103 AMHURST ROAD (MANAGEMENT) LTD

Key Data

Status

Active

Company No.

05617292

Incorporation date

09/11/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

28/11/2024

Registered office address changed from Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ England to 76 Stanhope Avenue Finchley Stanhope Avenue London N3 3NA on 2024-11-28

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

05/08/2024

Appointment of Ms Caroline Anne Apsey as a director on 2024-07-30

View PDF (2 pages)

02/08/2024

Appointment of Ms Amy Xue Lei Hawkins as a director on 2024-07-25

View PDF (2 pages)

02/08/2024

Appointment of Mr James Anthony Thorpe as a director on 2024-07-25

View PDF (2 pages)

31/07/2024

Termination of appointment of Stephen Doney as a secretary on 2024-07-01

View PDF (1 pages)

31/07/2024

Termination of appointment of Luigi Battisegola as a director on 2024-07-01

View PDF (1 pages)

31/07/2024

Appointment of Ms Amy Hawkins as a secretary on 2024-07-20

View PDF (2 pages)

31/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

11/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

21/01/2021

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

18/01/2021

Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 2021-01-18

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

16/11/2016

Appointment of Mr Stephen Doney as a secretary on 2016-11-16

View PDF (2 pages)

16/11/2016

Termination of appointment of Robin Twelftree as a secretary on 2016-11-15

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

08/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (7 pages)

31/07/2015

Total exemption full accounts made up to 2014-11-30

View PDF (7 pages)

27/04/2015

Registered 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 2015-04-27

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (8 pages)

10/11/2014

Termination of appointment of Elliot Esterson as a director on 2014-11-10

View PDF (1 pages)

21/08/2014

Registered 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 2014-08-21

View PDF (1 pages)

23/07/2014

Total exemption full accounts made up to 2013-11-30

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

25/06/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

25/06/2013

Amended accounts made up to 2011-11-30

View PDF (6 pages)

04/03/2013

Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 2013-03-04

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

12/11/2012

Registered office address changed from C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 2012-11-12

View PDF (1 pages)

04/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

14/11/2011

Registered office address changed from 103 Amhurst Road London E8 2AN on 2011-11-14

View PDF (1 pages)

21/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

13/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

13/11/2010

Termination of appointment of Bernard Holden as a director

View PDF (1 pages)

13/11/2010

Appointment of Mr Elliot Esterson as a director

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Mr Bernard Holden on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Robin Twelftree on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Jeffrey Bellman on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Luigi Battisegola on 2009-12-18

View PDF (2 pages)

13/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

04/02/2009

Return made up to 09/11/08; full list of members

View PDF (5 pages)

01/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

29/01/2008

Return made up to 09/11/07; no change of members

View PDF (8 pages)

18/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

15/12/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Ad 10/07/06--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bellman, Jeffrey Darran	Director	09/11/2005 - Present	13
Hawkins, Amy Xue Lei	Director	25/07/2024 - Present	1
Apsey, Caroline Anne	Director	30/07/2024 - Present	-
Thorpe, James Anthony	Director	25/07/2024 - Present	-
Doney, Stephen	Secretary	16/11/2016 - 01/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 103 AMHURST ROAD (MANAGEMENT) LTD

103 AMHURST ROAD (MANAGEMENT) LTD is an(a) Active company incorporated on 09/11/2005 with the registered office located at 76 Stanhope Avenue Finchley, Stanhope Avenue, London N3 3NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 AMHURST ROAD (MANAGEMENT) LTD?

103 AMHURST ROAD (MANAGEMENT) LTD is currently Active. It was registered on 09/11/2005 .

Where is 103 AMHURST ROAD (MANAGEMENT) LTD located?

103 AMHURST ROAD (MANAGEMENT) LTD is registered at 76 Stanhope Avenue Finchley, Stanhope Avenue, London N3 3NA.

What does 103 AMHURST ROAD (MANAGEMENT) LTD do?

103 AMHURST ROAD (MANAGEMENT) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103 AMHURST ROAD (MANAGEMENT) LTD?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.