A.h.m. Finance Company Limited

Company Registration Number: 01543863

Company registered in England and Wales

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A.h.m. Finance Company Limited is a Private Company Limited by Shares first registered on 6 February 1981. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2093 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

01543863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 June 2016

Returns Next Due

16 August 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,907,082£1,881,756£1,762,865£1,760,429£1,703,211£1,583,175£1,549,814
of which Cash £0£0£0£0£0£0£0
Total Assets £1,907,082£1,881,756£1,762,865£1,760,429£1,703,211£1,583,175£1,549,814
Current Liabilities £7,907£14,205£3,811£16,919£27,373£6,979£0
Net Current Assets £1,899,175£1,867,551£1,759,054£1,743,510£1,675,838£1,576,196£1,549,814
Total Net Worth £1,806,233£1,774,609£1,666,112£1,650,568£1,582,896£1,483,254£1,456,872

Previous Names

No previous names

Company Officers

  • ENOCH, Philip Maurice

    Secretary

     

    Nationality: British

    16 Hampstead Way
    London
    NW11 7LS

  • MELVILLE, Lawrence David

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    4th
    Floor
    7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • MELVILLE, Emanuel

    Director

    Resigned on 14 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    Flat 90 Prince Regent Court
    8 Avenue Road
    London
    NW8 7RB

  • MELVILLE, Leslie William

    Director

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    31 Elsworthy Road
    London
    NW3 3BT

  • MELVILLE, Stephanie Felicier

    Director

    Appointed on 14 September 1995

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1931

    31 Elsworthy Road
    London
    NW3 3BT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BNKZ. Transaction: MzE2ODA3NzE5OGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL5J5F. Transaction: MzE1MzIzMTk0OWFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ4PR. Transaction: MzE0MTAyODE0OWFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Stephanie Felicier Melville as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4YCFVG8. Transaction: MzEzOTQyMDQzNWFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4COX6C2. Transaction: MzEyODAxNjA5MGFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XIDL. Transaction: MzExNjU5MjQxNmFkaXF6a2N4.

  7. 26 November 2014 Termination of appointment of Leslie William Melville as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3LHIRZ5. Transaction: MzExMjEzNjU0MGFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGB09. Transaction: MzEwNDQzMzQyOWFkaXF6a2N4.

  9. 24 July 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: X3CTUVCZ. Transaction: MzEwNDM2NDcxM2FkaXF6a2N4.

  10. 31 January 2014 Appointment of Lawrence David Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PNZ8B. Transaction: MzA5MzcxMzM1OGFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MKJH6Y. Transaction: MzA5MDM5MTEwNmFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHQ34. Transaction: MzA4MjE3OTAxMGFkaXF6a2N4.

  13. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218T78H. Transaction: MzA3MjIxODc2N2FkaXF6a2N4.

  14. 11 December 2012 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK0NRU. Transaction: MzA2OTE4NzI3N2FkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFY8P. Transaction: MzA2MjM5Mzc3OGFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QAFX5. Transaction: MzA1MTgyODI1OWFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHCDXWPL. Transaction: MzA0MjA4NDA5N2FkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBP3YQZB. Transaction: MzAzMDk0NTQwOGFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XBE09NGY. Transaction: MzAyMzQ1NzE3NGFkaXF6a2N4.

  20. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT8AVH2A. Transaction: MzAwODY2Nzc5NmFkaXF6a2N4.

  21. 13 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TLBCCC. Transaction: MjAzOTEyMzQ4NWFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8QMJ7QL. Transaction: MjAyNzE4NDA1NWFkaXF6a2N4.

  23. 2 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMF2N2SU. Transaction: MjAxMjQ0NzIyOWFkaXF6a2N4.

  24. 17 January 2008 Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzNzMxNWFkaXF6a2N4.

  25. 16 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMDI1NGFkaXF6a2N4.

  26. 22 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2MjkwOWFkaXF6a2N4.

  27. 21 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3Mjg5M2FkaXF6a2N4.

  28. 9 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3ODU4NWFkaXF6a2N4.

  29. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1ODE4M2FkaXF6a2N4.

  30. 22 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU1ODk0OWFkaXF6a2N4.

  31. 4 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI0NTM1NWFkaXF6a2N4.

  32. 6 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcwNTU2OGFkaXF6a2N4.

  33. 5 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk4MTA3OWFkaXF6a2N4.

  34. 13 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk2Nzg1MGFkaXF6a2N4.

  35. 16 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODE0NzgyN2FkaXF6a2N4.

  36. 1 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkxODc0NGFkaXF6a2N4.

  37. 5 September 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDExNzgxMmFkaXF6a2N4.

  38. 6 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjM4Nzk2OWFkaXF6a2N4.

  39. 19 October 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNTgwOTczN2FkaXF6a2N4.

  40. 8 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc1NjE0MGFkaXF6a2N4.

  41. 20 December 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzI2MzczNmFkaXF6a2N4.

  42. 10 August 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDQwODEwOWFkaXF6a2N4.

  43. 10 August 1999 Registered office changed on 10/08/99 from: 8 baltic street east london EC1Y 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2ODkwMGFkaXF6a2N4.

  44. 11 December 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MjE3ODIwOGFkaXF6a2N4.

  45. 5 August 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ5NjcwNGFkaXF6a2N4.

  46. 24 November 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA1MDY2NmFkaXF6a2N4.

  47. 13 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEwODI0OWFkaXF6a2N4.

  48. 16 December 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAwODg2ODU5OGFkaXF6a2N4.

  49. 20 August 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODAwNTU2MmFkaXF6a2N4.

  50. 20 August 1996 Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM2NzY1NGFkaXF6a2N4.

  51. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzEyMjY0MWFkaXF6a2N4.

  52. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTYyMjMxNmFkaXF6a2N4.

  53. 18 February 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNTIyMjc0NGFkaXF6a2N4.

  54. 22 August 1995 Return made up to 19/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMDE4MzIyMWFkaXF6a2N4.

  55. 22 August 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0MzIyNDEzMWFkaXF6a2N4.

  56. 22 August 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0NjcxMzMwOWFkaXF6a2N4.

  57. 2 March 1995 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjc2ODY4MWFkaXF6a2N4.

  58. 13 December 1994 Registered office changed on 13/12/94 from: 109/113 charterhouse street london EC1M 6AA

    Category: Address. Type: 287. Transaction: MDEzNjEyMjQyOGFkaXF6a2N4.

  59. 17 August 1994 Return made up to 19/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4Mjg0MDkxNGFkaXF6a2N4.

  60. 8 March 1994 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNDU2MjQ2OWFkaXF6a2N4.

  61. 23 August 1993 Return made up to 19/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjAwOTk2NmFkaXF6a2N4.

  62. 8 March 1993 Accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4MTc4NjU1M2FkaXF6a2N4.

  63. 25 August 1992 Return made up to 19/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTg5NDgzMmFkaXF6a2N4.

  64. 3 April 1992 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMjY3NTM1NWFkaXF6a2N4.

  65. 24 September 1991 Return made up to 19/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODYzNTM0NGFkaXF6a2N4.

  66. 12 July 1991 Accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNTgyMTc0N2FkaXF6a2N4.

  67. 25 April 1991 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ5OTQ3MWFkaXF6a2N4.

  68. 7 February 1991 Registered office changed on 07/02/91 from: 6TH floor high holborn house 52/54 high holborn london WC1V 6RT

    Category: Address. Type: 287. Transaction: MDE0NTEyNjYwOGFkaXF6a2N4.

  69. 3 August 1990 Accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNzcyNTc2MGFkaXF6a2N4.

  70. 9 February 1990 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg2Mzg3N2FkaXF6a2N4.

  71. 7 September 1989 Registered office changed on 07/09/89 from: hulton house 161-166 fleet street london EC4A 2DY

    Category: Address. Type: 287. Transaction: MDA4MDI5NjYxOWFkaXF6a2N4.

  72. 25 July 1989 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNDI5ODQyMWFkaXF6a2N4.

  73. 4 July 1989 Return made up to 04/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzcwMDUxNmFkaXF6a2N4.

  74. 10 August 1988 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyODIyNjM2MGFkaXF6a2N4.

  75. 19 July 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDMyNjY1N2FkaXF6a2N4.

  76. 29 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ5ODcyNGFkaXF6a2N4.

  77. 16 April 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNjc5ODIzOWFkaXF6a2N4.

  78. 23 June 1986 Accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDE0MDg0MDMxNGFkaXF6a2N4.

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