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76 Amberley Road Limited LONDON


76 Amberley Road started in year 2015 as Private Limited Company with registration number 09521016. The 76 Amberley Road company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 76 Amberley Road. Postal code: W9 2JL.

The firm has 3 directors, namely Marya F., Amanda M. and Cara S.. Of them, Cara S. has been with the company the longest, being appointed on 1 April 2015 and Marya F. has been with the company for the least time - from 1 September 2017. As of 10 August 2020, there were 2 ex directors - Thomas W., Zoya H. and others listed below. There were no ex secretaries.

76 Amberley Road Limited Address / Contact

Office Address 76 Amberley Road
Town London
Post code W9 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09521016
Date of Incorporation Wed, 1st Apr 2015
Industry Activities of real estate investment trusts
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (263 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 13th Feb 2021 (2021-02-13)
Last confirmation statement dated Thu, 2nd Jan 2020

Company staff

Marya F.

Position: Director

Appointed: 01 September 2017

Amanda M.

Position: Director

Appointed: 24 March 2016

Cara S.

Position: Director

Appointed: 01 April 2015

Thomas W.

Position: Director

Appointed: 01 April 2015

Resigned: 09 September 2017

Zoya H.

Position: Director

Appointed: 01 April 2015

Resigned: 24 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Amanda M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cara S. This PSC has significiant influence or control over the company,. Then there is Marya F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Amanda M.

Notified on 9 February 2017
Nature of control: significiant influence or control

Cara S.

Notified on 6 February 2017
Nature of control: significiant influence or control

Marya F.

Notified on 1 September 2017
Nature of control: significiant influence or control

Thomas W.

Notified on 6 April 2016
Ceased on 9 September 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth33  
Balance Sheet
Current Assets 33100
Net Assets Liabilities 66100
Cash Bank In Hand33  
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Fixed Assets 33 
Net Current Assets Liabilities 33100
Total Assets Less Current Liabilities 66100
Number Shares Allotted33  
Par Value Share11  
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2019
filed on: 14th, January 2020
Free Download (2 pages)

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