Ah Properties (London) Ltd

Company Registration Number: 08251955

Company registered in England and Wales

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Ah Properties (London) Ltd is a Private Company Limited by Shares first registered on 12 October 2012. Its current registered address is in London.

Registered Address

FIRST FLOOR OFFICE
34 GREAT QUEEN STREET
LONDON
ENGLAND
WC2B 5AA

There are 51 companies currently registered at this postcode, including this one.

All companies at WC2B 5AA

Registration Data

Company Number

08251955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2012

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £1,000£1,000
Current Assets £200£100
of which Cash £200£100
Total Assets £1,200£1,100
Current Liabilities £240£120
Net Current Assets £-40£-20
Total Net Worth £960£980

Previous Names

No previous names

Company Officers

  • HUSEYIN, Ahmet

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1958

    First Floor Office
    34 Great Queen Street
    London
    WC2B 5AA
    England

  • HUSEYIN, Ahmet

    Director

    Appointed on 12 October 2012

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: May 1958

    Rowlandson House
    289-293 Ballards Lane
    London
    N12 8NP
    England

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ8VM. Transaction: MzE1OTgwMDc4N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYY8G. Transaction: MzE1ODY2Mjc0MWFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from 34 Great Queen Street Great Queen Street London WC2B 5AA England to First Floor Office 34 Great Queen Street London WC2B 5AA on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APX0HD. Transaction: MzE1MjQ4NTAwNmFkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 34 Great Queen Street Great Queen Street London WC2B 5AA on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANAE0Z. Transaction: MzE1MjM4MzQ5MGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXGFK. Transaction: MzEzNTc4NTY1OWFkaXF6a2N4.

  6. 23 November 2015 Termination of appointment of Ahmet Huseyin as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4KSXGHC. Transaction: MzEzNTc4NTY0N2FkaXF6a2N4.

  7. 23 November 2015 Appointment of Mr Ahmet Huseyin as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4KSXGHK. Transaction: MzEzNTc4NTY0NWFkaXF6a2N4.

  8. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6LID6. Transaction: MzEzMjI4MzA1N2FkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI98BK. Transaction: MzExMzM1MjgwN2FkaXF6a2N4.

  10. 12 December 2014 Registered office address changed from Rowlandson House Ballards Lane London N12 8NP to Rowlandson House 289-293 Ballards Lane London N12 8NP on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MI98A8. Transaction: MzExMzMwODgxMGFkaXF6a2N4.

  11. 11 December 2014 Director's details changed for Mr Ahmet Huseyin on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X3MI98BC. Transaction: MzExMzMwODgxMmFkaXF6a2N4.

  12. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D4BB9E. Transaction: MzEwNDY0MzU0M2FkaXF6a2N4.

  13. 10 July 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3BTN323. Transaction: MzEwMzU1MDMwN2FkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6WVN. Transaction: MzA4ODU1MzQ0M2FkaXF6a2N4.

  15. 12 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JEFEMH. Transaction: MzA2NTczOTkzMmFkaXF6a2N4.

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