Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
63 Amyand Park Road (Management) Limited
- Incorporated
- 13 October 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Yasmin FerrariFelicity ChamberlainDuncan Christopher White
- Owned by
- Yasmin Ferrari
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 South RoadTwickenhamTW2 5NU
Officers 4 active
Officer details are public data from the Companies House register.
Ferrari, Yasmin
Director · Appointed 14 October 2018
Italian,Australian
Born August 1958 (68)
Chamberlain, Felicity
Director · Appointed 1 February 2012
British
Born December 1947 (78)
White, Duncan Christopher
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Swistak, Wojciech
Director · Appointed 1 October 2010
British
Born December 1969 (56)
Officer history (18 former)
14 October 2018
Appointed Ferrari, Yasmin as Director
27 October 2017
Resigned Davidson, Laura Jane as Director
1 February 2012
Appointed Chamberlain, Felicity as Director
20 January 2012
Resigned Williams, Tara Christine as Director
1 October 2010
Appointed White, Duncan Christopher as Director
1 October 2010
Appointed Swistak, Wojciech as Director
1 July 2010
Appointed Williams, Tara Christine as Director
28 June 2010
Resigned Flintoff, Matthew John as Director
28 June 2010
Resigned Flintoff, Matthew John as Secretary
6 February 2010
Resigned Dougall, George Craig as Director
29 September 2006
Appointed Flintoff, Matthew John as Secretary
29 September 2006
29 September 2006
29 September 2006
Appointed Dougall, George Craig as Director
25 November 2005
Appointed Davidson, Laura Jane as Director
25 November 2005
Resigned Brown, Lorraine as Director
22 January 2002
Appointed Flintoff, Matthew John as Director
22 January 2002
Resigned Webster, Andrew Paul as Director
8 August 2001
Appointed Webster, Andrew Paul as Director
18 May 2001
18 May 2001
18 May 2001
Appointed Brown, Lorraine as Director
18 May 2001
Resigned Knights, Ben as Director
18 May 2001
Resigned Nunn, Anita Maria as Secretary
18 May 2001
Resigned Nunn, Anita Maria as Director
10 October 2000
Appointed Knights, Ben as Director
22 June 2000
Resigned Knights, Ben as Director
21 June 2000
Appointed Nunn, Anita Maria as Secretary
21 June 2000
Appointed Nunn, Anita Maria as Director
28 November 1999
Resigned Bond, Garry Stephen as Director
28 November 1999
Resigned Bond, Garry Stephen as Secretary
3 March 1998
Appointed Knights, Ben as Director
13 October 1995
Resigned Bowden, Angela Mary as Director
13 October 1994
13 October 1994
Appointed Bowden, Angela Mary as Director
13 October 1994
13 October 1994
Appointed Bond, Garry Stephen as Secretary
13 October 1994
13 October 1994
Appointed Bond, Garry Stephen as Director
13 October 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Yasmin Ferrari
Individual · Notified 14 October 2018
Owns 25–50% of shares
Italian,Australian
Born August 1958 (68)
Duncan Christopher White
Individual · Notified 13 October 2016
Has significant influence or control
British
Born March 1965 (61)
Felicity Chamberlain
Individual · Notified 13 October 2016
Has significant influence or control
British
Born December 1947 (78)
Wojciech Swistak
Individual · Notified 13 October 2016
Has significant influence or control
British
Born December 1969 (56)
Former controllers (1)
27 October 2017
Ceased Laura Jane Davidson — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £15,631
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £15,631 | £12,336 | £11,394 | £7,773 | £4,818 | £4,427 | £5,039 |
| Net Current Assets | £15,631 | £12,336 | £11,394 | £7,773 | £4,818 | £4,427 | £5,039 |
| Net Assets | £15,631 | £12,336 | £11,394 | £7,773 | £4,818 | £4,427 | £5,039 |
| Shareholder Funds | £15,631 | £12,336 | £11,394 | £7,773 | £4,818 | £4,427 | £5,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 |
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