| Company Name | 60 Amwell Street Limited |
|---|---|
| Director | Trevor Bryan Siddle |
| Company Status | Active |
| Company Number | 05028042 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Trevor Bryan Siddle |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a Amwell Street London EC1R 1XS |
| Secretary Name | Julia Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 60a Amwell Street London EC1R 1XS |
| Director Name | Verena Barbara Byrne |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | 60b Amwell Street London EC1R 1XS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.amwellstreet.co.uk |
|---|
Location
| Registered Address | 60 Amwell Street London EC1R 1XS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,313 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 22 April 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
|---|---|
| 4 November 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 28 February 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 28 February 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 28 January 2016 no member list (3 pages) |
| 24 February 2016 | Annual return made up to 28 January 2016 no member list (3 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 28 May 2015 | Annual return made up to 28 January 2015 no member list (3 pages) |
| 28 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2015 | Annual return made up to 28 January 2015 no member list (3 pages) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 7 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 12 March 2014 | Annual return made up to 28 January 2014 no member list (3 pages) |
| 12 March 2014 | Annual return made up to 28 January 2014 no member list (3 pages) |
| 5 November 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 5 November 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 25 February 2013 | Annual return made up to 28 January 2013 no member list (3 pages) |
| 25 February 2013 | Annual return made up to 28 January 2013 no member list (3 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 22 February 2012 | Annual return made up to 28 January 2012 no member list (3 pages) |
| 22 February 2012 | Annual return made up to 28 January 2012 no member list (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 no member list (3 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 no member list (3 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 27 February 2010 | Annual return made up to 28 January 2010 no member list (2 pages) |
| 27 February 2010 | Annual return made up to 28 January 2010 no member list (2 pages) |
| 27 February 2010 | Director's details changed for Trevor Bryan Siddle on 27 February 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Trevor Bryan Siddle on 27 February 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 April 2009 | Annual return made up to 28/01/09 (2 pages) |
| 2 April 2009 | Annual return made up to 28/01/09 (2 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 18 February 2008 | Annual return made up to 28/01/08 (1 page) |
| 18 February 2008 | Annual return made up to 28/01/08 (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 May 2007 | Annual return made up to 28/01/07 (3 pages) |
| 21 May 2007 | Annual return made up to 28/01/07 (3 pages) |
| 9 March 2007 | Withdrawal of application for striking off (1 page) |
| 9 March 2007 | Withdrawal of application for striking off (1 page) |
| 9 February 2007 | Application for striking-off (1 page) |
| 9 February 2007 | Application for striking-off (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 February 2006 | Annual return made up to 28/01/06 (4 pages) |
| 28 February 2006 | Annual return made up to 28/01/06 (4 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 1 March 2005 | Annual return made up to 28/01/05 (4 pages) |
| 1 March 2005 | Annual return made up to 28/01/05 (4 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Secretary resigned;director resigned (1 page) |
| 12 February 2004 | 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 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | Secretary resigned;director resigned (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Incorporation (16 pages) |
| 28 January 2004 | Incorporation (16 pages) |