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207 Amyand Park Road Limited

06656994

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Glamorgan Road, Kingston Upon Thames, KT1 4HP
Incorporated 28/07/2008

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Shauna Francesca Bartlett

director · Since 26/07/2011

FREELANCE EDITOR & WRITER/CO. DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Robin James Bartlett

director · Since 26/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Simon Lappin

director · Since 21/02/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jan Lindemann

director · Since 27/11/2018

MANAGEMENT CONSULTANT

BRITISH,GERMAN · ENGLAND · Age 66

Mr Yameng Cao

director · Since 30/01/2024

SCIENTIST

BRITISH · UNITED KINGDOM · Age 38

Robin James Bartlett

director · Since 26/07/2011

British · England · Age 59

Shauna Francesca Bartlett

director · Since 26/07/2011

British · England · Age 57

Simon Lappin

director · Since 21/02/2014

British · England · Age 56

Jan Lindemann

director · Since 27/11/2018

British,German · England · Age 66

Yameng Cao

director · Since 30/01/2024

British · United Kingdom · Age 38

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 28/07/2008

Waterlow Nominees Limited

corporate director · Resigned 28/07/2008

Waterlow Secretaries Limited

corporate director · Resigned 04/09/2008

Redford Secretarial Services Ltd

corporate secretary · Resigned 30/10/2008

Emma Yauner

director · Resigned 26/07/2011

Richmond Green Registrars Limited

corporate secretary · Resigned 01/07/2013

Paul Knighton

director · Resigned 21/02/2014

Kenneth Patrick Walshe

director · Resigned 27/11/2018

Kirsten Lowe

director · Resigned 30/01/2024

Persons with Significant Control

Mr Robin James Bartlett

Significant control

British · England · Age 59

10, Glamorgan Road, Kingston Upon Thames, KT1 4HP

Notified 28/07/2016

Mrs Shauna Francesca Bartlett

Significant control

British · England · Age 57

10, Glamorgan Road, Kingston Upon Thames, KT1 4HP

Notified 28/07/2016

Mr Simon Lappin

Significant control

British · England · Age 56

117b, St. Margarets Road, Twickenham, TW1 2LH

Notified 28/07/2016

Mr Jan Ulrich Markus Lindemann

Significant control

British · England · Age 66

Flat 1, Amyand Park Road, Twickenham, TW1 3HN

Notified 27/11/2018

Mr Yameng Cao

Significant control

British · United Kingdom · Age 38

Flat 3, Amyand Park Road, Twickenham, TW1 3HN

Notified 30/01/2024

Former PSCs

Mr Kenneth Patrick Walshe

Ceased 27/11/2018

Ms Kirsten Lowe

Ceased 30/01/2024

Change History

officer appointedBARTLETT, Robin James
2026-09-12
officer appointedBARTLETT, Shauna Francesca
2026-09-12
officer appointedCAO, Yameng
2026-09-12
officer appointedLAPPIN, Simon
2026-09-12
officer appointedLINDEMANN, Jan
2026-09-12
statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Glamorgan Road
2026-09-12

10 GLAMORGAN ROAD

post townKingston Upon Thames
2026-09-12

KINGSTON UPON THAMES

CompanyRankvs 144632+ SIC 68209 peers
45

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£275

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£275

0avg. employees
Prepared with CCH Software

Filing History72 filings

Confirmation statement

confirmation statement with no updates

09/08/20263 pages · PDF
PSC notified

notification of a person with significant control

07/08/20262 pages · PDF
PSC07

cessation of a person with significant control

29/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
PSC notified

notification of a person with significant control

04/08/20242 pages · PDF
PSC07

cessation of a person with significant control

04/08/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20238 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201912 pages · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Director resigned

termination director company with name termination date

03/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20168 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20157 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20156 pages · PDF
Director details changed

change person director company with change date

11/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20157 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20146 pages · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Director resigned

termination director company with name

25/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20137 pages · PDF
Annual return

annual return company with made up date no member list

12/08/20137 pages · PDF
Address changed

change registered office address company with date old address

12/08/20131 page · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
Address changed

change registered office address company with date old address

12/08/20131 page · PDF
TM02

termination secretary company with name

12/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20137 pages · PDF
Annual return

annual return company with made up date no member list

18/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20128 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Director appointed

appoint person director company with name

18/01/20122 pages · PDF
Director appointed

appoint person director company with name

18/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20115 pages · PDF
Director resigned

termination director company with name

09/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20119 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20106 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
CH04

change corporate secretary company with change date

08/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20104 pages · PDF
363a

legacy

25/08/20093 pages · PDF
288b

legacy

25/08/20091 page · PDF
288a

legacy

02/12/20083 pages · PDF
288b

legacy

09/09/20081 page · PDF
288a

legacy

22/08/20082 pages · PDF
288a

legacy

22/08/20082 pages · PDF
288a

legacy

22/08/20082 pages · PDF
288a

legacy

22/08/20082 pages · PDF
288a

legacy

22/08/20081 page · PDF
288b

legacy

30/07/20081 page · PDF
288b

legacy

30/07/20081 page · PDF
Incorporated

incorporation company

28/07/200816 pages · PDF