Company information:
169 Amhurst Road Limited (No: 07789156)
Address: 169A AMHURST ROAD, LONDON, E8 2AW, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: RACHEL MHAIRI COCKBURN-BUHL ( DOB: Feb-1972 From: Jun-2017 )
Current Director: SARAH EISENFISZ ( DOB: Sep-1988 From: Sep-2022 )
Current Director: REBECCA FEITEN ( DOB: Mar-1988 From: Jan-2022 )
Current Director: JAMES MENSFORTH ( DOB: Nov-1986 From: Jan-2022 )
Current Director: ALDO SANDS ( DOB: Mar-1996 From: Oct-2021 )
Current Director: ALDO SANDS ( DOB: Mar-1996 From: Oct-2021 )
Resigned Director: JOANNA BUNTON ( From: Sep-2011 To: Nov-2016 )
Resigned Director: RACHEL MHAIRI COCKBURN-BUHL ( From: Sep-2011 To: Jan-2017 )
Resigned Director: TARA JACQUELINE DARBY ( DOB: Jan-1973 From: Sep-2011 To: Aug-2022 )
Resigned Director: DOUGLAS SATZGER ( DOB: Oct-1960 From: Jan-2020 To: Jan-2022 )
Resigned Director: CHRISTOF STEFAN TAEUBERT ( DOB: Nov-1969 From: Nov-2016 To: Oct-2021 )
Persons of Significant Control:
Mrs Rachel Mhairi Cockburn-Buhl, 169d Amhurst Road, London, E8 2AW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2017-01-11)
Mr James Mensforth, 169 Amhurst Road 169 Amhurst Road, London, E8 2AW, England: Has significant influence or control (Notified: 2022-01-12)
Miss Rebecca Feiten, 169 Amhurst Road 169 Amhurst Road, London, E8 2AW, England: Has significant influence or control (Notified: 2022-01-12)
Mr Christof Stefan Taeubert, 169d Amhurst Road, London, E8 2AW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2020-01-24)
Mr Douglas Satzger, 7 Pennethorne Close, London, E9 7HF, England: Has significant influence or control (Notified: 2020-01-24, Ceased: 2021-11-19)
Rachel Mhairi Cockburn-Buhl, 1 Ave Verdeil 1 Bis, Lausanne, Vaud, CH1005, Switzerland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-08, Ceased: 2020-01-24)
Mrs Tata Jaqueline Darby, 169d Amhurst Road, London, E8 2AW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2020-01-24)
Mr Christof Stefan Taeubert, 7 Pennethorne Close, London, E9 7HF, England: Has significant influence or control (Notified: 2016-11-28, Ceased: 2022-01-12)
Mrs Tara Jacqueline Darby, 7 Pennethorne Close, London, E9 7HF, England: Has significant influence or control (Notified: 2016-09-27, Ceased: 2022-04-01)
Mr Aldo Sands, 169 Amhurst Road 169 Amhurst Road, London, E8 2AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-30)
Mrs Rachel Mhairi Cockburn-Buhl, 1bis Avenue Verdeil, Lausanne, Vaud, CH1005, Switzerland: Has significant influence or control (Notified: 2017-06-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Total inventories | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 4 | 0 | 0 | 0.0,0.0,0.0,4.0,0.0,0.04,0.04,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 1 | 1 | 1 | 4 | 0 | 0 | 1.0,1.0,1.0,4.0,0.0,0.04,0.04,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 4 | 0 | 0 | 1.0,1.0,1.0,4.0,0.0,0.04,0.04,0.0,0.0 |