119 AMHURST ROAD LIMITED

Key Data

Status

Active

Company No.

04605423

Incorporation date

02/12/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

08/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

14/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

19/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/04/2021

Director's details changed for Miss Ariane Rachel Elfen on 2019-01-10

View PDF (2 pages)

08/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

13/12/2019

Notification of Ariane Rachel Elfen as a person with significant control on 2019-01-06

View PDF (2 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

13/12/2017

Cessation of Maxime Bertrand Pugh as a person with significant control on 2017-06-01

View PDF (1 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/09/2017

Appointment of Miss Ariane Rachel Elfen as a director on 2017-09-20

View PDF (2 pages)

02/05/2017

Termination of appointment of Maxime Bertrand Pugh as a director on 2017-05-02

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

02/12/2015

Register inspection address has been changed from C/O Ms Katharine Vincent 119a Amhurst Road London E8 2AN England to 119a Amhurst Road Amhurst Road London E8 2AN

View PDF (1 pages)

09/09/2015

Termination of appointment of Katharine Vincent as a director on 2015-01-01

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/12/2014

Appointment of Mr Davide Seu as a director on 2014-12-22

View PDF (2 pages)

30/12/2014

Appointment of Mr Jamie Hakim as a director on 2014-12-22

View PDF (2 pages)

09/12/2014

Appointment of Ms Michal Hochman as a director on 2009-10-01

View PDF (2 pages)

08/12/2014

Appointment of Mr Maxime Bertrand Pugh as a director on 2009-10-01

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

07/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

15/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

14/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/06/2011

Termination of appointment of Maxime Pugh as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

21/02/2011

Termination of appointment of Maxime Pugh as a secretary

View PDF (1 pages)

19/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

06/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/01/2010

Director's details changed for Katherine Vincent on 2009-10-05

View PDF (2 pages)

06/01/2010

Director's details changed for Maxime Bertrand Pugh on 2010-01-05

View PDF (2 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Termination of appointment of Barry Cahill as a director

View PDF (1 pages)

19/12/2008

Return made up to 02/12/08; full list of members

View PDF (6 pages)

22/08/2008

Director appointed katherine vincent

View PDF (2 pages)

25/03/2008

Appointment terminated director joanne sheff

View PDF (1 pages)

23/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

08/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

14/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

04/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

01/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/12/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

05/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

27/10/2003

Registered office changed on 27/10/03 from: 119C amhurst road, hackney, london, E8 2AN

View PDF (1 pages)

01/04/2003

Ad 20/12/02--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

11/02/2003

Memorandum and Articles of Association

View PDF (13 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 10/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Resolutions

View PDF (1 pages)

31/01/2003

Certificate of change of name

View PDF (2 pages)

02/12/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seu, Davide	Director	22/12/2014 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/12/2002 - 20/12/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2002 - 20/12/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	02/12/2002 - 20/12/2002	43699
Mr Maxime Bertrand Pugh	Director	01/10/2009 - 02/05/2017	2

Persons with Significant Control

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

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15/04/1996

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Description

About 119 AMHURST ROAD LIMITED

119 AMHURST ROAD LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 119 Amhurst Road, London, E8 2AN. There are currently 4 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 119 AMHURST ROAD LIMITED?

119 AMHURST ROAD LIMITED is currently Active. It was registered on 02/12/2002 .

Where is 119 AMHURST ROAD LIMITED located?

119 AMHURST ROAD LIMITED is registered at 119 Amhurst Road, London, E8 2AN.

What does 119 AMHURST ROAD LIMITED do?

119 AMHURST ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 119 AMHURST ROAD LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-02 with no updates.