Company Name103 Amhurst Road (Management) Ltd
Company StatusActive
Company Number05617292
CategoryPrivate Limited Company
Incorporation Date9 November 2005 (14 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLuigi Battisegola
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityItalian
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleTailor
Country of ResidenceUnited Kingdom
Correspondence Address16 Rutland Gardens
Hove
East Sussex
BN3 5PA
Director NameRobin Twelftree
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleMusic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address103 Amhurst Road
London
E8 2AN
Director NameMr Jeffrey Darran Bellman
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address76 Stanhope Avenue
London
N3 3NA
Secretary NameMr Stephen Doney
StatusCurrent
Appointed16 November 2016(11 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Director NameMr Bernard Holden
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address1a Park Road
Colliers Wood
London
SW19 2HS
Secretary NameRobin Twelftree
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleMusic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address103 Amhurst Road
London
E8 2AN
Director NameMr Elliot Esterson
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(4 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 November 2014)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address781 Finchley Road
London
NW11 8DN
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressTrent Park Properties
5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jeffrey Bellman
25.00%
Ordinary
1 at £1P. Battisegola & Steven Paterson
25.00%
Ordinary
1 at £1Robin Twelftree
25.00%
Ordinary
1 at £1Stephen Doney
25.00%
Ordinary

Financials

Year2014
Net Worth£1,705
Current Liabilities£395

Accounts

Latest Accounts30 November 2018 (1 year, 7 months ago)
Next Accounts Due31 August 2020 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 November 2019 (8 months ago)
Next Return Due23 November 2020 (4 months, 2 weeks from now)

Filing History

9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
16 November 2016Appointment of Mr Stephen Doney as a secretary on 16 November 2016 (2 pages)
16 November 2016Termination of appointment of Robin Twelftree as a secretary on 15 November 2016 (1 page)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
8 September 2016Total exemption full accounts made up to 30 November 2015 (6 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
(7 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
(7 pages)
31 July 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
27 April 2015Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
(8 pages)
10 November 2014Termination of appointment of Elliot Esterson as a director on 10 November 2014 (1 page)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
(8 pages)
21 August 2014Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
23 July 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4
(8 pages)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4
(8 pages)
25 June 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
25 June 2013Amended accounts made up to 30 November 2011 (6 pages)
4 March 2013Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 (1 page)
4 March 2013Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 (1 page)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
12 November 2012Registered office address changed from C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 12 November 2012 (1 page)
4 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
14 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
14 November 2011Registered office address changed from 103 Amhurst Road London E8 2AN on 14 November 2011 (1 page)
14 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
21 June 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
13 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
13 November 2010Appointment of Mr Elliot Esterson as a director (2 pages)
13 November 2010Termination of appointment of Bernard Holden as a director (1 page)
13 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
14 April 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
18 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
18 December 2009Director's details changed for Mr Bernard Holden on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Robin Twelftree on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Luigi Battisegola on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Jeffrey Bellman on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 April 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
4 February 2009Return made up to 09/11/08; full list of members (5 pages)
1 August 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
29 January 2008Return made up to 09/11/07; no change of members (8 pages)
18 September 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
15 December 2006Return made up to 09/11/06; full list of members (8 pages)
17 October 2006Director's particulars changed (1 page)
8 August 2006New secretary appointed;new director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006Ad 10/07/06--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Incorporation (13 pages)