Amhurst Land Limited

Company Name	Amhurst Land Limited
Company Status	Active
Company Number	04752606
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Alan Palmer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(9 years after company formation)
Appointment Duration	11 years, 11 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Ms Isabel Jacobs
Date of Birth	September 1994 (Born 29 years ago)
Nationality	German
Status	Current
Appointed	05 March 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Secretary Name	Mr Matthew Alan Palmer
Status	Current
Appointed	05 March 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Mr James Scott Aitken
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 303, Amhurst Road Stoke Newington London N16 7UX

Director Name	Andrea Clare Au
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Basement Flat 303a Amhurst Road London N16 7UX

Director Name	Neil Emery
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Creative Director
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Stephan Fowler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Programmer
Correspondence Address	303 Amhurst Road London N16 7UX

Secretary Name	Andrea Clare Au
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Basement Flat 303a Amhurst Road London N16 7UX

Director Name	Adrian John Gargett
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2012)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Secretary Name	Adrian John Gargett
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2012)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Robert Ward King
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2009)
Role	System Admin
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Dr Celia Kathryn Sadie
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British/American (Du
Status	Resigned
Appointed	10 October 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2012)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Ms Tracey Helena Boles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2009(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 March 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Secretary Name	Ms Tracey Helena Boles
Status	Resigned
Appointed	21 May 2012(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 2021)
Role	Company Director
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Ms Claire Prentice
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	303 Amhurst Road London N16 7UX

Director Name	Mr James Edward Herman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2021)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Basement Flat 303 Amhurst Road London N16 7UX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	303 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	Adrian Gargett 20.00% Ordinary
1 at £1	Celia Kathryn Sadie 20.00% Ordinary
1 at £1	Claire Prentice 20.00% Ordinary
1 at £1	Matthew Palmer 20.00% Ordinary
1 at £1	Tracey Helena Boles 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

5 March 2021	Termination of appointment of Tracey Helena Boles as a secretary on 5 March 2021 (1 page)
5 March 2021	Notification of Matthew Alan Palmer as a person with significant control on 5 March 2021 (2 pages)
5 March 2021	Cessation of Tracey Helena Boles as a person with significant control on 5 March 2021 (1 page)
5 March 2021	Appointment of Mr Matthew Alan Palmer as a secretary on 5 March 2021 (2 pages)
5 March 2021	Termination of appointment of Tracey Helena Boles as a director on 5 March 2021 (1 page)
24 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
25 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
3 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
24 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 3 (6 pages)
30 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 3 (6 pages)
29 February 2016	Appointment of Mr James Edward Herman as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr James Edward Herman as a director on 29 February 2016 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5 (5 pages)
31 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5 (5 pages)
31 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5 (5 pages)
28 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5 (5 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5 (5 pages)
28 May 2014	Termination of appointment of Claire Prentice as a director (1 page)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5 (5 pages)
28 May 2014	Termination of appointment of Claire Prentice as a director (1 page)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 May 2012	Appointment of Ms Claire Prentice as a director (2 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Termination of appointment of Adrian Gargett as a secretary (1 page)
23 May 2012	Termination of appointment of Adrian Gargett as a director (1 page)
23 May 2012	Termination of appointment of Adrian Gargett as a secretary (1 page)
23 May 2012	Termination of appointment of Celia Sadie as a director (1 page)
23 May 2012	Termination of appointment of Adrian Gargett as a director (1 page)
23 May 2012	Appointment of Ms Claire Prentice as a director (2 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Termination of appointment of Celia Sadie as a director (1 page)
22 May 2012	Appointment of Mr Matthew Alan Palmer as a director (2 pages)
22 May 2012	Appointment of Mr Matthew Alan Palmer as a director (2 pages)
21 May 2012	Termination of appointment of Celia Sadie as a director (1 page)
21 May 2012	Termination of appointment of Adrian Gargett as a secretary (1 page)
21 May 2012	Appointment of Ms Tracey Helena Boles as a secretary (1 page)
21 May 2012	Termination of appointment of Celia Sadie as a director (1 page)
21 May 2012	Termination of appointment of Adrian Gargett as a secretary (1 page)
21 May 2012	Appointment of Ms Tracey Helena Boles as a secretary (1 page)
21 May 2012	Termination of appointment of Adrian Gargett as a director (1 page)
21 May 2012	Termination of appointment of Adrian Gargett as a director (1 page)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
24 June 2011	Annual return made up to 2 May 2011 (15 pages)
24 June 2011	Annual return made up to 2 May 2011 (15 pages)
24 June 2011	Annual return made up to 2 May 2011 (15 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Adrian John Gargett on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Adrian John Gargett on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Adrian John Gargett on 1 April 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 October 2009	Appointment of Ms Tracey Helena Boles as a director (2 pages)
12 October 2009	Appointment of Ms Tracey Helena Boles as a director (2 pages)
12 October 2009	Termination of appointment of Robert Ward King as a director (1 page)
12 October 2009	Appointment of Dr Celia Kathryn Sadie as a director (2 pages)
12 October 2009	Termination of appointment of Robert Ward King as a director (1 page)
12 October 2009	Appointment of Dr Celia Kathryn Sadie as a director (2 pages)
20 May 2009	Return made up to 02/05/09; full list of members (4 pages)
20 May 2009	Return made up to 02/05/09; full list of members (4 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 March 2009	Appointment terminated director stephan fowler (1 page)
1 March 2009	Appointment terminated director stephan fowler (1 page)
8 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 June 2007	Return made up to 02/05/07; no change of members (7 pages)
8 June 2007	Return made up to 02/05/07; no change of members (7 pages)
7 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 June 2006	Return made up to 02/05/06; full list of members (7 pages)
5 June 2006	Return made up to 02/05/06; full list of members (7 pages)
21 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 July 2005	Return made up to 02/05/05; full list of members (7 pages)
12 July 2005	Return made up to 02/05/05; full list of members (7 pages)
12 July 2005	Ad 19/06/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 2005	Ad 19/06/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Return made up to 02/05/04; full list of members (7 pages)
1 July 2004	Return made up to 02/05/04; full list of members (7 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
2 May 2003	Incorporation (18 pages)
2 May 2003	Incorporation (18 pages)

Amhurst Land Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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