Company number 07944353
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 236 GRAHAM ROAD, LONDON, E8 1BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of A & H PROPERTIES (LONDON) LIMITED are www.ahpropertieslondon.co.uk, and www.a-h-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Properties London Limited is a Private Limited Company.
The company registration number is 07944353. A H Properties London Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of A H Properties London Limited is 236 Graham Road London E8 1bp. . CIFCI, Imam Huseyin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Imam Huseyin Cifci
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
A & H PROPERTIES (LONDON) LIMITED Events
01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
22 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 7 more events
13 Jul 2012
Particulars of a mortgage or charge / charge no: 1
13 Jul 2012
Particulars of a mortgage or charge / charge no: 2
10 Feb 2012
Registered office address changed from 236 Graham Road London E8 1PB United Kingdom on 10 February 2012
10 Feb 2012
Registered office address changed from 1St Floor Office 236 Graham Road London N17 0EX England on 10 February 2012
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 October 2012
Floating charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Undertaking & all property & assets present & future…
30 October 2012
Mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H property known as 333-335 fore street, edmonton, london.
26 June 2012
Mortgage deed
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 330 mare street london.
26 June 2012
Floating charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Undertaking & all property & assets & rights.