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Home > England & Wales Companies > AMHURST PARK HOLDINGS LIMITED
Company Information for

AMHURST PARK HOLDINGS LIMITED

71 FAIRHOLT ROAD, LONDON, N16 5EW,
Company Registration Number
05538651
Private Limited Company
Active

Company Overview

About Amhurst Park Holdings Ltd
AMHURST PARK HOLDINGS LIMITED was founded on 2005-08-17 and has its registered office in London. The organisation's status is listed as "Active". Amhurst Park Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMHURST PARK HOLDINGS LIMITED
 
Legal Registered Office
71 FAIRHOLT ROAD
LONDON
N16 5EW
Other companies in N15
 
Filing Information
Company Number 05538651
Company ID Number 05538651
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 26/09/2026
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-07-05 07:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMHURST PARK HOLDINGS LIMITED
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Company Officers of AMHURST PARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM GRUNHUT
 Director 2018-02-25
SAMUEL GRUNHUT
 Director 2018-02-25
ALEXANDER SOLOMON CHAIM SINGER
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB GRUNUT
 Company Secretary 2005-09-05 2018-02-25
AKIVA GRUNHUT
 Director 2013-01-01 2018-02-25
JACOB GRUNHUT
 Director 2015-04-30 2018-02-25
HERSHEL GRUNHUT
 Director 2005-09-05 2012-08-31
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2005-08-17 2005-09-05
BUYVIEW LTD
 Nominated Director 2005-08-17 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER SOLOMON CHAIM SINGER FASTLANE ESTATES LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
ALEXANDER SOLOMON CHAIM SINGER FRONTLAND ESTATES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved
ALEXANDER SOLOMON CHAIM SINGER BOB MILLER EST 1860 LIMITED Director 2016-01-09 CURRENT 2014-04-30 Dissolved 2017-06-27
ALEXANDER SOLOMON CHAIM SINGER STONEHEART LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ALEXANDER SOLOMON CHAIM SINGER FRONTLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ALEXANDER SOLOMON CHAIM SINGER TEVINI LIMITED Director 2014-02-25 CURRENT 1980-11-20 Active
ALEXANDER SOLOMON CHAIM SINGER DEROL LIMITED Director 2013-06-25 CURRENT 2012-01-31 Active
ALEXANDER SOLOMON CHAIM SINGER REGNIS & CO LTD Director 2011-11-18 CURRENT 2011-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-30APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GRUNHUT
2026-06-30Notification of Seekport Ltd as a person with significant control on 2025-08-19
2026-06-30CONFIRMATION STATEMENT MADE ON 27/06/26, WITH UPDATES
2026-06-30CESSATION OF AMHURST TRUST AS A PERSON OF SIGNIFICANT CONTROL
2025-08-07CONFIRMATION STATEMENT MADE ON 27/06/25, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-23AP01DIRECTOR APPOINTED MR JACOB AKIVA GRUNHUT
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRUNHUT
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-14CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-18PSC02Notification of Amhurst Trust as a person with significant control on 2022-07-04
2022-05-12DISS40Compulsory strike-off action has been discontinued
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31DISS40Compulsory strike-off action has been discontinued
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-27AA01Current accounting period shortened from 27/12/19 TO 26/12/19
2020-11-24AP01DIRECTOR APPOINTED MR ALEXANDER GRUNHUT
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOLOMON CHAIM SINGER
2020-11-24PSC07CESSATION OF ALEXANDER SOLOMON CHAIM SINGER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055386510004
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055386510003
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRUNHUT
2018-08-14AP01DIRECTOR APPOINTED MR. AKIVA GRUNHUT
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 115 Craven Park Road London N15 6BL
2018-02-26AP01DIRECTOR APPOINTED MR SAMUEL GRUNHUT
2018-02-26AP01DIRECTOR APPOINTED MR ABRAHAM GRUNHUT
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JACOB GRUNHUT
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AKIVA GRUNHUT
2018-02-26TM02Termination of appointment of Jacob Grunut on 2018-02-25
2018-02-26PSC07CESSATION OF JACOB GRUNHUT AS A PSC
2018-02-26PSC07CESSATION OF AKIVA GRUNHUT AS A PSC
2018-02-14AA31/12/17 TOTAL EXEMPTION FULL
2018-02-14AA31/12/17 TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SOLOMON CHAIM SINGER
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB GRUNHUT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKIVA GRUNHUT
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40DISS40 (DISS40(SOAD))
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0121/04/16 FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0116/08/15 FULL LIST
2015-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / JACOB GRUNUT / 30/04/2015
2015-10-14AP01DIRECTOR APPOINTED MR JACOB GRUNHUT
2015-10-14AP01DIRECTOR APPOINTED MR ALEXANDER SOLOMON CHAIM SINGER
2015-09-30AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2014-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0116/08/14 FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 9 MANOR PARADE MANOR ROAD LONDON N16 5SG
2013-08-18LATEST SOC18/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-18AR0116/08/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HERSHEL GRUNHUT
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-02-10AP01DIRECTOR APPOINTED MR AKIVA GRUNHUT
2012-10-18AR0116/08/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
2011-09-06AR0116/08/11 FULL LIST
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09
2010-08-16AR0116/08/10 FULL LIST
2009-08-27363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-09-10363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-11-01363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/12/06
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMHURST PARK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMHURST PARK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2005-12-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-11-30 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMHURST PARK HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMHURST PARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMHURST PARK HOLDINGS LIMITED
Trademarks
We have not found any records of AMHURST PARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMHURST PARK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMHURST PARK HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMHURST PARK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMHURST PARK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMHURST PARK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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