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Alahma Ltd

Company Registration Number: 05266182

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alahma Ltd is a Private Company Limited by Shares first registered on 21 October 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

GROUND FLOOR 4 CHURHILL COURT 58 STATION ROAD
NORTH HARROW
HARROW
MIDDLESEX
HA2 7SA

There are 742 companies currently registered at this postcode, including this one.

All companies at HA2 7SA

Registration Data

Company Number

05266182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £699,823£363,716£408,975£372,448£320,203£301,569£267,150
of which Cash £237,925£96,643£39,511£53,145£22,150£19,030£42,052
Total Assets £699,823£363,716£408,975£372,448£320,203£301,569£267,150
Current Liabilities £564,942£293,290£268,491£242,875£211,315£199,873£174,234
Net Current Assets £134,881£70,426£140,484£129,573£108,888£101,696£92,916
Total Net Worth £139,388£76,780£41,882£32,921£22,015£11,604£5,670

Previous Names

  • LHAMAA HOLDINGS LIMITED, active until 1 February 2005

Company Officers

  • MOHAMED, Arif

    Secretary

    Appointed on 21 October 2004

     

    High Street
    Old Bath Road
    Colnbrook
    Slough
    SL3 0JZ
    England

  • MOHAMED, Altaf

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1962

    High Street
    Old Bath Road
    Colnbrook
    Slough
    SL3 0JZ
    England

  • MOHAMED, Lyaqetali Amirali

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    High Street
    Old Bath Road
    Colnbrook
    Slough
    SL3 0JZ
    England

  • WALKER, Michelle Sarah

    Secretary

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    11 Granville Place
    Elm Park Road
    Pinner
    Middlesex
    HA5 3NF

  • HARRIS, Karen

    Director

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Walnut House
    29a Watford Road
    Radlett
    Hertfordshire
    WD7 8LG

  • JIWANI, Mohmud

    Director

    Appointed on 21 October 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    50 Links Way
    Northwood
    Middlesex
    HA6 2XB

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 April 2018 Registered office address changed from Ground Floor 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Bp Station High Street Colnbrook Slough SL3 0JZ on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Address. Type: AD01. Barcode: X73RQIQ2. Transaction: MzIwMjUzODcyMmFkaXF6a2N4.

  2. 21 December 2017 Satisfaction of charge 052661820008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6LQ2XZ7. Transaction: MzE5MzgzOTQzM2FkaXF6a2N4.

  3. 4 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLN1lYUkxhZGlxemtjeA.

  4. 3 December 2017 [View PDF]

    Action Date: 21 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6KIIW8B. Transaction: MzE5MTc5MjAwN2FkaXF6a2N4.

  5. 3 December 2017 [View PDF]

    Action Date: 21 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KIIV21. Transaction: MzE5MTc5MTk4OGFkaXF6a2N4.

  6. 3 December 2017 [View PDF]

    Action Date: 21 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KIIUMJ. Transaction: MzE5MTc5MTk3OGFkaXF6a2N4.

  7. 3 December 2017 Appointment of Arif Amirali Mohamed as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: AP01. Barcode: X6KIIU4P. Transaction: MzE5MTc5MTk2MGFkaXF6a2N4.

  8. 3 December 2017 Termination of appointment of Altaf Mohamed as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: TM01. Barcode: X6KIISYJ. Transaction: MzE5MTc5MTk0MmFkaXF6a2N4.

  9. 24 November 2017 Registration of charge 052661820008, created on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Mortgage. Type: MR01. Barcode: X6JWDATN. Transaction: MzE5MTAzMDg3OGFkaXF6a2N4.

  10. 10 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIL79K. Transaction: MzE4MjY2NDEzN2FkaXF6a2N4.

  11. 2 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A60ZGEXC. Transaction: MzE3MDA5NjA5MWFkaXF6a2N4.

  12. 25 October 2016 Second filing of Confirmation Statement dated 30/07/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5HHGKKJ. Transaction: MzE2MDQyOTM3NmFkaXF6a2N4.

  13. 30 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPBTL. Transaction: MzE1NjE3MjMwMmFkaXF6a2N4.

  14. 5 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X503DKWW. Transaction: MzE0MTM0ODE2M2FkaXF6a2N4.

  15. 5 November 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4JI3JAZ. Transaction: MzEzNDU4MTkzM2FkaXF6a2N4.

  16. 21 August 2015 Registration of charge 052661820007, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA559U. Transaction: MzEyOTQxNTE1NWFkaXF6a2N4.

  17. 19 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E5GPLS. Transaction: MzEyOTg3NzAzNGFkaXF6a2N4.

  18. 19 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E5GPKG. Transaction: MzEyOTg3NzEwMGFkaXF6a2N4.

  19. 19 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E5GPK8. Transaction: MzEyOTg3NzM3OWFkaXF6a2N4.

  20. 19 August 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E5GPKO. Transaction: MzEyOTg3NzY3M2FkaXF6a2N4.

  21. 19 August 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E5GPLC. Transaction: MzEyOTg3ODA0OWFkaXF6a2N4.

  22. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKTG1. Transaction: MzEyODEwMTgyNmFkaXF6a2N4.

  23. 30 July 2015 Appointment of Mr Altaf Amirali Mohamed as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRJZLD. Transaction: MzEyODA5MzE3MWFkaXF6a2N4.

  24. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDBA2. Transaction: MzEyMDMzMzQ5NWFkaXF6a2N4.

  25. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJQHC. Transaction: MzEwOTc5MzQzNWFkaXF6a2N4.

  26. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX76I. Transaction: MzA5NzIwNzUyN2FkaXF6a2N4.

  27. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDCHV. Transaction: MzA4NzMyMzQ2M2FkaXF6a2N4.

  28. 7 May 2013 Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27T85A2. Transaction: MzA3NzQ4NDI2MGFkaXF6a2N4.

  29. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4SKI. Transaction: MzA3NTEwMTg0OGFkaXF6a2N4.

  30. 6 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ANHC. Transaction: MzA2NzAzNjQ3OGFkaXF6a2N4.

  31. 3 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD4F8A. Transaction: MzA2MDM3MjI2MGFkaXF6a2N4.

  32. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4GT7. Transaction: MzA1NDk4NzU5NGFkaXF6a2N4.

  33. 17 January 2012 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X10PFMAX. Transaction: MzA1MDg0Nzg1OGFkaXF6a2N4.

  34. 12 September 2011 Director's details changed for Lyaqetali Amirali Mohamed on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPZYCXH9. Transaction: MzA0MzY0Mjg2MmFkaXF6a2N4.

  35. 12 September 2011 Secretary's details changed for Arif Mohamed on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XPZS9XH0. Transaction: MzA0MzY0MjQ5MGFkaXF6a2N4.

  36. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X79LWSWI. Transaction: MzAzNDgxNTIxMGFkaXF6a2N4.

  37. 11 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XXC4UP0T. Transaction: MzAyNjgzODY3NWFkaXF6a2N4.

  38. 8 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLDGO2B. Transaction: MzAyNDk4MDA0M2FkaXF6a2N4.

  39. 6 October 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJRLXO0D. Transaction: MzAyNDY5NDExMmFkaXF6a2N4.

  40. 3 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAOLFH7W. Transaction: MzAwODkxMDk5MGFkaXF6a2N4.

  41. 3 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAOQ2H7O. Transaction: MzAwODkwODAwMWFkaXF6a2N4.

  42. 18 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XDBHRGR0. Transaction: MzAwNzI4OTQzN2FkaXF6a2N4.

  43. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACQ59G3. Transaction: MjAzMTk1OTcyOWFkaXF6a2N4.

  44. 28 April 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A03KG9AW. Transaction: MjAzMTY3MzY2MGFkaXF6a2N4.

  45. 6 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R7S4LF. Transaction: MjAxNzQ0NTcwNmFkaXF6a2N4.

  46. 29 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3NTczMWFkaXF6a2N4.

  47. 2 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTE3MWFkaXF6a2N4.

  48. 20 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNDIwMGFkaXF6a2N4.

  49. 11 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDAyOTY4M2FkaXF6a2N4.

  50. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3MjMyNGFkaXF6a2N4.

  51. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzczNjY2M2FkaXF6a2N4.

  52. 25 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI3NzQxN2FkaXF6a2N4.

  53. 14 December 2005 Ad 21/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg1MTkxNGFkaXF6a2N4.

  54. 14 December 2005 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTA2MTQ0N2FkaXF6a2N4.

  55. 14 December 2005 Registered office changed on 14/12/05 from: c/o pkp french solicitors second floor, queens house kymberley road, harrow middlesex HA1 1US [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA2MTE3MGFkaXF6a2N4.

  56. 8 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyMTMwMWFkaXF6a2N4.

  57. 20 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDk3NzQ0NGFkaXF6a2N4.

  58. 1 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTI1NjIzN2FkaXF6a2N4.

  59. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4NjI5NWFkaXF6a2N4.

  60. 24 January 2005 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjE5MDkwNGFkaXF6a2N4.

  61. 24 January 2005 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0NTMzOGFkaXF6a2N4.

  62. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2MjU2MWFkaXF6a2N4.

  63. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE5NzIwMmFkaXF6a2N4.

  64. 21 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY1MDU2MWFkaXF6a2N4.

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54.224.44.168 Tue, 24 Apr 2018 03:05:25 +0100