About

Registered Number: 06058674
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Amhurst Close, Enfield, Middlesex, EN3 6PU

 

Having been setup in 2007, Amhurst Close Management Company Ltd has its registered office in Enfield in Middlesex, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Evagora, Vanessa, King, Peter Richard, Whittington, Steven Roy, Kafetzis, Maria Demetrakis, Oomrigar, Neville.

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 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.