About

Registered Number: 06058674
Date of Incorporation: 19/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 3 Amhurst Close, Enfield, Middlesex, EN3 6PU

 

Amhurst Close Management Company Ltd was setup in 2007. The organisation has 5 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVAGORA, Vanessa 31 January 2008 - 1
KING, Peter Richard 31 January 2008 - 1
WHITTINGTON, Steven Roy 26 April 2013 - 1
KAFETZIS, Maria Demetrakis 31 January 2008 01 March 2014 1
OOMRIGAR, Neville 31 January 2008 09 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Roy Whittington/
1978-07
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 01 February 2020
CS01 - N/A 02 February 2019
AA - Annual Accounts 02 February 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 27 January 2018
AP01 - Appointment of director 21 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 01 February 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 12 February 2015
TM01 - Termination of appointment of director 27 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 30 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AD01 - Change of registered office address 10 June 2013
AD01 - Change of registered office address 10 June 2013
AP01 - Appointment of director 09 June 2013
AA - Annual Accounts 09 February 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 19 January 2010
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 09 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.