About

Registered Number: 04283561
Date of Incorporation: 07/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 120a Amhurst Rd Basement Flat, 120a Amhurst Road, Hackney, London, E8 2AG,

 

Having been setup in 2001, 120 Amhurst Road Ltd are based in London, it's status is listed as "Active". 120 Amhurst Road Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Ami Louise 07 September 2001 - 1
MENTZ, James Kenneth Russel 15 September 2004 - 1
FURLONG, Gillian Mary 07 September 2001 30 July 2004 1
HEMBURY, Justine Emma 07 September 2001 05 October 2004 1
Secretary Name Appointed Resigned Total Appointments
MENTZ, Hannah 01 August 2004 27 October 2017 1
OGLE, Mark 07 September 2001 31 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 October 2017
AD01 - Change of registered office address 28 October 2017
TM02 - Termination of appointment of secretary 28 October 2017
AA - Annual Accounts 29 May 2017
AD01 - Change of registered office address 03 January 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 05 February 2010
AD01 - Change of registered office address 05 February 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 16 July 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 28 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 10 December 2003
652C - Withdrawal of application for striking off 27 November 2003
652a - Application for striking off 05 November 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
287 - Change in situation or address of Registered Office 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.