A.m.b. Properties (UK) Limited

Company Registration Number: 06540050

Company registered in England and Wales

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A.m.b. Properties (UK) Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in London.

Registered Address

72-74 EDGWARE ROAD
LONDON
ENGLAND
W2 2EG

There are 17 companies currently registered at this postcode, including this one.

All companies at W2 2EG

Registration Data

Company Number

06540050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,161,993£4,161,993£4,161,993£0£0£0
Current Assets £113,784£69,396£25,078£19,908£90£0
of which Cash £92,994£63,126£25,078£19,908£90£0
Total Assets £4,275,777£4,231,389£4,187,071£19,908£90£0
Current Liabilities £4,098,104£4,151,077£4,100,453£4,500£3,000£1,500
Net Current Assets £-3,984,320£-4,081,681£-4,075,375£15,408£-2,910£-1,500
Total Net Worth £177,673£80,312£86,618£13,392£-20,834£-19,773

Previous Names

No previous names

Company Officers

  • NAIR, Mohamed Hassan

    Secretary

    Appointed on 19 March 2008

     

    20 Norfolk Crescent
    London
    W2 2DN

  • NAIR, Mohamed Hassan

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    20
    Norfolk Crescent
    London
    W2 2DN
    England

  • BAHLAS, Adel Abdullah Mohamed, Dr

    Director

    Appointed on 19 March 2008

    Resigned on 6 November 2013

    Nationality: Saudi Arabian

    Occupation: Director

    Month of birth: December 1970

    20
    Norfolk Crescent
    London
    W2 2DN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUPZFU. Transaction: MzE2NDQ0MzgxMWFkaXF6a2N4.

  2. 12 July 2016 Registered office address changed from 20 Norfolk Crescent London W2 2DN to 72-74 Edgware Road London W2 2EG on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2UPG1. Transaction: MzE1MjczOTAzMWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSH2G. Transaction: MzE0NDgxMjc5MWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOP01. Transaction: MzEzNzcwOTY2MmFkaXF6a2N4.

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

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZGYH. Transaction: MzExOTQ4OTQwNmFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EO9F. Transaction: MzEwOTUzODg4NWFkaXF6a2N4.

  7. 28 May 2014 Registration of charge 065400500004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UYHOR. Transaction: MzEwMTIwNDQ0OWFkaXF6a2N4.

  8. 9 May 2014 Registration of charge 065400500003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IG9WX. Transaction: MzEwMDAxODU4MmFkaXF6a2N4.

  9. 16 April 2014 Registered office address changed from 20 Norfolk Crescent London W2 2DN on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WS6RC. Transaction: MzA5ODM1MTg5N2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSIHD. Transaction: MzA5ODM1NTY0MWFkaXF6a2N4.

  11. 16 April 2014 Registered office address changed from C/O S H Husaini 34 Elsiemaud Road London SE4 1HW England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WSIH5. Transaction: MzA5ODM1NTUwMGFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Adel Bahlas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74T00. Transaction: MzA5MjM4NDg5OWFkaXF6a2N4.

  13. 9 January 2014 Appointment of Mr Mohamed Hassan Nair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z74SSZ. Transaction: MzA5MjM4NDg1MmFkaXF6a2N4.

  14. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JGDZ5J. Transaction: MzA4NzMyNzI2NGFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26VN5HF. Transaction: MzA3Njc2MDMxNmFkaXF6a2N4.

  16. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0K5C. Transaction: MzA2OTE3NDU2NWFkaXF6a2N4.

  17. 19 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1962CDD. Transaction: MzA1NzcyNzA4NWFkaXF6a2N4.

  18. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHBA3ZOP. Transaction: MzA0ODEwODI5OWFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XEYZXTHF. Transaction: MzAzNjAyMjY3NWFkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7W6VPXN. Transaction: MzAyODc3Njc1MGFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X837BKPZ. Transaction: MzAxNzI3MDE1MmFkaXF6a2N4.

  22. 28 March 2010 Registered office address changed from C/O S H Husaini 3 Elsiemaud Road London S4 1HW England on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Address. Type: AD01. Barcode: X8S8GINQ. Transaction: MzAxMjM4MTYxNmFkaXF6a2N4.

  23. 6 January 2010 Registered office address changed from 20 Norfolk Crescent London W2 2DN on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ8TEGF6. Transaction: MzAwNjQ0MTgwNmFkaXF6a2N4.

  24. 21 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ790FZA. Transaction: MzAwNTM5MDM2NmFkaXF6a2N4.

  25. 6 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0QWAGS. Transaction: MjAzNDUwMTg0MWFkaXF6a2N4.

  26. 19 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADK2F390. Transaction: MjAxMzgyNDkxNGFkaXF6a2N4.

  27. 1 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI21111Y. Transaction: MjAwODI4OTY1M2FkaXF6a2N4.

  28. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOJPGY5C. Transaction: MjAwMTc0MjQzMmFkaXF6a2N4.

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