Ahm Investment (Block 1-3) LLP

Company Registration Number: OC336007

Limited Liability Partnership for England and Wales

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Ahm Investment (Block 1-3) LLP is a Limited Liability Partnership first registered on 29 March 2008. Its current registered address is in London.

Registered Address

4 CARLOS PLACE
LONDON
W1K 3AW

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

All companies at W1K 3AW

Registration Data

Company Number

OC336007

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

29 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £706,922£706,922£706,922£706,922£706,922£706,922
Current Assets £8,795£7,762£15,544£13,852£12,493£11,735
of which Cash £8,795£7,762£15,544£13,852£12,493£11,735
Total Assets £715,717£714,684£722,466£720,774£719,415£718,657
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,795£7,762£15,544£13,852£12,493£11,735
Total Net Worth £715,717£714,684£722,466£720,774£719,415£718,657

Previous Names

No previous names

Company Officers

  • DALTON, Lisa Donna

    Llp Designated Member

    Appointed on 20 May 2008

     

    Month of birth: July 1969

    4688 Carnarvon Street
    Vancouver
    Bc V6l 2sy
    Canada

  • DALTON, William Albert Thomas

    Llp Designated Member

    Appointed on 20 May 2008

     

    Month of birth: August 1972

    Avenue Ernest Hentsch 14
    Geneva
    1207
    Switzerland

  • DANGOOR, Elie Basil Victor

    Llp Designated Member

    Appointed on 29 March 2008

     

    Month of birth: March 1959

    1
    Cornwall Gardens
    Flat 3
    London
    SW7 4AJ

  • DOCTOR, Nadir Mahiar

    Llp Designated Member

    Appointed on 29 March 2008

     

    Month of birth: April 1950

    12a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL

  • HOSAMCO LIMITED

    Corporate Llp Designated Member

    Appointed on 20 May 2008

     

    PO BOX 613
    PO BOX 613
    Kingstown
    St Vincent

  • SPINNEY HOLDINGS LIMITED

    Corporate Llp Designated Member

    Appointed on 9 June 2008

     

    Charter Place
    23/27 Jeaton Place
    St Helier
    Jersey
    JE1 1JY
    Jersey

  • DOCTOR, Cyrus Nadir

    Llp Member

    Appointed on 20 May 2008

     

    Month of birth: February 1983

    20a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL

  • DOCTOR, Rohan Nadir, Dr

    Llp Member

    Appointed on 20 May 2008

     

    Month of birth: January 1981

    20a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL

  • DOCTOR, Yasmin Nadir

    Llp Member

    Appointed on 20 May 2008

     

    Month of birth: March 1956

    12a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL

  • MONODY LIMITED

    Corporate Llp Member

    Appointed on 30 June 2008

     

    Craigmuir Chambers
    Road Town
    Tortola
    B.V.I

  • RIVERDALE ESTATES LIMITED

    Corporate Llp Member

    Appointed on 9 June 2008

     

    Trident Chambers
    146
    Road Town
    Tortola
    Bvi

  • TRINTELLA HOLDINGS LTD

    Corporate Llp Member

    Appointed on 20 May 2008

     

    C/O Finsbury Trust
    C/O Finsbury Trust
    P.O Box 472 & 104
    50 Town Range
    Gibraltar

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X63VC881. Transaction: MzE3MzEyMzAxM2FkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A587JLY1. Transaction: MzE1MDEwOTU0OGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: LLAR01. Barcode: X55OY7QJ. Transaction: MzE0NzEwOTc1NGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4AQC0MA. Transaction: MzEyNjQ5MjYwOWFkaXF6a2N4.

  5. 28 May 2015 Member's details changed for Spinney Holdings Limited on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: LLCH02. Barcode: X48CMQ0J. Transaction: MzEyNDA3Mzc5OGFkaXF6a2N4.

  6. 21 May 2015 Member's details changed for Yasmin Nadir Doctor on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: LLCH01. Barcode: X47UKFBF. Transaction: MzEyMzY2NDM1MWFkaXF6a2N4.

  7. 21 May 2015 Member's details changed for Dr Rohan Nadir Doctor on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: LLCH01. Barcode: X47UKF7V. Transaction: MzEyMzY2NDMxM2FkaXF6a2N4.

  8. 21 May 2015 Member's details changed for Cyrus Nadir Doctor on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: LLCH01. Barcode: X47UKF3K. Transaction: MzEyMzY2NDI4M2FkaXF6a2N4.

  9. 20 May 2015 Member's details changed for William Albert Thomas Dalton on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: LLCH01. Barcode: X47RVNK0. Transaction: MzEyMzU0MzAwMWFkaXF6a2N4.

  10. 20 May 2015 Member's details changed for Lisa Donna Dalton on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: LLCH01. Barcode: X47RVNCQ. Transaction: MzEyMzU0MjkzMWFkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: LLAR01. Barcode: X45B7EW2. Transaction: MzEyMTIwMDk2M2FkaXF6a2N4.

  12. 24 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AA6V03. Transaction: MzEwMjM5NjcyMWFkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: LLAR01. Barcode: X361ZA3F. Transaction: MzA5ODQ3NTgyM2FkaXF6a2N4.

  14. 24 May 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A28LAZQI. Transaction: MzA3ODU5NTM4MWFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: LLAR01. Barcode: X2637JNU. Transaction: MzA3NjEwNjcwNmFkaXF6a2N4.

  16. 12 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1AQ1TVM. Transaction: MzA1OTAxNjg0MmFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: LLAR01. Barcode: X183D7BT. Transaction: MzA1Njg4OTAzM2FkaXF6a2N4.

  18. 2 May 2012 Member's details changed for Monody Limited on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH02. Barcode: X183D7AX. Transaction: MzA1Njg4ODk1OWFkaXF6a2N4.

  19. 2 May 2012 Member's details changed for Trintella Holdings Ltd on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH02. Barcode: X183D7BL. Transaction: MzA1Njg4ODk2M2FkaXF6a2N4.

  20. 2 May 2012 Member's details changed for Spinney Holdings Limited on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH02. Barcode: X183D7BD. Transaction: MzA1Njg4ODk2MmFkaXF6a2N4.

  21. 2 May 2012 Member's details changed for Riverdale Estates Limited on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH02. Barcode: X183D7B5. Transaction: MzA1Njg4ODk2MWFkaXF6a2N4.

  22. 2 May 2012 Member's details changed for Hosamco Limited on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH02. Barcode: X183D7AP. Transaction: MzA1Njg4ODk1OGFkaXF6a2N4.

  23. 2 May 2012 Member's details changed for Yasmin Nadir Doctor on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH01. Barcode: X183D7AH. Transaction: MzA1Njg4ODk1N2FkaXF6a2N4.

  24. 2 May 2012 Member's details changed for Dr Rohan Nadir Doctor on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH01. Barcode: X183D7A9. Transaction: MzA1Njg4ODk1NmFkaXF6a2N4.

  25. 2 May 2012 Member's details changed for Cyrus Nadir Doctor on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH01. Barcode: X183D7A1. Transaction: MzA1Njg4ODk1NWFkaXF6a2N4.

  26. 2 May 2012 Member's details changed for William Albert Thomas Dalton on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH01. Barcode: X183D79T. Transaction: MzA1Njg4ODk1M2FkaXF6a2N4.

  27. 2 May 2012 Member's details changed for Lisa Donna Dalton on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: LLCH01. Barcode: X183D79L. Transaction: MzA1Njg4ODk1MWFkaXF6a2N4.

  28. 16 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A9QIZXK7. Transaction: MzA0Mzk0MjI2N2FkaXF6a2N4.

  29. 20 July 2011 Registered office address changed from Esskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: LLAD01. Barcode: AT7GBVVR. Transaction: MzA0MDc0NDc2M2FkaXF6a2N4.

  30. 18 April 2011 Annual return made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: LLAR01. Barcode: AGEWZTB3. Transaction: MzAzNTc3MDA5NWFkaXF6a2N4.

  31. 2 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AMD0LOO6. Transaction: MzAyNjI5ODg4M2FkaXF6a2N4.

  32. 6 July 2010 Annual return made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: LLAR01. Barcode: A9LCZLAA. Transaction: MzAxODk2MDg3OGFkaXF6a2N4.

  33. 18 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A7W4VF1S. Transaction: MzAwMzEyODE5OWFkaXF6a2N4.

  34. 24 August 2009 Prevsho from 30/06/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: P7622CL3. Transaction: MjAzOTc2Njg1MGFkaXF6a2N4.

  35. 22 May 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AJI26A1U. Transaction: MjAzMzU1MDk5NmFkaXF6a2N4.

  36. 8 July 2008 Registered office changed on 08/07/2008 from 4 carlos place london W1K 3AW [View PDF]

    Category: Address. Type: LLP287. Barcode: AEBWZ150. Transaction: MjAwODYyNzkzMWFkaXF6a2N4.

  37. 8 July 2008 Currext from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AEBWX15Y. Transaction: MjAwODYyNjg1MWFkaXF6a2N4.

  38. 4 July 2008 LLP member appointed trintella holdings LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AFXRH13Y. Transaction: MjAwODQ0ODQ3NWFkaXF6a2N4.

  39. 4 July 2008 LLP member appointed monody LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AFXRF13W. Transaction: MjAwODQ0NjM2MmFkaXF6a2N4.

  40. 24 June 2008 LLP member appointed hosamco LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ANLP80R6. Transaction: MjAwNzc1NTMxOWFkaXF6a2N4.

  41. 24 June 2008 LLP member appointed spinney holdings LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ANLP90R7. Transaction: MjAwNzc1NTIzOGFkaXF6a2N4.

  42. 24 June 2008 LLP member appointed riverdale estates LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ANLPA0R8. Transaction: MjAwNzc1NTE4MWFkaXF6a2N4.

  43. 2 June 2008 LLP member appointed lisa donna dalton [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A34YV05F. Transaction: MjAwNjQwNTAyN2FkaXF6a2N4.

  44. 2 June 2008 LLP member appointed william albert thomas dalton [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A34YU05E. Transaction: MjAwNjQwNDc3MGFkaXF6a2N4.

  45. 2 June 2008 LLP member appointed cyrus nadir doctor [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A34ZP05A. Transaction: MjAwNjQwNDY0N2FkaXF6a2N4.

  46. 2 June 2008 LLP member appointed rohan nadir doctor [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A34ZO059. Transaction: MjAwNjQwNDU5NmFkaXF6a2N4.

  47. 2 June 2008 LLP member appointed yasmin nadir doctor [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A34ZN058. Transaction: MjAwNjQwNDQxNmFkaXF6a2N4.

  48. 20 May 2008 Registered office changed on 20/05/2008 from 10 town quay wharf abbey road barking essex IG11 7BZ [View PDF]

    Category: Address. Type: LLP287. Barcode: ABDVAZSU. Transaction: MjAwNTcxMjcyMGFkaXF6a2N4.

  49. 20 May 2008 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Barcode: ABDVBZSV. Transaction: MjAwNTcxMjY3NGFkaXF6a2N4.

  50. 16 May 2008 Member resigned waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LN11VZPT. Transaction: MjAwNTUxOTU0OWFkaXF6a2N4.

  51. 16 May 2008 Member resigned waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LN11UZPS. Transaction: MjAwNTUxOTUyMGFkaXF6a2N4.

  52. 16 May 2008 LLP member appointed elie dangoor [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LN11TZPR. Transaction: MjAwNTUxOTQ1NWFkaXF6a2N4.

  53. 16 May 2008 LLP member appointed nadir mahiar doctor [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LN11SZPQ. Transaction: MjAwNTUxOTM4OWFkaXF6a2N4.

  54. 29 March 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LPO9AYBQ. Transaction: MjAwMjI3NDk1OGFkaXF6a2N4.

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