Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
65 Amyand Park Road Limited
- Incorporated
- 25 June 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Graham HetheringtonLeroy Edmund Parson
- Owned by
- Leroy Edmund ParsonGraham HetheringtonNicholas Henry Ford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 65 Amyand Park RoadTwickenhamTW1 3HG
Officers 3 active
Officer details are public data from the Companies House register.
Parson, Leroy Edmund
Secretary · Appointed 15 September 2009
Hetherington, Graham
Director · Appointed 28 August 2007
British
Born September 1965 (61)
Parson, Leroy Edmund
Director · Appointed 25 June 1997
British
Born July 1951 (75)
Officer history (7 former)
15 September 2009
Appointed Parson, Leroy Edmund as Secretary
15 September 2009
Resigned Offen, Victoria Caroline as Director
15 September 2009
Resigned Offen, Victoria Caroline as Secretary
28 August 2007
Appointed Hetherington, Graham as Director
28 August 2007
Resigned Rawling, William as Director
19 April 2004
Appointed Rawling, William as Director
19 April 2004
Resigned Dickens, James Christopher as Director
20 February 2002
Resigned Martin, Shirley Anne as Director
20 February 2002
Appointed Dickens, James Christopher as Director
25 June 1997
25 June 1997
25 June 1997
25 June 1997
Appointed Martin, Shirley Anne as Director
25 June 1997
25 June 1997
Appointed Offen, Victoria Caroline as Secretary
25 June 1997
Appointed Offen, Victoria Caroline as Director
25 June 1997
Appointed Parson, Leroy Edmund as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Leroy Edmund Parson
Individual · Notified 25 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Graham Hetherington
Individual · Notified 25 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Nicholas Henry Ford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 30 June 2026 |
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