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Home > England & Wales Companies > 207 AMYAND PARK ROAD LIMITED
Company Information for

207 AMYAND PARK ROAD LIMITED

10 GLAMORGAN ROAD, KINGSTON UPON THAMES, KT1 4HP,
Company Registration Number
06656994
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 207 Amyand Park Road Ltd
207 AMYAND PARK ROAD LIMITED was founded on 2008-07-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 207 Amyand Park Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
207 AMYAND PARK ROAD LIMITED
 
Legal Registered Office
10 GLAMORGAN ROAD
KINGSTON UPON THAMES
KT1 4HP
Other companies in KT6
 
Filing Information
Company Number 06656994
Company ID Number 06656994
Date formed 2008-07-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 07:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 207 AMYAND PARK ROAD LIMITED
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Company Officers of 207 AMYAND PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES BARTLETT
Director 2011-07-26
SHAUNA FRANCESCA BARTLETT
Director 2011-07-26
SIMON LAPPIN
Director 2014-02-21
KIRSTEN LOWE
Director 2008-07-28
KENNETH PATRICK WALSHE
Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KNIGHTON
Director 2008-07-28 2014-02-21
RICHMOND GREEN REGISTRARS LIMITED
Company Secretary 2008-10-30 2013-07-01
EMMA YAUNER
Director 2008-07-28 2011-07-26
REDFORD SECRETARIAL SERVICES LTD
Company Secretary 2008-07-28 2008-10-30
WATERLOW SECRETARIES LIMITED
Director 2008-07-28 2008-09-04
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-07-28 2008-07-28
WATERLOW NOMINEES LIMITED
Director 2008-07-28 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES BARTLETT COLLECTIVE WICK LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
SHAUNA FRANCESCA BARTLETT FRANCIS H. NEWMAN (SHIPYARDS) LIMITED Director 1995-12-01 CURRENT 1954-08-13 Active
SIMON LAPPIN LAPPIN PROPERTY MANAGEMENT LTD Director 2013-10-07 CURRENT 2013-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31DIRECTOR APPOINTED MR YAMENG CAO
2024-01-31APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LOWE
2023-08-04CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 54 Mereway Road Twickenham TW2 6RG England
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-13AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-03-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AP01DIRECTOR APPOINTED MR JAN LINDEMANN
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PATRICK WALSHE
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA
2015-11-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Kenneth Patrick Walshe on 2015-07-01
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR SIMON LAPPIN
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHTON
2013-12-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM ASHLEY HOUSE 136 TOLWORTH BROADWAY SURBITON SURREY KT6 7LA ENGLAND
2013-08-12CH01Director's details changed for Kirsten Lowe on 2013-07-01
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FLAT 3 207 AMYAND PARK ROAD TWICKENHAM TW1 3HN
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHMOND GREEN REGISTRARS LIMITED
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0128/07/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LAIRD / 01/01/2011
2012-01-18AP01DIRECTOR APPOINTED MRS SHAUNA FRANCESCA BARTLETT
2012-01-18AP01DIRECTOR APPOINTED MR ROBIN JAMES BARTLETT
2011-09-09AR0128/07/11 NO MEMBER LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA YAUNER
2011-05-03AA31/07/10 TOTAL EXEMPTION FULL
2010-10-08AR0128/07/10 NO MEMBER LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA YAUNER / 28/07/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATRICK WALSHE / 28/07/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LAIRD / 28/07/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHTON / 28/07/2010
2010-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND GREEN REGISTRARS LIMITED / 28/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25363aANNUAL RETURN MADE UP TO 28/07/09
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY REDFORD SECRETARIAL SERVICES LIMITED
2008-12-02288aSECRETARY APPOINTED RICHMOND GREEN REGISTRARS LIMITED
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW SECRETARIES LIMITED
2008-08-22288aDIRECTOR APPOINTED KEN WALSHE
2008-08-22288aDIRECTOR APPOINTED PAUL KNIGHTON
2008-08-22288aDIRECTOR APPOINTED KIRSTEN LAIRD
2008-08-22288aDIRECTOR APPOINTED EMMA YAUNER
2008-08-22288aSECRETARY APPOINTED REDFORD SECRETARIAL SERVICES LIMITED
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 207 AMYAND PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 207 AMYAND PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
207 AMYAND PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 207 AMYAND PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 207 AMYAND PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 207 AMYAND PARK ROAD LIMITED
Trademarks
We have not found any records of 207 AMYAND PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 207 AMYAND PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 207 AMYAND PARK ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 207 AMYAND PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 207 AMYAND PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 207 AMYAND PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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