120 Amyand Park Management Limited

Active03904136 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Timothy James Von Berg
Nicole Marie Younger
Accounts type
Total exemption full
Region
Greater London
Address
The Ground Floor Flat
120 Amyand Park Road
Twickenham
TW1 3HP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born January 1972 (54)
Von Berg, Timothy James
Director · Appointed 14 September 2007
British
Born August 1970 (56)
Younger, Nicole Marie
Director · Appointed 8 August 2005
Australian
Born June 1971 (55)
Moreau, Denise Claire
Director · Appointed 17 May 2002
British
Born April 1955 (71)
Officer history (10 former)
27 February 2026
Resigned Hurrell, Simon Terence as Director
27 February 2026
Appointed Pendry, Rasheed Nicholas John as Director
16 August 2019
Appointed Hurrell, Simon Terence as Director
30 December 2018
Resigned Kay, Andrea as Director
24 May 2014
Appointed Kay, Andrea as Director
16 March 2012
Resigned Ratcliffe, Lindsay Claire as Secretary
16 March 2012
Resigned Ratcliffe, Guy Simon as Director
20 October 2010
Appointed Ratcliffe, Lindsay Claire as Secretary
19 October 2010
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
14 September 2007
Resigned Chesser, Clive Alexander Sloan as Director
14 September 2007
Appointed Von Berg, Timothy James as Director
1 October 2005
Appointed Ratcliffe, Guy Simon as Director
6 September 2005
Resigned Bolder, Sarah Jayne as Director
8 August 2005
Appointed Younger, Nicole Marie as Director
1 May 2003
Appointed Bolder, Sarah Jayne as Director
21 June 2002
Resigned Bell, Sian Suzanna as Director
17 May 2002
Appointed Moreau, Denise Claire as Director
7 March 2002
28 January 2000
Appointed Bell, Sian Suzanna as Director
28 January 2000
23 January 2000
Appointed Chesser, Clive Alexander Sloan as Director
11 January 2000
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
11 January 2000
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
11 January 2000
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

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

Cash
£3,372
Current Ratio
2.8x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £536 £212 (£527) £318 £466 £3,361
Balance sheet detail
202520242023202220212020
Current Assets£5,218£4,016£1,029
Debtors£1,846£3,000£405
Cash£3,372£1,016£624£603£2,784£2,363
Creditors (< 1 year)£1,857£3,550£711£1,130£2,217£1,472
Creditors (> 1 year)£0£355£355
Net Current Assets£3,361£466£318(£527)£567£891
Net Assets(£527)£212£536
Shareholder Funds£3,361£466£318(£527)£212£536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates12 May 2026
11 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
16 October 2025Total exemption full accounts31 January 2025
13 May 2025Confirmation statement with updates13 May 2025
Show all recent filings

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