Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
31-35 New Road Amersham Limited
- Incorporated
- 30 January 2009 (17 years)
- Industry
- Real estate agencies (68310)
- Accounts type
- Dormant
- Region
- South East
- Address
- 31-35 New RoadAmershamHP6 6LD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2020
British
Born December 1978 (47)
British
Born March 1962 (64)
Director · Appointed 4 August 2014
British
Born July 1937 (89)
Director · Appointed 4 August 2014
British
Born August 1974 (52)
British
Officer history (8 former)
30 June 2025
27 February 2020
27 February 2020
27 February 2020
10 March 2016
10 March 2016
10 March 2016
2 October 2014
2 October 2014
4 August 2014
4 August 2014
4 August 2014
4 August 2014
29 September 2011
29 September 2011
30 January 2009
30 January 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 January 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 January 2009
30 January 2009
30 January 2009
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
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 17 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 7 May 2025 | Accounts for a dormant company | 31 January 2025 |
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