue Ealing London W13 8NQ

Secretary Name	Richard John Abigail
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2004)
Role	Civil Servant-Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Amherst Avenue Ealing London W13 8NQ

Director Name	Nigel Craig Hillier
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 1998)
Role	Designer
Correspondence Address	Flat 5 15 Amherst Avenue Ealing London W13 8NQ

Director Name	Khurshed Dehnugara
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1998(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2004)
Role	Marketing Manager
Correspondence Address	Flat 1 15 Amherst Avenue Ealing London W13 8NQ

Director Name	Michael Edward Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(18 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 December 2004)
Role	Marketing Manager
Correspondence Address	Flat 5 15 Amherst Avenue Ealing London W13 8NQ

Secretary Name	Mr Roger Harrison
Nationality	British
Status	Resigned
Appointed	25 January 2004(18 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 2010)
Role	Architect
Country of Residence	England
Correspondence Address	30 Abbey Road West Bridgford Nottinghamshire NG2 5NF

Contact

Telephone	020 89919649
Telephone region	London

Location

Registered Address	15 Amherst Avenue Ealing London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Leonie Margaret Jameson & Narinder Minhas 40.00% Ordinary
1 at £1	Jyotsna Mehta 20.00% Ordinary
1 at £1	R.j. Abigail 20.00% Ordinary
1 at £1	Roger Harrison & Ben Harrison 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

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

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
28 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5 (5 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5 (5 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5 (5 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (5 pages)
8 January 2014	Director's details changed for Richard John Abigail on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Richard John Abigail on 29 December 2013 (2 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Appointment of Mr Richard John Abigail as a secretary (1 page)
16 December 2010	Termination of appointment of Roger Harrison as a secretary (1 page)
16 December 2010	Termination of appointment of Roger Harrison as a secretary (1 page)
16 December 2010	Appointment of Mr Richard John Abigail as a secretary (1 page)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Roger Harrison on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Roger Harrison on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Richard John Abigail on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Richard John Abigail on 12 February 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 February 2006	Return made up to 29/12/05; full list of members (9 pages)
14 February 2006	Return made up to 29/12/05; full list of members (9 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
8 February 2004	New secretary appointed;new director appointed (2 pages)
8 February 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2004	Return made up to 29/12/03; full list of members (9 pages)
17 January 2004	Return made up to 29/12/03; full list of members (9 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Return made up to 29/12/02; full list of members (9 pages)
22 January 2003	Return made up to 29/12/02; full list of members (9 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 December 2001	Return made up to 29/12/01; full list of members (7 pages)
31 December 2001	Return made up to 29/12/01; full list of members (7 pages)
26 January 2001	Return made up to 29/12/00; full list of members (7 pages)
26 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
21 January 1999	Return made up to 29/12/98; full list of members (6 pages)
21 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 January 1998	Return made up to 29/12/97; full list of members (6 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
23 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 February 1996	Return made up to 29/12/95; full list of members (6 pages)
8 February 1996	Return made up to 29/12/95; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)

Amherst Housing Association (1985) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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