305 Amhurst Road Limited

Company Name	305 Amhurst Road Limited
Company Status	Active
Company Number	04591123
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 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	Lai Kuen Wong
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Occupational Health Specialist
Country of Residence	England
Correspondence Address	305b Amhurst Road London N16 7UX

Director Name	Miss Alexandra Mary Childs
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(12 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	Ms Imogen Alexandra Duncan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(13 years after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	Mr Oliver Leonard Howard
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(14 years, 4 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	Christopher Haseley Ekers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Sound Engineer
Correspondence Address	305c Amhurst Road London N16 7UX

Director Name	Lesley Willis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Studio Director
Correspondence Address	305d Amhurst Road London N16 7UX

Secretary Name	Christopher Haseley Ekers
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Sound Engineer
Correspondence Address	305c Amhurst Road London N16 7UX

Director Name	Coco Edwards
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 15 August 2014)
Role	Visual Artist
Country of Residence	United Kingdom
Correspondence Address	The Basement 305d Amhurst Road London N16 7UX

Secretary Name	Michelle Cross
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 2004)
Role	Marketing Manager
Correspondence Address	Flat A 305 Amhurst Road London N16 7UX

Director Name	Maxine Jenkins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Teacher
Correspondence Address	305c Amhurst Road Stoke Newington London N16 7UX

Secretary Name	Maxine Jenkins
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	305c Amhurst Road Stoke Newington London N16 7UX

Director Name	Katharine Margaret Barker
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2007)
Role	Market Researcher
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	Edward Jacob
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2009)
Role	Photographer
Correspondence Address	305c Amhurst Road London N16 7UX

Secretary Name	Kate Margaret Barker
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2007)
Role	Consumer Researcher
Correspondence Address	305 Amhurst Road London N16 7UX

Secretary Name	Edward Jacob
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2009)
Role	Photographer
Correspondence Address	305c Amhurst Road London N16 7UX

Director Name	Jasper James Clarke
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 April 2017)
Role	Photographer
Country of Residence	England
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	William Michael Simpson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2012)
Role	Library Assistant
Country of Residence	United Kingdom
Correspondence Address	305 Amhurst Road London N16 7UX

Secretary Name	Lai Kuen Wong
Nationality	British
Status	Resigned
Appointed	04 September 2009(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 2015)
Role	Company Director
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	Ms Alice Burnfield
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	Mr Craig Foster
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Amhurst Road London N16 7UX

Secretary Name	Mr Jasper James Clarke
Status	Resigned
Appointed	01 October 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	305 Amhurst Road London N16 7UX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	305 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	Craig Foster & Alice Burnfield 25.00% Ordinary
1 at £1	Miss Lai Kuen Wong 25.00% Ordinary
1 at £1	Mr Jasper James Clarke 25.00% Ordinary
1 at £1	Mrs Coco Edwards 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,242
Cash	£1,110
Current Liabilities	£3,352

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
27 July 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
10 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with updates (3 pages)
4 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017	Termination of appointment of Jasper James Clarke as a director on 7 April 2017 (1 page)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Termination of appointment of Jasper James Clarke as a secretary on 7 April 2017 (1 page)
29 November 2017	Termination of appointment of Jasper James Clarke as a secretary on 7 April 2017 (1 page)
29 November 2017	Termination of appointment of Jasper James Clarke as a director on 7 April 2017 (1 page)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Appointment of Mr Oliver Leonard Howard as a director on 7 April 2017 (2 pages)
24 November 2017	Appointment of Mr Oliver Leonard Howard as a director on 7 April 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 January 2016	Appointment of Ms Imogen Alexandra Duncan as a director on 23 November 2015 (2 pages)
18 January 2016	Appointment of Ms Alexandra Mary Childs as a director on 9 November 2015 (2 pages)
18 January 2016	Appointment of Ms Imogen Alexandra Duncan as a director on 23 November 2015 (2 pages)
18 January 2016	Appointment of Ms Alexandra Mary Childs as a director on 9 November 2015 (2 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2015	Appointment of Mr Jasper James Clarke as a secretary on 1 October 2015 (2 pages)
1 December 2015	Termination of appointment of Lai Kuen Wong as a secretary on 1 October 2015 (1 page)
1 December 2015	Termination of appointment of Alice Burnfield as a director on 1 October 2015 (1 page)
1 December 2015	Appointment of Mr Jasper James Clarke as a secretary on 1 October 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2015	Termination of appointment of Alice Burnfield as a director on 1 October 2015 (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Termination of appointment of Lai Kuen Wong as a secretary on 1 October 2015 (1 page)
1 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (4 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Termination of appointment of Craig Foster as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Coco Edwards as a director on 15 August 2014 (1 page)
15 April 2015	Termination of appointment of Coco Edwards as a director on 15 August 2014 (1 page)
15 April 2015	Termination of appointment of Craig Foster as a director on 15 April 2015 (1 page)
19 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
19 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (8 pages)
17 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (8 pages)
3 September 2013	Appointment of Ms Alice Burnfield as a director (2 pages)
3 September 2013	Appointment of Mr Craig Foster as a director (2 pages)
3 September 2013	Appointment of Ms Alice Burnfield as a director (2 pages)
3 September 2013	Appointment of Mr Craig Foster as a director (2 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 March 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
27 February 2013	Termination of appointment of William Simpson as a director (1 page)
27 February 2013	Termination of appointment of William Simpson as a director (1 page)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010	Director's details changed for Lai Kuen Wong on 15 November 2010 (2 pages)
7 December 2010	Director's details changed for Jasper James Clarke on 15 November 2010 (2 pages)
7 December 2010	Director's details changed for Jasper James Clarke on 15 November 2010 (2 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Director's details changed for Lai Kuen Wong on 15 November 2010 (2 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 December 2009	Registered office address changed from 305C Amhurst Road London N16 7UX on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Edward Jacob as a director (2 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
30 December 2009	Termination of appointment of Edward Jacob as a secretary (2 pages)
30 December 2009	Appointment of Lai Kuen Wong as a secretary (3 pages)
30 December 2009	Appointment of Lai Kuen Wong as a secretary (3 pages)
30 December 2009	Registered office address changed from 305C Amhurst Road London N16 7UX on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Edward Jacob as a director (2 pages)
30 December 2009	Appointment of William Michael Simpson as a director (3 pages)
30 December 2009	Termination of appointment of Edward Jacob as a secretary (2 pages)
30 December 2009	Appointment of William Michael Simpson as a director (3 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 January 2009	Return made up to 15/11/08; full list of members (6 pages)
22 January 2009	Return made up to 15/11/08; full list of members (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 January 2009	Director appointed jasper james clarke (1 page)
9 January 2009	Director appointed jasper james clarke (1 page)
18 February 2008	Return made up to 15/11/07; change of members (7 pages)
18 February 2008	Return made up to 15/11/07; change of members (7 pages)
23 September 2007	Secretary resigned;director resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	Secretary resigned;director resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 March 2007	Return made up to 15/11/06; full list of members (8 pages)
16 March 2007	Return made up to 15/11/06; full list of members (8 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Secretary resigned;director resigned (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
17 November 2005	Return made up to 15/11/05; full list of members (3 pages)
17 November 2005	Return made up to 15/11/05; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 December 2004	Return made up to 15/11/04; no change of members (8 pages)
6 December 2004	Return made up to 15/11/04; no change of members (8 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Secretary resigned;director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 247 ballards lane finchley london N3 1NG (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 247 ballards lane finchley london N3 1NG (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 December 2002	Secretary resigned (2 pages)
4 December 2002	Director resigned (1 page)
15 November 2002	Incorporation (15 pages)
15 November 2002	Incorporation (15 pages)

305 Amhurst Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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