Amhurst Park Estates Ltd

Active04779566 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Eugen Grosz
Accounts type
Total exemption full
Region
Greater London
Address
46 Darenth Road
London
N16 6EJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Austrian
Born July 1976 (50)
Secretary · Appointed 9 June 2003
British
Officer history (3 former)
19 October 2026
Appointed Grosz, Eugen as Director
19 October 2026
Resigned Grosz, Bernat as Director
9 June 2003
Appointed Grosz, Judith as Secretary
9 June 2003
Appointed Grosz, Bernat as Director
9 June 2003
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
29 May 2003
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
29 May 2003
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born July 1976 (50)
Former controllers (1)
21 October 2026
Ceased Bernat Grosz — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£35,661)
Cash
£3,153
Debt Ratio
123%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 2025 (£36,570) (£40,372) (£39,097) (£43,234) (£38,789) (£35,661)
Balance sheet detail
202520242023202120202019
Fixed Assets£153,100£153,100£153,100£153,100£153,100£153,100
Current Assets£3,153£2,553£803£4,940£1,345£19,860
Cash£3,153£2,553£803£4,940£1,345£19,860
Creditors (> 1 year)£127,795£127,795£127,795£127,795£127,795£127,795
Net Current Assets(£60,966)(£64,094)(£68,539)(£64,402)(£65,677)(£61,875)
Net Assets(£35,661)(£38,789)(£43,234)(£39,097)(£40,372)(£36,570)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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