305 AMHURST ROAD LIMITED

Key Data

Status

Active

Company No.

04591123

Incorporation date

15/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

12/02/2026

Notification of a person with significant control statement

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12/02/2026

Cessation of Imogen Alexandra Hume-Ainsworth as a person with significant control on 2025-11-14

View PDF (1 pages)

14/01/2026

Termination of appointment of a director

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16/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (5 pages)

28/08/2025

Appointment of Ms Alice Eve Sear as a director on 2025-08-06

View PDF (2 pages)

28/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

09/01/2024

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

28/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

24/11/2023

Termination of appointment of Lai Kuen Wong as a director on 2023-10-03

View PDF (1 pages)

24/11/2023

Appointment of Ms Lindsay Anne Woods as a director on 2023-11-23

View PDF (2 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

19/12/2022

Notification of Imogen Alexandra Hume-Ainsworth as a person with significant control on 2021-11-29

View PDF (2 pages)

18/12/2022

Withdrawal of a person with significant control statement on 2022-12-18

View PDF (2 pages)

29/11/2022

Termination of appointment of Oliver Leonard Howard as a director on 2022-08-19

View PDF (1 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

01/12/2021

Termination of appointment of Alexandra Mary Childs as a director on 2021-03-31

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

17/12/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

27/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (5 pages)

10/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

29/11/2017

Termination of appointment of Jasper James Clarke as a director on 2017-04-07

View PDF (1 pages)

29/11/2017

Termination of appointment of Jasper James Clarke as a secretary on 2017-04-07

View PDF (1 pages)

24/11/2017

Appointment of Mr Oliver Leonard Howard as a director on 2017-04-07

View PDF (2 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

25/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

18/01/2016

Appointment of Ms Imogen Alexandra Duncan as a director on 2015-11-23

View PDF (2 pages)

18/01/2016

Appointment of Ms Alexandra Mary Childs as a director on 2015-11-09

View PDF (2 pages)

02/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

01/12/2015

Termination of appointment of Lai Kuen Wong as a secretary on 2015-10-01

View PDF (1 pages)

01/12/2015

Termination of appointment of Alice Burnfield as a director on 2015-10-01

View PDF (1 pages)

01/12/2015

Appointment of Mr Jasper James Clarke as a secretary on 2015-10-01

View PDF (2 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

Termination of appointment of Coco Edwards as a director on 2014-08-15

View PDF (1 pages)

15/04/2015

Termination of appointment of Craig Foster as a director on 2015-04-15

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

03/09/2013

Appointment of Mr Craig Foster as a director

View PDF (2 pages)

03/09/2013

Appointment of Ms Alice Burnfield as a director

View PDF (2 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

05/03/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

27/02/2013

Termination of appointment of William Simpson as a director

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

20/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

07/12/2010

Director's details changed for Lai Kuen Wong on 2010-11-15

View PDF (2 pages)

07/12/2010

Director's details changed for Jasper James Clarke on 2010-11-15

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (17 pages)

30/12/2009

Appointment of William Michael Simpson as a director

View PDF (3 pages)

30/12/2009

Termination of appointment of Edward Jacob as a secretary

View PDF (2 pages)

30/12/2009

Termination of appointment of Edward Jacob as a director

View PDF (2 pages)

30/12/2009

Appointment of Lai Kuen Wong as a secretary

View PDF (3 pages)

30/12/2009

Registered office address changed from 305C Amhurst Road London N16 7UX on 2009-12-30

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

22/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

22/01/2009

Return made up to 15/11/08; full list of members

View PDF (6 pages)

09/01/2009

Director appointed jasper james clarke

View PDF (1 pages)

18/02/2008

Return made up to 15/11/07; change of members

View PDF (7 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

24/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

16/03/2007

Return made up to 15/11/06; full list of members

View PDF (8 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

24/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

06/12/2004

Return made up to 15/11/04; no change of members

View PDF (8 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

24/08/2004

New director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 247 ballards lane finchley london N3 1NG

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (2 pages)

04/12/2002

Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

15/11/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.16K
-
0.00
-
-

2022
0
2.45K
-
0.00
-
-

2022
0
2.45K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.45K £13.57 % *

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
Howard, Oliver Leonard	Director	07/04/2017 - 19/08/2022	-
Wong, Lai Kuen	Director	15/11/2002 - 03/10/2023	-
Woods, Lindsay Anne	Director	23/11/2023 - Present	-
Sear, Alice Eve	Director	06/08/2025 - Present	-
Duncan, Imogen Alexandra	Director	23/11/2015 - Present	-

Persons with Significant Control

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

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Description

About 305 AMHURST ROAD LIMITED

305 AMHURST ROAD LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at 305 Amhurst Road, London N16 7UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 305 AMHURST ROAD LIMITED?

305 AMHURST ROAD LIMITED is currently Active. It was registered on 15/11/2002 .

Where is 305 AMHURST ROAD LIMITED located?

305 AMHURST ROAD LIMITED is registered at 305 Amhurst Road, London N16 7UX.

What does 305 AMHURST ROAD LIMITED do?

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

What is the latest filing for 305 AMHURST ROAD LIMITED?

The latest filing was on 12/02/2026: Notification of a person with significant control statement.