Company information:
Amhurst Park Holdings Limited (No: 05538651)
Address: 71 FAIRHOLT ROAD, LONDON, N16 5EW, ENGLAND
Status: Active
Incorporated: 17-Aug-2005
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACOB AKIVA GRUNHUT ( DOB: Jun-1973 From: Sep-2022 )
Current Director: AKIVA GRUNHUT ( DOB: Oct-1986 From: Aug-2018 )
Current Director: ABRAHAM GRUNHUT ( DOB: May-1977 From: Feb-2018 )
Current Director: JACOB AKIVA GRUNHUT ( DOB: Jun-1973 From: Sep-2022 )
Current Director: ALEXANDER SOLOMON CHAIM SINGER ( DOB: Jan-1947 From: Oct-2009 )
Resigned Director: BUYVIEW LTD ( From: Aug-2005 To: Sep-2005 )
Resigned Director: HERSHEL GRUNHUT ( DOB: Jun-1948 From: Sep-2005 To: Aug-2012 )
Resigned Director: AKIVA GRUNHUT ( DOB: Oct-1986 From: Jan-2013 To: Feb-2018 )
Resigned Director: JACOB GRUNHUT ( From: Apr-2015 To: Feb-2018 )
Resigned Director: ALEXANDER GRUNHUT ( DOB: Jul-1972 From: Nov-2020 To: Sep-2022 )
Resigned Director: SAMUEL GRUNHUT ( From: Feb-2018 To: Aug-2018 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Aug-2005 To: Sep-2005 )
Resigned Secretary: JACOB GRUNUT ( From: Sep-2005 To: Feb-2018 )
Persons of Significant Control:
Amhurst Trust, Occ Estate, Building A, Suite 8 105 Eade Road, London, N4 1TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-04)
Mr Akiva Grunhut, 59 Queen Elizabeths Walk, London, N16 5UG, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2018-02-25)
Mr Jacob Grunhut, 59 Queen Elizabeths Walk, London, N16 5UG, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2018-02-25)
Mr Alexander Solomon Chaim Singer, 59 Queen Elizabeths Walk, London, N16 5UG, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2020-11-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,300,000 | 1,300,000 | 1,500,000 | 1300000,1300000,1500000,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -351,451 | -352,429 | 194,251 | 124,169 | 785,371 | 721,021 | -102,410 | -351451,-352429,194251,124169.0,785371.0,721021.0,-102410.0 |
| Total assets less current liabilities | 948,549 | 947,571 | 1,694,251 | 1,624,169 | 785,371 | 721,021 | -102,410 | 948549,947571,1694251,1624169.0,785371.0,721021.0,-102410.0 |
| Net assets (liabilities) | 578,549 | 577,571 | 759,251 | 706,516 | -104,094 | -104,737 | -104,930 | 578549,577571,759251,706516.0,-104094.0,-104737.0,-104930.0 |
| Equity / share capital and reserves | 578,549 | 577,571 | 759,251 | 706,516 | -104,094 | -104,737 | -104,930 | 578549,577571,759251,706516.0,-104094.0,-104737.0,-104930.0 |