| Company Name | 207 Amyand Park Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 06656994 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 July 2008(15 years, 9 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 Robin James Bartlett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
| Director Name | Mrs Shauna Francesca Bartlett |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Freelance Editor & Writer/Co. Director |
| Country of Residence | England |
| Correspondence Address | 10 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
| Director Name | Mr Simon Lappin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 117b St. Margarets Road Twickenham TW1 2LH |
| Director Name | Mr Jan Lindemann |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 27 November 2018(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Sherland Road Twickenham TW1 4HD |
| Director Name | Mr Yameng Cao |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2024(15 years, 6 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Flat 3 207 Amyand Park Road Twickenham Middlesex TW1 3HN |
| Director Name | Paul Knighton |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 207 Amyard Park Road Twickenham Middx TW1 3HN |
| Director Name | Emma Yauner |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 207 Amyard Park Road Twickenham Middx TW1 3HN |
| Director Name | Mr Kenneth Patrick Walshe |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 207 Amyand Park Road Twickenham TW1 3HN |
| Director Name | Ms Kirsten Lowe |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 54 Mereway Road Twickenham Middlesex TW2 6RG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Redford Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Correspondence Address | 64 Baker Street London W1U 7GB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Richmond Green Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2008(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 2013) |
| Correspondence Address | Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA |
Location
| Registered Address | 10 Glamorgan Road Kingston Upon Thames KT1 4HP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 November 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 4 April 2023 | Registered office address changed from 54 Mereway Road Twickenham TW2 6RG England to 10 Glamorgan Road Kingston upon Thames KT1 4HP on 4 April 2023 (1 page) |
| 13 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 14 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 3 April 2019 | Termination of appointment of Kenneth Patrick Walshe as a director on 27 November 2018 (1 page) |
| 3 April 2019 | Appointment of Mr Jan Lindemann as a director on 27 November 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 7 March 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 8 August 2016 | Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 54 Mereway Road Twickenham TW2 6RG on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 54 Mereway Road Twickenham TW2 6RG on 8 August 2016 (1 page) |
| 3 November 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 3 November 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 11 August 2015 | Director's details changed for Kenneth Patrick Walshe on 1 July 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Kenneth Patrick Walshe on 1 July 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Kenneth Patrick Walshe on 1 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 28 July 2015 no member list (6 pages) |
| 11 August 2015 | Annual return made up to 28 July 2015 no member list (6 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 no member list (6 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 no member list (6 pages) |
| 22 May 2014 | Appointment of Mr Simon Lappin as a director (2 pages) |
| 22 May 2014 | Appointment of Mr Simon Lappin as a director (2 pages) |
| 25 February 2014 | Termination of appointment of Paul Knighton as a director (1 page) |
| 25 February 2014 | Termination of appointment of Paul Knighton as a director (1 page) |
| 16 December 2013 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 12 August 2013 | Director's details changed for Kirsten Lowe on 1 July 2013 (2 pages) |
| 12 August 2013 | Termination of appointment of Richmond Green Registrars Limited as a secretary (1 page) |
| 12 August 2013 | Termination of appointment of Richmond Green Registrars Limited as a secretary (1 page) |
| 12 August 2013 | Registered office address changed from Flat 3 207 Amyand Park Road Twickenham TW1 3HN on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Flat 3 207 Amyand Park Road Twickenham TW1 3HN on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 28 July 2013 no member list (7 pages) |
| 12 August 2013 | Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA England on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA England on 12 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Kirsten Lowe on 1 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 28 July 2013 no member list (7 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 28 July 2012 no member list (7 pages) |
| 18 September 2012 | Annual return made up to 28 July 2012 no member list (7 pages) |
| 10 February 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 10 February 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 26 January 2012 | Director's details changed for Kirsten Laird on 1 January 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Kirsten Laird on 1 January 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Kirsten Laird on 1 January 2011 (2 pages) |
| 18 January 2012 | Appointment of Mrs Shauna Francesca Bartlett as a director (2 pages) |
| 18 January 2012 | Appointment of Mr Robin James Bartlett as a director (2 pages) |
| 18 January 2012 | Appointment of Mrs Shauna Francesca Bartlett as a director (2 pages) |
| 18 January 2012 | Appointment of Mr Robin James Bartlett as a director (2 pages) |
| 9 September 2011 | Annual return made up to 28 July 2011 no member list (5 pages) |
| 9 September 2011 | Termination of appointment of Emma Yauner as a director (1 page) |
| 9 September 2011 | Termination of appointment of Emma Yauner as a director (1 page) |
| 9 September 2011 | Annual return made up to 28 July 2011 no member list (5 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 8 October 2010 | Annual return made up to 28 July 2010 no member list (6 pages) |
| 8 October 2010 | Annual return made up to 28 July 2010 no member list (6 pages) |
| 8 October 2010 | Secretary's details changed for Richmond Green Registrars Limited on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kenneth Patrick Walshe on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Paul Knighton on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kirsten Laird on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kirsten Laird on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kenneth Patrick Walshe on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Emma Yauner on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Paul Knighton on 28 July 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Emma Yauner on 28 July 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Richmond Green Registrars Limited on 28 July 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 August 2009 | Appointment terminated secretary redford secretarial services LIMITED (1 page) |
| 25 August 2009 | Appointment terminated secretary redford secretarial services LIMITED (1 page) |
| 25 August 2009 | Annual return made up to 28/07/09 (3 pages) |
| 25 August 2009 | Annual return made up to 28/07/09 (3 pages) |
| 2 December 2008 | Secretary appointed richmond green registrars LIMITED (3 pages) |
| 2 December 2008 | Secretary appointed richmond green registrars LIMITED (3 pages) |
| 9 September 2008 | Appointment terminated director waterlow secretaries LIMITED (1 page) |
| 9 September 2008 | Appointment terminated director waterlow secretaries LIMITED (1 page) |
| 22 August 2008 | Director appointed kirsten laird (2 pages) |
| 22 August 2008 | Director appointed paul knighton (2 pages) |
| 22 August 2008 | Director appointed emma yauner (2 pages) |
| 22 August 2008 | Director appointed paul knighton (2 pages) |
| 22 August 2008 | Director appointed kirsten laird (2 pages) |
| 22 August 2008 | Secretary appointed redford secretarial services LIMITED (1 page) |
| 22 August 2008 | Secretary appointed redford secretarial services LIMITED (1 page) |
| 22 August 2008 | Director appointed ken walshe (2 pages) |
| 22 August 2008 | Director appointed emma yauner (2 pages) |
| 22 August 2008 | Director appointed ken walshe (2 pages) |
| 30 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 30 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 30 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 30 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 28 July 2008 | Incorporation (16 pages) |
| 28 July 2008 | Incorporation (16 pages) |