Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
119 Amhurst Road Limited
- Incorporated
- 2 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Ariane Rachel ElfenJamie Hakim
- Controlled by
- Ariane Rachel Elfen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 119 Amhurst RoadLondonE8 2AN
Officers 4 active
Officer details are public data from the Companies House register.
Elfen, Ariane Rachel
Director · Appointed 20 September 2017
Swiss
Born December 1979 (46)
Hakim, Jamie
Director · Appointed 22 December 2014
British
Born July 1979 (47)
Italian
Born May 1976 (50)
Hochman, Michal
Director · Appointed 1 October 2009
British,Israeli
Born January 1974 (52)
Officer history (11 former)
20 September 2017
Appointed Elfen, Ariane Rachel as Director
2 May 2017
Resigned Pugh, Maxime Bertrand as Director
1 January 2015
Resigned Vincent, Katharine as Director
22 December 2014
Appointed Hakim, Jamie as Director
22 December 2014
30 June 2011
Resigned Pugh, Maxime Bertrand as Director
31 December 2010
Resigned Pugh, Maxime Bertrand as Secretary
31 December 2009
Resigned Cahill, Barry Dennis as Director
1 October 2009
Appointed Pugh, Maxime Bertrand as Director
1 October 2009
Appointed Hochman, Michal as Director
14 March 2008
Appointed Vincent, Katharine as Director
8 January 2008
Resigned Sheff, Joanne as Director
1 August 2006
Appointed Pugh, Maxime Bertrand as Secretary
1 August 2006
Appointed Pugh, Maxime Bertrand as Director
1 August 2006
Resigned Pugh, Anthony Cheal, Doctor as Secretary
1 August 2006
Resigned Pugh, Anthony Cheal, Doctor as Director
20 December 2002
Appointed Pugh, Anthony Cheal, Doctor as Secretary
20 December 2002
Appointed Sheff, Joanne as Director
20 December 2002
Appointed Cahill, Barry Dennis as Director
20 December 2002
Appointed Pugh, Anthony Cheal, Doctor as Director
20 December 2002
20 December 2002
20 December 2002
2 December 2002
2 December 2002
2 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ariane Rachel Elfen
Individual · Notified 6 January 2019
Right to appoint and remove directors
Italian
Born December 1979 (46)
Former controllers (1)
1 June 2017
Ceased Maxime Bertrand Pugh — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £6 | |||||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 14 September 2024 | Accounts for a dormant company | 31 December 2023 |
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