Amhurst Land Limited

Active04752606 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Scott Aitken
Isabel Jacobs
Matthew Alan Palmer
Owned by
Matthew Alan Palmer
Accounts type
Micro entity
Region
Greater London
Address
303 Amhurst Road
London
N16 7UX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aitken, James Scott
Director · Appointed 6 July 2021
British
Born September 1989 (37)
Palmer, Matthew Alan
Secretary · Appointed 5 March 2021
Jacobs, Isabel
Director · Appointed 5 March 2021
German
Born September 1994 (32)
Palmer, Matthew Alan
Director · Appointed 21 May 2012
British
Born January 1972 (54)
Officer history (14 former)
6 July 2021
Resigned Herman, James Edward as Director
6 July 2021
Appointed Aitken, James Scott as Director
5 March 2021
Resigned Boles, Tracey Helena as Secretary
5 March 2021
Appointed Palmer, Matthew Alan as Secretary
5 March 2021
Appointed Jacobs, Isabel as Director
5 March 2021
Resigned Boles, Tracey Helena as Director
29 February 2016
Appointed Herman, James Edward as Director
1 January 2014
Resigned Prentice, Claire as Director
22 May 2012
Appointed Prentice, Claire as Director
21 May 2012
Appointed Boles, Tracey Helena as Secretary
21 May 2012
Resigned Gargett, Adrian John as Director
21 May 2012
Resigned Sadie, Celia Kathryn, Dr as Director
21 May 2012
Resigned Gargett, Adrian John as Secretary
21 May 2012
Appointed Palmer, Matthew Alan as Director
10 October 2009
Appointed Sadie, Celia Kathryn, Dr as Director
10 October 2009
Appointed Boles, Tracey Helena as Director
1 October 2009
Resigned Ward King, Robert as Director
24 October 2008
Resigned Fowler, Stephan as Director
22 June 2005
Appointed Ward King, Robert as Director
22 June 2005
Resigned Emery, Neil as Director
1 July 2004
Appointed Gargett, Adrian John as Secretary
1 July 2004
Resigned Au, Andrea Clare as Secretary
1 July 2004
Resigned Au, Andrea Clare as Director
1 July 2004
Appointed Gargett, Adrian John as Director
2 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 2003
Appointed Au, Andrea Clare as Secretary
2 May 2003
Appointed Au, Andrea Clare as Director
2 May 2003
Appointed Emery, Neil as Director
2 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2003
Appointed Fowler, Stephan as Director

Ownership 1 active

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

Matthew Alan Palmer
Individual · Notified 5 March 2021
Owns 25–50% of shares
British
Born January 1972 (54)
Former controllers (1)
5 March 2021
Ceased Tracey Helena Boles — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £0 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£3£3£3£0
Cash£3
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£3£3£3£0
Net Assets£3£3£3£3£3£0
Shareholder Funds£3£3£3£3£3£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
23 January 2026Micro company accounts31 May 2025
2 May 2025Confirmation statement with no updates2 May 2025
20 January 2025Micro company accounts31 May 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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