256-266 Amhurst Road Freehold Limited

Company Name	256-266 Amhurst Road Freehold Limited
Directors	Harriet Lunney and Hannah Bruce
Company Status	Active
Company Number	08782132
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Harriet Lunney
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Art Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Hannah Bruce
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	20 November 2017(4 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Formations Director
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Director Name	Mrs Fiona Caroline Scott
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2018)
Role	Architect
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Mr Stephen Wiles
Status	Resigned
Appointed	01 December 2015(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Mrs Madeline Glover
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2021)
Role	Nurse
Country of Residence	England
Correspondence Address	260 Amhurst Road London N16 7UP

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Artur Dyjecinski 25.00% Ordinary
1 at £1	Fiona Scott 25.00% Ordinary
1 at £1	Harriet Storey 25.00% Ordinary
1 at £1	Nicky Anyassor 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 March 2021	Director's details changed for Ms Harriet Lunney on 3 March 2021 (2 pages)
1 March 2021	Appointment of Hannah Bruce as a director on 1 March 2021 (2 pages)
26 February 2021	Termination of appointment of Madeline Glover as a director on 26 February 2021 (1 page)
23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
25 February 2019	Secretary's details changed for Prime Management (Ps) Limited on 25 February 2019 (1 page)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 December 2018	Termination of appointment of Fiona Caroline Scott as a director on 10 December 2018 (1 page)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Appointment of Prime Management (Ps) Limited as a secretary on 20 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Stephen Wiles as a secretary on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Stephen Wiles as a secretary on 20 November 2017 (1 page)
21 November 2017	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 21 November 2017 (1 page)
21 November 2017	Appointment of Prime Management (Ps) Limited as a secretary on 20 November 2017 (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 March 2017	Appointment of Mrs. Madeline Glover as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mrs. Madeline Glover as a director on 16 March 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
17 August 2016	Appointment of Ms Harriet Lunney as a director on 15 August 2016 (2 pages)
17 August 2016	Appointment of Ms Harriet Lunney as a director on 15 August 2016 (2 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (4 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (4 pages)
7 December 2015	Appointment of Mr Stephen Wiles as a secretary on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Stephen Wiles as a secretary on 1 December 2015 (2 pages)
17 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
17 July 2015	Registered office address changed from 258 Amhurst Road London Stoke Newington N16 7UP to 19a Chantry Lane Bromley BR2 9QL on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 258 Amhurst Road London Stoke Newington N16 7UP to 19a Chantry Lane Bromley BR2 9QL on 17 July 2015 (1 page)
17 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
17 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 4 (3 pages)
17 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 4 (3 pages)
9 June 2015	Termination of appointment of Crs Legal Services Limited as a secretary on 19 November 2013 (1 page)
9 June 2015	Termination of appointment of Crs Legal Services Limited as a secretary on 19 November 2013 (1 page)
8 June 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 June 2015	Termination of appointment of Richard Stuart Hardbattle as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Richard Stuart Hardbattle as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Richard Stuart Hardbattle as a director on 5 June 2015 (1 page)
2 June 2015	Appointment of Mrs. Fiona Caroline Scott as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mrs. Fiona Caroline Scott as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mrs. Fiona Caroline Scott as a director on 2 June 2015 (2 pages)
1 June 2015	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 258 Amhurst Road London Stoke Newington N16 7UP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 258 Amhurst Road London Stoke Newington N16 7UP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 258 Amhurst Road London Stoke Newington N16 7UP on 1 June 2015 (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 2 (35 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 2 (35 pages)

256-266 Amhurst Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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