Active
Company Information for A-HOUSE INVESTMENTS LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
10325888
Private Limited Company
Active |
Company Name | |
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A-HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ | |
Company Number | 10325888 | |
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Company ID Number | 10325888 | |
Date formed | 2016-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | ||
Return next due | 08/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:31:36 |
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Officer | Role | Date Appointed |
---|---|---|
NAFTALI WACHSMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORAFTER LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LOWCREST PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ERI STAY REALTY UK LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EUROLINQUE REALTY AM LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EUROLINQUE ASSET MANAGEMENT LTD | Director | 2016-05-16 | CURRENT | 2015-02-19 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
VARGETINE CO. LIMITED | Director | 2015-11-25 | CURRENT | 1958-02-07 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-01-13 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
EUROLINQUE REALTY UK LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
LINQUE INVESTORS LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Eurolinque Realty Uk Ltd as a person with significant control on 2024-06-25 | ||
CESSATION OF EUROLINQUE REALTY II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares DKK8,744,994 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
20/12/21 STATEMENT OF CAPITAL DKK 25150153 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 20/12/21 STATEMENT OF CAPITAL DKK 25150153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
PSC05 | Change of details for Eurolinque Realty Ii Limited as a person with significant control on 2021-02-04 | |
PSC04 | Change of details for Mr Jacob Wachsman as a person with significant control on 2021-02-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB WACHSMAN | |
AP01 | DIRECTOR APPOINTED MRS SARA BERNSTEIN | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-24 DKK 8,744,993 | |
CAP-SS | Solvency Statement dated 19/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
PSC05 | Change of details for Eurolinque Realty Ii Limited as a person with significant control on 2017-12-28 | |
PSC07 | CESSATION OF BLUEROCK PROPERTY VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 30/09/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;DKK 12423785.68 | |
SH19 | Statement of capital on 2018-03-19 DKK 12,423,785.68 | |
ANNOTATION | Clarification | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-12-28 DKK 8,503,351.68 | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEROCK PROPERTY VENTURES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROLINQUE REALTY II LIMITED | |
PSC07 | CESSATION OF NAFTALI WACHSMAN AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | SHARES SUBDIVIDED 24/04/2017 | |
RES01 | ADOPT ARTICLES 15/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI WACHSMAN / 01/01/2017 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;DKK 1 | |
SH14 | 26/09/16 STATEMENT OF CAPITAL DKK 1 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL DKK 36459359 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | REDENOMINATION OF EXISTING SHARES FROM GBP1 TO DKK1 26/09/2016 | |
RES01 | ADOPT ARTICLES 26/09/2016 | |
AA01 | CURREXT FROM 31/08/2017 TO 31/12/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A-HOUSE INVESTMENTS 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. |