65 Amyand Park Road Limited

Company Name	65 Amyand Park Road Limited
Directors	Leroy Edmund Parson and Graham Hetherington
Company Status	Active
Company Number	03391790
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leroy Edmund Parson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 June 1997(same day as company formation)
Role	Advisor
Country of Residence	England
Correspondence Address	Upper Flat 65 Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Mr Graham Hetherington
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 2 65 Amyand Park Road Twickenham TW1 3HG

Secretary Name	Mr Leroy Edmund Parson
Status	Current
Appointed	15 September 2009(12 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Upper Flat 65 Amyand Park Road Twickenham TW1 3HG

Director Name	Shirley Anne Martin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Social Worker
Correspondence Address	65 Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Victoria Caroline Offen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Housewife
Correspondence Address	65a Amyand Park Road Twickenham Middlesex TW1 3HG

Secretary Name	Victoria Caroline Offen
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Surveyor
Correspondence Address	65a Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	James Christopher Dickens
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2004)
Role	Cons
Correspondence Address	Flat 2 65 Amyand Park Road Twickenham TW1 3HG

Director Name	William Rawling
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2007)
Role	Pilot
Correspondence Address	Flat 2 65 Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	87 Bridge Road East Molesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graham Hetherington 33.33% Ordinary
1 at £1	Leroy Edmund Parson 33.33% Ordinary
1 at £1	Nicholas Henry Ford 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

8 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
2 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 August 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (5 pages)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (5 pages)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 August 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
30 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 August 2010	Director's details changed for Leroy Edmund Parson on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Leroy Edmund Parson on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Graham Hetherington on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Graham Hetherington on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Leroy Edmund Parson on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Graham Hetherington on 1 October 2009 (2 pages)
8 October 2009	Termination of appointment of Victoria Offen as a director (1 page)
8 October 2009	Appointment of Mr Leroy Edmund Parson as a secretary (1 page)
8 October 2009	Termination of appointment of Victoria Offen as a secretary (1 page)
8 October 2009	Termination of appointment of Victoria Offen as a director (1 page)
8 October 2009	Termination of appointment of Victoria Offen as a secretary (1 page)
8 October 2009	Appointment of Mr Leroy Edmund Parson as a secretary (1 page)
10 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 July 2009	Return made up to 25/06/09; full list of members (4 pages)
24 July 2009	Return made up to 25/06/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 July 2008	Return made up to 25/06/08; full list of members (4 pages)
31 July 2008	Return made up to 25/06/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 August 2007	Return made up to 25/06/07; full list of members (3 pages)
16 August 2007	Return made up to 25/06/07; full list of members (3 pages)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 August 2006	Return made up to 25/06/06; full list of members (3 pages)
23 August 2006	Return made up to 25/06/06; full list of members (3 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2005	Return made up to 25/06/05; full list of members (3 pages)
26 July 2005	Return made up to 25/06/05; full list of members (3 pages)
19 May 2005	Registered office changed on 19/05/05 from: 39 walsingham gardens epsom surrey KT19 0LS (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 39 walsingham gardens epsom surrey KT19 0LS (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 July 2004	Return made up to 25/06/04; full list of members (3 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	Return made up to 25/06/04; full list of members (3 pages)
27 July 2004	New director appointed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 6TH floor queens house 2 holly road twickenham TW1 4EG (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 6TH floor queens house 2 holly road twickenham TW1 4EG (1 page)
18 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 July 2001	Return made up to 25/06/01; full list of members (7 pages)
7 July 2001	Return made up to 25/06/01; full list of members (7 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 July 2000	Return made up to 25/06/00; full list of members (7 pages)
10 July 2000	Return made up to 25/06/00; full list of members (7 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1999	Ad 25/06/97--------- Â£ si 1@1 (2 pages)
12 April 1999	Ad 25/06/97--------- Â£ si 1@1 (2 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 April 1999	Registered office changed on 01/04/99 from: 65A amyand park road twickenham TW1 3HG (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 65A amyand park road twickenham TW1 3HG (1 page)
20 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
20 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
25 June 1997	Incorporation (17 pages)
25 June 1997	Incorporation (17 pages)

65 Amyand Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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