Company Information for ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
843 Finchley Road, 1 DANE STREET, London, HERTFORDSHIRE, NW11 8NA,
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Company Registration Number
06435565
Private Limited Company
Active |
Company Name | |
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ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED | |
Legal Registered Office | |
843 Finchley Road 1 DANE STREET London HERTFORDSHIRE NW11 8NA Other companies in CM23 | |
Company Number | 06435565 | |
---|---|---|
Company ID Number | 06435565 | |
Date formed | 2007-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-11-23 | |
Return next due | 2024-12-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 15:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
OMAR SALAH CHAMMA |
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ABDULLAH ALANIZI |
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LADIN ALHUSSEIN |
||
OMAR SALAH CHAMMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL BRACE |
Director | ||
JAYANT BHUTANI |
Director | ||
ELIE BASIL VICTOR DANGOOR |
Director | ||
ALINA SMIDRE |
Director | ||
WARREN ALAN FELSON |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
LUCY SUN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHM BLOCK 5 RTM COMPANY LIMITED | Director | 2014-08-06 | CURRENT | 2009-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HADRIAN MARSHALL CARRINGTON | ||
Second filing of director appointment of Shibani Malhotra | ||
DIRECTOR APPOINTED SHIBANI MALHOTRA | ||
DIRECTOR APPOINTED MICHAEL ANTHONY AHEARNE | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MUTASEM AL FAOUR | ||
DIRECTOR APPOINTED MR MUTASEM AL FAOUR | ||
DIRECTOR APPOINTED LORD MATTHEW HADRIAN MARSHALL CARRINGTON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADAN ALHUSSEIN | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALANIZI | |
RP04AP01 | Second filing of director appointment of Mr Ajay Kumar Abhaya | |
RP04CH01 | Second filing of change of directors details Ladin Alhussein | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 40 | |
AP01 | DIRECTOR APPOINTED MR AJAY ABHAYA KUMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BRACE | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OMAR SALAH CHAMMA on 2012-02-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LADIN ALHUSSEIN / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BRACE / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LADIN ALHUSSEIN / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 23/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BRACE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADAN ALHUSSEIN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABDULLAH ALANIZI / 23/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYANT BHUTANI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALINA SMIDRE | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIE DANGOOR | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN FELSON | |
288a | DIRECTOR AND SECRETARY APPOINTED OMAR CHAMMA | |
288a | DIRECTOR APPOINTED DR ABDULLAH ALANIZI | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
225 | CURRSHO FROM 30/11/2008 TO 30/06/2008 | |
RES01 | ADOPT MEM AND ARTS 20/05/2008 | |
88(2) | AD 20/05/08 GBP SI 37@1=37 GBP IC 2/39 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY SUN | |
288a | DIRECTOR APPOINTED LADAN ALHUSSEIN | |
288a | DIRECTOR APPOINTED ROBERT PAUL BRACE | |
288a | DIRECTOR APPOINTED ELIE BASIL VICTOR DANGOOR | |
288a | DIRECTOR APPOINTED ALINA SMIDRE | |
288a | DIRECTOR APPOINTED JAYANT BHUTANI | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |