307 Amhurst Road Freehold Limited

Company Name	307 Amhurst Road Freehold Limited
Company Status	Active
Company Number	04234359
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2001(22 years, 10 months ago)

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	Caroline Halliday
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 2009(8 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Artist
Country of Residence	England
Correspondence Address	307a Amhurst Road London N16 7UX

Director Name	Ms Jennifer Ellen Louise Duggan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 July 2021(20 years after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	307 Amhurst Road Stoke Newington London N16 7UX

Director Name	Nadia Hussain
Date of Birth	July 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	307 Amhurst Road Stoke Newington London N16 7UX

Director Name	Francesca Roberts
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	TV Producer
Country of Residence	England
Correspondence Address	307 Amhurst Road Stoke Newington London N16 7UX

Director Name	Miranda Ellison Boulton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Personal Assistant
Correspondence Address	Ist Floor Flat 307 Amhurst Road London N16 7UX

Director Name	Matthew John Wilson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Printer
Correspondence Address	307a Amhurst Road Stoke Newington London N16 7UX

Secretary Name	Nicola Emmerson
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Photographer
Correspondence Address	307d Amhurst Road Stoke Newington London N16 7UX

Director Name	Deborah Westwood
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2004)
Role	Fashion Designer
Correspondence Address	307c Amhurst Road Stoke Newington London N16 7UX

Director Name	Nicola Emmerson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2005)
Role	Photographer
Correspondence Address	307d Amhurst Road Stoke Newington London N16 7UX

Director Name	Richard Ashley Clay
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2009)
Role	Civil Servant
Correspondence Address	307a Amhurst Road Stoke Newington London N16 7UX

Director Name	Donna Cathrine Gregg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2008)
Role	Marketing Manager
Correspondence Address	307c Amhurst Road London N16 7UX

Director Name	Tara Panchmatia
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 December 2005)
Role	Fabric Manager
Correspondence Address	The Blue Dog Inn Main Street, Sewstern Grantham Lincolnshire NG33 5RQ

Secretary Name	Richard Ashley Clay
Nationality	British
Status	Resigned
Appointed	05 July 2005(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2008)
Role	Civil Servant
Correspondence Address	307a Amhurst Road Stoke Newington London N16 7UX

Director Name	Miss Clare Julie Robinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2005(4 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 24 June 2021)
Role	Fashion Buyer
Country of Residence	England
Correspondence Address	Top Flat 307 Amhurst Road London N16 7UX

Director Name	Lucy Reade
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2006)
Role	Manager
Correspondence Address	307b Amhurst Road London N16 7UX

Director Name	Joanne Lynch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 20 December 2012)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	307b Amhurst Road London N16 7UX

Director Name	Shoga Ogunbona
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 November 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	307c Amhurst Road London N16 7UX

Secretary Name	Clare Julie Robinson
Nationality	British
Status	Resigned
Appointed	04 August 2008(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 24 June 2021)
Role	Fashion Buyer
Correspondence Address	Flat D 307 Amhurst Road London N16 7UX

Director Name	Mrs Anne Clark Prest
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2018)
Role	Management Trainer
Country of Residence	Belgium
Correspondence Address	Kapelweg 36/01 Kapelweg 36/01 Turnhout B-2300

Director Name	Holly Edwards
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2018(17 years after company formation)
Appointment Duration	4 years (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	307 Amhurst Road Stoke Newington London N16 7UX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	307 Amhurst Road Stoke Newington London N16 7UX
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1
Cash	£2,634
Current Liabilities	£2,635

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	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 June 2018	Notification of Holly Edwards as a person with significant control on 19 June 2018 (2 pages)
19 June 2018	Appointment of Holly Edwards as a director on 19 June 2018 (2 pages)
19 June 2018	Cessation of Anne Clark Prest as a person with significant control on 13 June 2018 (1 page)
19 June 2018	Termination of appointment of Anne Clark Prest as a director on 13 June 2018 (1 page)
2 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 June 2017	Notification of Clare Julie Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Shoga Ogunbona as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Anne Clark Prest as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Anne Clark Prest as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Caroline Halliday as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of Shoga Ogunbona as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Caroline Halliday as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Clare Julie Robinson as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 July 2016	Annual return made up to 14 June 2016 no member list (5 pages)
26 July 2016	Annual return made up to 14 June 2016 no member list (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 July 2015	Annual return made up to 14 June 2015 no member list (6 pages)
18 July 2015	Annual return made up to 14 June 2015 no member list (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 14 June 2014 no member list (6 pages)
7 July 2014	Annual return made up to 14 June 2014 no member list (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 14 June 2013 no member list (6 pages)
15 July 2013	Annual return made up to 14 June 2013 no member list (6 pages)
16 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 January 2013	Appointment of Mrs Anne Clark Prest as a director (2 pages)
19 January 2013	Appointment of Mrs Anne Clark Prest as a director (2 pages)
17 January 2013	Termination of appointment of Joanne Lynch as a director (1 page)
17 January 2013	Termination of appointment of Joanne Lynch as a director (1 page)
9 July 2012	Annual return made up to 14 June 2012 no member list (6 pages)
9 July 2012	Annual return made up to 14 June 2012 no member list (6 pages)
6 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 14 June 2011 no member list (6 pages)
16 June 2011	Annual return made up to 14 June 2011 no member list (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 June 2010	Director's details changed for Joanne Lynch on 14 June 2010 (2 pages)
27 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
27 June 2010	Termination of appointment of Richard Clay as a director (1 page)
27 June 2010	Director's details changed for Shoga Ogunbona on 14 June 2010 (2 pages)
27 June 2010	Director's details changed for Clare Robinson on 14 June 2010 (2 pages)
27 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
27 June 2010	Termination of appointment of Richard Clay as a director (1 page)
27 June 2010	Director's details changed for Caroline Halliday on 14 June 2010 (2 pages)
27 June 2010	Director's details changed for Shoga Ogunbona on 14 June 2010 (2 pages)
27 June 2010	Director's details changed for Joanne Lynch on 14 June 2010 (2 pages)
27 June 2010	Director's details changed for Clare Robinson on 14 June 2010 (2 pages)
27 June 2010	Director's details changed for Caroline Halliday on 14 June 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 August 2009	Director appointed caroline halliday (1 page)
25 August 2009	Director appointed caroline halliday (1 page)
26 June 2009	Annual return made up to 14/06/09 (3 pages)
26 June 2009	Annual return made up to 14/06/09 (3 pages)
20 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 August 2008	Secretary appointed clare julie robinson (2 pages)
28 August 2008	Secretary appointed clare julie robinson (2 pages)
28 August 2008	Appointment terminated secretary richard clay (1 page)
28 August 2008	Appointment terminated secretary richard clay (1 page)
30 June 2008	Annual return made up to 14/06/08 (3 pages)
30 June 2008	Annual return made up to 14/06/08 (3 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 April 2008	Appointment terminated director donna gregg (1 page)
18 April 2008	Appointment terminated director donna gregg (1 page)
14 April 2008	Director appointed shoga ogunbona (2 pages)
14 April 2008	Director appointed shoga ogunbona (2 pages)
11 October 2007	Annual return made up to 14/06/07 (2 pages)
11 October 2007	Annual return made up to 14/06/07 (2 pages)
9 May 2007	Accounts made up to 30 June 2006 (12 pages)
9 May 2007	Accounts made up to 30 June 2006 (12 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 July 2006	Annual return made up to 14/06/06 (2 pages)
11 July 2006	Annual return made up to 14/06/06 (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
8 September 2005	Annual return made up to 14/06/05 (2 pages)
8 September 2005	Annual return made up to 14/06/05 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed (1 page)
12 August 2005	New secretary appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 July 2004	Annual return made up to 14/06/04 (4 pages)
5 July 2004	Annual return made up to 14/06/04 (4 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 February 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
17 July 2003	Annual return made up to 14/06/03 (4 pages)
17 July 2003	Annual return made up to 14/06/03 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
11 July 2002	Annual return made up to 14/06/02 363(287) ‐ Registered office changed on 11/07/02 363(353) ‐ Location of register of members address changed (4 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Annual return made up to 14/06/02 363(287) ‐ Registered office changed on 11/07/02 363(353) ‐ Location of register of members address changed (4 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
14 June 2001	Incorporation (19 pages)
14 June 2001	Incorporation (19 pages)

307 Amhurst Road Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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