A.m.h. Properties Limited

Company Registration Number: 00986068

Company registered in England and Wales

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A.m.h. Properties Limited is a Private Company Limited by Shares first registered on 4 August 1970. Its current registered address is in London, N12 8ly.

Registered Address

311 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY

There are 554 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

00986068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

11 in total
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,843,003£1,844,448£1,846,226£1,848,424£1,846,807£1,848,750
Current Assets £3,928,876£3,487,472£3,075,527£3,121,353£3,022,547£2,827,072
of which Cash £3,927,011£3,484,100£3,072,168£3,118,661£3,019,882£2,581,053
Total Assets £5,771,879£5,331,920£4,921,753£4,969,777£4,869,354£4,675,822
Current Liabilities £164,906£167,941£164,685£209,326£440,779£179,285
Net Current Assets £3,763,970£3,319,531£2,910,842£2,912,027£2,581,768£2,647,787
Total Net Worth £5,606,973£5,163,979£4,757,068£4,760,451£4,428,575£4,496,537

Previous Names

No previous names

Company Officers

  • JONES, Hazel

    Secretary

    Appointed on 30 October 2008

     

    12200
    First Street West
    Treasure Island
    Ph503
    Florida 33706
    United States

  • JONES, Hazel

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1945

    12200 First Street West
    Ph503
    Treasure Island
    Florida 33706
    United States

  • JONES, Thomas Mansel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    12200 First Street West
    Ph 503
    Treasure Island
    Florida 33706
    Usa

  • STEVENS, Tracey

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1966

    11136 Regal Lane
    Largo
    Florida 33774
    United States

  • JONES, Alun Idris

    Secretary

    Resigned on 30 October 2008

    100 Friars Walk
    Southgate
    London
    N14 5LH

  • JONES, Alun Idris

    Director

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    100 Friars Walk
    Southgate
    London
    N14 5LH

  • JONES, William Howard

    Director

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Higher Buscaverran Farm
    Crowan
    Praze Comborne
    Cornwall
    TR14 9NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JAU3EH. Transaction: MzE2MTQ3MzQzNWFkaXF6a2N4.

  2. 11 June 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X627L. Transaction: MzE1MTM0MjY0NWFkaXF6a2N4.

  3. 11 June 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X627T. Transaction: MzE1MTM0MjczNWFkaXF6a2N4.

  4. 11 June 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X627D. Transaction: MzE1MTM0MjU0MmFkaXF6a2N4.

  5. 11 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6261. Transaction: MzE1MTM0MjEyMGFkaXF6a2N4.

  6. 11 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X626P. Transaction: MzE1MTM0MjM0MGFkaXF6a2N4.

  7. 11 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X626H. Transaction: MzE1MTM0MjI1OGFkaXF6a2N4.

  8. 11 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6289. Transaction: MzE1MTM0MjgwN2FkaXF6a2N4.

  9. 11 June 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X626X. Transaction: MzE1MTM0MjQyNmFkaXF6a2N4.

  10. 11 June 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6281. Transaction: MzE1MTM0Mjc3MWFkaXF6a2N4.

  11. 11 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6269. Transaction: MzE1MTM0MjE2OGFkaXF6a2N4.

  12. 11 June 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6275. Transaction: MzE1MTM0MjQ3M2FkaXF6a2N4.

  13. 18 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YURBFK. Transaction: MzEzOTkxMzU4OWFkaXF6a2N4.

  14. 23 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1S6Y. Transaction: MzEzMzYwMTU2N2FkaXF6a2N4.

  15. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCYDDV. Transaction: MzExMzE0NjI4NWFkaXF6a2N4.

  16. 11 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKZO3. Transaction: MzExMTEyOTAyN2FkaXF6a2N4.

  17. 18 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P99T. Transaction: MzA4NzIyMDY0MWFkaXF6a2N4.

  18. 24 September 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HA8PDH. Transaction: MzA4NTY1NjQ4NmFkaXF6a2N4.

  19. 20 December 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NUI7JU. Transaction: MzA2OTcyMTg1M2FkaXF6a2N4.

  20. 15 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0WX5. Transaction: MzA2NTgxODk1OWFkaXF6a2N4.

  21. 21 December 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD3HOX. Transaction: MzA0OTQwODYyOGFkaXF6a2N4.

  22. 18 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2E8XYHX. Transaction: MzA0NTY0OTcxOWFkaXF6a2N4.

  23. 14 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA5WYRKU. Transaction: MzAzMjE4MTc1MmFkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XQTDZOJZ. Transaction: MzAyNTgwMDk0MWFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XO2RGE8G. Transaction: MzAwMTAwNzQ2OGFkaXF6a2N4.

  26. 6 October 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARGS3DVK. Transaction: MzAwMDEzNDI0MGFkaXF6a2N4.

  27. 8 September 2009 Director appointed tracey stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: P55KZD3Y. Transaction: MjA0MDg4MzAwMGFkaXF6a2N4.

  28. 8 September 2009 Director appointed hazel jones [View PDF]

    Category: Officers. Type: 288a. Barcode: P55L0D30. Transaction: MjA0MDg4MjgzN2FkaXF6a2N4.

  29. 19 November 2008 Secretary appointed hazel jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AENV64YE. Transaction: MjAxODM2NTg3OGFkaXF6a2N4.

  30. 18 November 2008 Appointment terminated secretary alun jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0UE4XY. Transaction: MjAxODI1NTUwM2FkaXF6a2N4.

  31. 18 November 2008 Appointment terminated director alun jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0UG4X0. Transaction: MjAxODI1NTQyM2FkaXF6a2N4.

  32. 14 November 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC2VZ4SE. Transaction: MjAxODAxNDg1MGFkaXF6a2N4.

  33. 12 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VJN4RX. Transaction: MjAxNzg1Nzk1OGFkaXF6a2N4.

  34. 19 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4ODQ4M2FkaXF6a2N4.

  35. 12 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyMDc3NWFkaXF6a2N4.

  36. 2 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0MjIzOGFkaXF6a2N4.

  37. 16 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIyNzgyNWFkaXF6a2N4.

  38. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ4NDQ0MGFkaXF6a2N4.

  39. 28 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjE3OTI0OGFkaXF6a2N4.

  40. 1 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY4Mzc3MGFkaXF6a2N4.

  41. 27 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk2OTUzNmFkaXF6a2N4.

  42. 10 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAxMDc2NWFkaXF6a2N4.

  43. 29 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg2NDY1NmFkaXF6a2N4.

  44. 3 October 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg4Njk3OGFkaXF6a2N4.

  45. 25 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ3MjIzN2FkaXF6a2N4.

  46. 26 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODY3MTM0MmFkaXF6a2N4.

  47. 7 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODQ2NjE3M2FkaXF6a2N4.

  48. 23 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ0ODA4OGFkaXF6a2N4.

  49. 17 October 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk2NzYyN2FkaXF6a2N4.

  50. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0MjE3OWFkaXF6a2N4.

  51. 11 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDExNzI3M2FkaXF6a2N4.

  52. 11 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyOTM3OTMwN2FkaXF6a2N4.

  53. 8 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMjIyNjgxNWFkaXF6a2N4.

  54. 19 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDU3NDE2OWFkaXF6a2N4.

  55. 19 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjEzODcxMmFkaXF6a2N4.

  56. 22 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MjU2MWFkaXF6a2N4.

  57. 17 November 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA4NTcwOGFkaXF6a2N4.

  58. 7 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc1NDkzMWFkaXF6a2N4.

  59. 28 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM2OTk5MmFkaXF6a2N4.

  60. 18 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNDAxNjY5MWFkaXF6a2N4.

  61. 17 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NDI4NzcwOGFkaXF6a2N4.

  62. 17 November 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MTc4NTk3N2FkaXF6a2N4.

  63. 11 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0NDExMDUzOGFkaXF6a2N4.

  64. 19 January 1995 Registered office changed on 19/01/95 from: gable house 239 regents park road london N3 3LF

    Category: Address. Type: 287. Transaction: MDA2MzY3OTgwMmFkaXF6a2N4.

  65. 12 December 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjE4NjAwNGFkaXF6a2N4.

  66. 6 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1NjIyNjUxMmFkaXF6a2N4.

  67. 7 December 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTQwNzc3NmFkaXF6a2N4.

  68. 27 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4ODU3ODg5NmFkaXF6a2N4.

  69. 4 December 1992 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4ODM2NTM2N2FkaXF6a2N4.

  70. 24 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNjU2OTI5M2FkaXF6a2N4.

  71. 4 June 1992 Registered office changed on 04/06/92 from: 119 chase side southgate london N14 5HD

    Category: Address. Type: 287. Transaction: MDEzOTE0MDE3OWFkaXF6a2N4.

  72. 31 May 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzODk2MDEzMmFkaXF6a2N4.

  73. 19 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjY1MjkwMGFkaXF6a2N4.

  74. 18 March 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3Njg2NzQ2N2FkaXF6a2N4.

  75. 11 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTAzNDIwMGFkaXF6a2N4.

  76. 17 May 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4NzU3MzUwNmFkaXF6a2N4.

  77. 13 December 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIzMzA5NmFkaXF6a2N4.

  78. 9 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzczMDcyMGFkaXF6a2N4.

  79. 9 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTM3NDE4OWFkaXF6a2N4.

  80. 30 June 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxNjEwMzMzOGFkaXF6a2N4.

  81. 6 April 1989 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExMjk0NTY2MmFkaXF6a2N4.

  82. 2 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE5MTA3MmFkaXF6a2N4.

  83. 24 February 1989 Registered office changed on 24/02/89 from: 152,tollington park finsbury park london N4 3AD

    Category: Address. Type: 287. Transaction: MDA2MjE4MDEzOWFkaXF6a2N4.

  84. 25 May 1988 Registered office changed on 25/05/88 from: 157 tottenham lane hornsey london N8 9ET

    Category: Address. Type: 287. Transaction: MDEzODA2NzExMWFkaXF6a2N4.

  85. 13 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjY1MzM1N2FkaXF6a2N4.

  86. 14 March 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg5MDAyMWFkaXF6a2N4.

  87. 31 December 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyODI4MjE5MmFkaXF6a2N4.

  88. 31 December 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDExNDQ0NjkyMmFkaXF6a2N4.

  89. 31 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDkyNzkxMmFkaXF6a2N4.

  90. 31 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc1ODQzOGFkaXF6a2N4.

  91. 19 December 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ4Njg3MGFkaXF6a2N4.

  92. 18 December 1986 Accounts for a small company made up to 31 May 1984

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDA0OTQyMTc2MWFkaXF6a2N4.

  93. 15 April 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyOTk4MDk0MWFkaXF6a2N4.

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