Company number 04591123
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 305 AMHURST ROAD, LONDON, N16 7UX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Ms Imogen Alexandra Duncan as a director on 23 November 2015. The most likely internet sites of 305 AMHURST ROAD LIMITED are www.305amhurstroad.co.uk, and www.305-amhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 305 Amhurst Road Limited is a Private Limited Company.
The company registration number is 04591123. 305 Amhurst Road Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of 305 Amhurst Road Limited is 305 Amhurst Road London N16 7ux. . CLARKE, Jasper James is a Secretary of the company. CHILDS, Alexandra Mary is a Director of the company. CLARKE, Jasper James is a Director of the company. DUNCAN, Imogen Alexandra is a Director of the company. WONG, Lai Kuen is a Director of the company. Secretary BARKER, Kate Margaret has been resigned. Secretary CROSS, Michelle has been resigned. Secretary EKERS, Christopher Haseley has been resigned. Secretary JACOB, Edward has been resigned. Secretary JENKINS, Maxine has been resigned. Secretary WONG, Lai Kuen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARKER, Katharine Margaret has been resigned. Director BURNFIELD, Alice has been resigned. Director EDWARDS, Coco has been resigned. Director EKERS, Christopher Haseley has been resigned. Director FOSTER, Craig has been resigned. Director JACOB, Edward has been resigned. Director JENKINS, Maxine has been resigned. Director SIMPSON, William Michael has been resigned. Director WILLIS, Lesley has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
JACOB, Edward
Resigned: 04 September 2009
Appointed Date: 13 September 2007
Secretary
WONG, Lai Kuen
Resigned: 01 October 2015
Appointed Date: 04 September 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
BURNFIELD, Alice
Resigned: 01 October 2015
Appointed Date: 23 January 2013
40 years old
Director
EDWARDS, Coco
Resigned: 15 August 2014
Appointed Date: 07 February 2003
56 years old
Director
FOSTER, Craig
Resigned: 15 April 2015
Appointed Date: 23 January 2013
38 years old
Director
JACOB, Edward
Resigned: 04 September 2009
Appointed Date: 30 June 2006
49 years old
Director
JENKINS, Maxine
Resigned: 30 June 2006
Appointed Date: 28 June 2004
55 years old
Director
WILLIS, Lesley
Resigned: 07 February 2003
Appointed Date: 15 November 2002
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
305 AMHURST ROAD LIMITED Events
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Appointment of Ms Imogen Alexandra Duncan as a director on 23 November 2015
18 Jan 2016
Appointment of Ms Alexandra Mary Childs as a director on 9 November 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 59 more events
11 Dec 2002
Registered office changed on 11/12/02 from: 247 ballards lane finchley london N3 1NG
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
15 Nov 2002
Incorporation