Formosa Amenity Limited

Active01556704 Private limited company
Incorporated
16 April 1981 (45 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
6th Floor 2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Worth, Erica Dawn
Director · Appointed 8 September 2026
British
Born July 1964 (62)
Director · Appointed 8 August 2025
British
Born February 1957 (69)
Corporate Secretary · Appointed 11 February 2025
Director · Appointed 10 September 2024
British
Born November 1991
Calderon Martinez, Luciana
Director · Appointed 10 September 2024
Mexican
Born April 1994 (32)
Director · Appointed 4 September 2023
British
Born December 1961 (64)
Director · Appointed 22 January 2021
British
Born October 1986 (40)
Director · Appointed 1 May 2013
Danish
Born December 1968 (57)
Director · Appointed 11 January 2011
British
Born August 1965 (61)
Officer history (45 former)
8 September 2026
Appointed Worth, Erica Dawn as Director
11 June 2026
Resigned Wright, Susan Louise as Director
25 September 2025
Resigned Miklavchich, Irina as Director
8 August 2025
11 February 2025
Resigned Westbourne Block Management as Corporate Secretary
11 February 2025
Appointed Am Surveying & Block Management as Corporate Secretary
10 September 2024
Appointed Sherman, Julia Alexandra as Director
10 September 2024
Appointed Calderon Martinez, Luciana as Director
22 May 2024
Appointed Wright, Susan Louise as Director
7 May 2024
Resigned David, Sandra Anne as Director
7 November 2023
Appointed Miklavchich, Irina as Director
4 September 2023
Appointed Roeg, Stephanie as Director
10 July 2023
Resigned Graham-Lindsey, Jack as Director
11 November 2022
Appointed Graham-Lindsey, Jack as Director
8 November 2022
Resigned Robins, Vivien as Director
8 November 2022
Resigned Labbett, Suzanne Gay as Director
24 January 2022
Resigned Midwood, Emily as Director
22 January 2021
Appointed Scrimshire, Marc Sebastian as Director
2 July 2020
Resigned Miklavchich, Irina as Director
18 June 2020
Appointed Labbett, Suzanne Gay as Director
3 March 2020
Appointed Robins, Vivien as Director
12 September 2019
Resigned Porter, Fei-Fei as Director
7 May 2019
Resigned Mordant, Livia as Director
22 May 2018
Appointed Miklavchich, Irina as Director
9 January 2018
Resigned Burrluck, Helen Joan as Director
9 June 2017
Appointed Westbourne Block Management as Corporate Secretary
10 February 2017
Resigned Moore, David as Director
31 December 2016
Resigned Wright, Susan Louise as Director
20 September 2016
Appointed Mordant, Livia as Director
20 June 2016
Resigned Laming, Ian Paul as Director
2 November 2015
Appointed Porter, Fei-Fei as Director
6 January 2015
Appointed Midwood, Emily as Director
12 May 2014
Resigned Pyrah, Gill as Director
9 July 2013
Appointed Moore, David as Director
7 June 2013
Appointed David, Sandra Anne as Director
1 May 2013
Appointed Nielsen, Peter Fejfer as Director
4 April 2013
Resigned Charie, Paul Andrew as Director
9 January 2013
6 December 2012
Appointed Burrluck, Helen Joan as Director
16 November 2011
Resigned Barb, Natalie Clara as Director
11 January 2011
Appointed Cross, Peter Simon as Director
9 June 2010
Resigned Hass, Jacqueline Erica as Director
9 June 2010
Resigned Crawley, Harriet as Director
30 April 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
8 March 2010
Appointed Wright, Susan Louise as Director
8 March 2010
Appointed Charie, Paul Andrew as Director
29 July 2009
Resigned Radnoti, Catherine Mary as Director
1 July 2009
Resigned Lubin, David Paul as Director
1 July 2009
Resigned Krekel, Jan Paul Marie as Director
28 May 2009
28 May 2009
Appointed Barb, Natalie Clara as Director
28 May 2009
Appointed Pyrah, Gill as Director
29 April 2009
Appointed Laming, Ian Paul as Director
10 March 2009
Resigned Prax, Bernard as Director
2 September 2008
Resigned Fanning, Clare as Director
10 July 2007
Resigned Beacroft, Judith, The Hon as Director
10 July 2007
Resigned Beattie, Robert Hilary as Director
1 July 2007
Resigned Macgibbon, Sophia Nicolette as Director
21 August 2006
Resigned Kennedy Martin, Ian Troy as Director
5 May 2006
Appointed Fanning, Clare as Director
5 October 2004
Appointed Macgibbon, Sophia Nicolette as Director
10 September 2004
Resigned Lowe, Michael Allan as Director
1 October 2003
Resigned Leyland, Christine as Director
1 October 2003
Resigned Allen, Brigid as Director
5 December 2001
Resigned Hall, Robert as Director
31 May 2001
Resigned Radnoti, Zoltan Gyozo as Director
6 March 2001
Appointed Lubin, David Paul as Director
19 February 2001
Appointed Radnoti, Catherine Mary as Director
1 September 2000
Resigned Davies, Pamela, Dr as Director
10 July 2000
Appointed Crawley, Harriet as Director
10 July 2000
Appointed Kennedy Martin, Ian Troy as Director
10 July 2000
Appointed Beacroft, Judith, The Hon as Director
10 July 2000
Appointed Lowe, Michael Allan as Director
10 July 2000
Appointed Beattie, Robert Hilary as Director
31 December 1999
Resigned Power, Annette Natasha as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
22 May 1997
Appointed Krekel, Jan Paul Marie as Director
21 May 1997
Appointed Power, Annette Natasha as Director
20 May 1997
Appointed Hass, Jacqueline Erica as Director
20 May 1997
Resigned Jepson, Anthony Michael as Director
13 May 1997
Appointed Prax, Bernard as Director
15 October 1996
Appointed Allen, Brigid as Director
2 October 1996
Appointed Davies, Pamela, Dr as Director
24 February 1996
Appointed Burnand, Robert George as Secretary
22 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
4 December 1995
Resigned Forwood, Caroline as Director
25 October 1995
Resigned Rea, Paul as Director
14 December 1994
Resigned Burton, John Stuart as Director
5 January 1994
Resigned Lawson, Malcolm Richard as Director
20 December 1993
Appointed Radnoti, Zoltan Gyozo as Director
20 December 1993
Appointed Rea, Paul as Director
20 December 1993
Appointed Hall, Robert as Director
20 December 1993
Appointed Leyland, Christine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£90

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £87,960 £110,805 £90
Balance sheet detail
2025202420222019
Current Assets£135,180£105,923£127,701
Debtors£7,983£9,067
Cash£105,964£97,940£118,634
Creditors (< 1 year)£24,375£17,963£33,105
Net Current Assets£0£94,596
Net Assets£90£110,805£87,960
Shareholder Funds£90£110,805£87,960£94,596

Turnover£100,731
Admin Expenses£94,252
Operating Profit£6,479
Profit Before Tax£6,874
Profit for Period£6,874

Filings 222

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
13 October 2026Confirmation statement with updates23 June 2026
8 September 2026Appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Micro company accounts30 September 2025
Show all 222 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?