A.h. Properties Ltd

Company Registration Number: 04102155

Company registered in England and Wales

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A.h. Properties Ltd is a Private Company Limited by Shares first registered on 3 November 2000. Its current registered address is in London.

Registered Address

22 WYCOMBE GARDENS
LONDON
NW11 8AL

There are 7 companies currently registered at this postcode, including this one.

All companies at NW11 8AL

Registration Data

Company Number

04102155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £92,568£92,716£92,914£93,178£93,530£93,999£94,624
Current Assets £74,482£56,289£53,461£36,945£10,343£10,393£13,950
of which Cash £39,925£13,789£14,461£22,945£8,343£8,393£11,950
Total Assets £167,050£149,005£146,375£130,123£103,873£104,392£108,574
Current Liabilities £12,261£23,277£36,243£41,418£38,538£56,913£57,642
Net Current Assets £62,221£33,012£17,218£-4,473£-28,195£-46,520£-43,692
Total Net Worth £154,789£125,728£110,132£88,705£65,335£47,479£50,932

Previous Names

No previous names

Company Officers

  • HIRSCH, Mirjam Judith

    Secretary

    Appointed on 1 May 2006

     

    22
    Wycombe Gardens
    London
    NW11 8AL
    United Kingdom

  • HIRSCH, Abraham Jacob

    Director

    Appointed on 9 November 2000

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: December 1973

    22
    Wycombe Gardens
    London
    NW11 8AL
    United Kingdom

  • HIRSCH, Fanny Hella

    Director

    Appointed on 9 November 2000

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: June 1947

    817 Finchley Road
    London
    NW11 8AJ

  • HIRSCH, Abraham Jacob

    Secretary

    Appointed on 9 November 2000

    Resigned on 30 April 2006

    84 Sevington Road
    London
    NW4 3RS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FH80. Transaction: MzE2Nzg3OTg1MWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0CTF. Transaction: MzE2Mzk1MDU3MWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIBQW. Transaction: MzE0MDc4ODMyMGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8T3CY. Transaction: MzEzNjM2MTc3NmFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064B1E. Transaction: MzExNjQwNzY0NWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00JGO. Transaction: MzExMjgxMDAxNGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0RN7. Transaction: MzA5MzY0MDQ0NmFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49K2Q. Transaction: MzA4OTY3NDgyNmFkaXF6a2N4.

  9. 1 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214D4B5. Transaction: MzA3MjExOTk5OGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHPBT. Transaction: MzA2OTE0OTE4NGFkaXF6a2N4.

  11. 3 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OATYX. Transaction: MzA1MTg2NjY4NGFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XHPNQZO3. Transaction: MzA0ODE0Nzk4NGFkaXF6a2N4.

  13. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAF95R6L. Transaction: MzAzMTQ3NDA0OWFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XB0OYQ5P. Transaction: MzAyOTIxNjQwNGFkaXF6a2N4.

  15. 22 December 2010 Secretary's details changed for Mirjam Judith Hirsch on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XB0OWQ5N. Transaction: MzAyOTIxNjE2MWFkaXF6a2N4.

  16. 22 December 2010 Director's details changed for Abraham Jacob Hirsch on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XB0OXQ5O. Transaction: MzAyOTIxNjE2NGFkaXF6a2N4.

  17. 30 June 2010 Registered office address changed from Tudor House Llanvanor Road London NW2 2AR on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM5S4LAF. Transaction: MzAxODY2MDY1OGFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LRWMQHUV. Transaction: MzAxMDQ5MzcxMWFkaXF6a2N4.

  19. 16 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XGTSSFTY. Transaction: MzAwNTA4NDA0NmFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Fanny Hella Hirsch on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTSRFTX. Transaction: MzAwNTA4MzY0MWFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Abraham Jacob Hirsch on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTSQFTW. Transaction: MzAwNTA4MzY0MGFkaXF6a2N4.

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

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8Q1W7QD. Transaction: MjAyNzE3OTA1MWFkaXF6a2N4.

  23. 2 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HFJ5B1. Transaction: MjAxOTE4Mjc2NmFkaXF6a2N4.

  24. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV2JLXLT. Transaction: MjAwMDY0MzA3NWFkaXF6a2N4.

  25. 21 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4ODc2M2FkaXF6a2N4.

  26. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MDkyMWFkaXF6a2N4.

  27. 7 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3ODQ5NWFkaXF6a2N4.

  28. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3ODg2MmFkaXF6a2N4.

  29. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2MzY3OWFkaXF6a2N4.

  30. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2OTQ0OWFkaXF6a2N4.

  31. 25 January 2006 Registered office changed on 25/01/06 from: 4 quex road london NW6 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAzMTQxMmFkaXF6a2N4.

  32. 19 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc4NTMyM2FkaXF6a2N4.

  33. 19 December 2005 Registered office changed on 19/12/05 from: tudor house llanvanor road london NW2 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk5NDgyMmFkaXF6a2N4.

  34. 13 December 2005 Registered office changed on 13/12/05 from: 4 quex road london NW6 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg1MDg0NmFkaXF6a2N4.

  35. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDg5MjY2MmFkaXF6a2N4.

  36. 30 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc4OTk3NGFkaXF6a2N4.

  37. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgzNTg5NGFkaXF6a2N4.

  38. 19 January 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyMTQzOGFkaXF6a2N4.

  39. 8 January 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg5MzQ0NmFkaXF6a2N4.

  40. 5 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODYwNjMzMGFkaXF6a2N4.

  41. 10 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0NjIyM2FkaXF6a2N4.

  42. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIwNjk1OGFkaXF6a2N4.

  43. 22 November 2000 Accounting reference date extended from 30/11/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzEzNTc1N2FkaXF6a2N4.

  44. 22 November 2000 Ad 09/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEyNzQ1MGFkaXF6a2N4.

  45. 22 November 2000 Registered office changed on 22/11/00 from: 4 quex road london NW6 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ5NDIwOGFkaXF6a2N4.

  46. 22 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYxODA2MWFkaXF6a2N4.

  47. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUwNTIxMGFkaXF6a2N4.

  48. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc1MTQ5N2FkaXF6a2N4.

  49. 3 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIzMzczOGFkaXF6a2N4.

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