207 Amyand Park Road started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06656994. The 207 Amyand Park Road company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Kingston Upon Thames at 10 Glamorgan Road. Postal code: KT1 4HP.
The company has 5 directors, namely Yameng C., Jan L. and Simon L. and others. Of them, Robin B., Shauna B. have been with the company the longest, being appointed on 26 July 2011 and Yameng C. has been with the company for the least time - from 30 January 2024. As of 26 April 2024, there were 4 ex directors - Emma Y., Kirsten L. and others listed below. There were no ex secretaries.
| Office Address | 10 Glamorgan Road |
| Town | Kingston Upon Thames |
| Post code | KT1 4HP |
| Country of origin | United Kingdom |
| Registration Number | 06656994 |
| Date of Incorporation | Mon, 28th Jul 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 21 February 2014
Position: Director
Appointed: 26 July 2011
Position: Director
Appointed: 26 July 2011
The list of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Robin B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Shauna B. This PSC has significiant influence or control over the company,. Moving on, there is Simon L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Robin B.
| Notified on | 28 July 2016 |
| Nature of control: |
significiant influence or control |
Shauna B.
| Notified on | 28 July 2016 |
| Nature of control: |
significiant influence or control |
Simon L.
| Notified on | 28 July 2016 |
| Nature of control: |
significiant influence or control |
Kirsten L.
| Notified on | 28 July 2016 |
| Nature of control: |
significiant influence or control |
Kenneth W.
| Notified on | 28 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||||
| Property Plant Equipment | 275 | 275 | 275 | 275 | 275 | 275 | 275 | 275 |
| Other | ||||||||
| Property Plant Equipment Gross Cost | 275 | 275 | 275 | 275 | 275 | 275 | 275 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-30 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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