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A H INVESTMENTS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A H Investments London Limited. The company was founded 12 years ago and was given the registration number 07884996. The firm's registered office is in LONDON. You can find them at 5 Hampstead Gate, 1a Frognal, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A H INVESTMENTS LONDON LIMITED
Company Number:07884996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Secretary16 December 2011Active
5, Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Director30 December 2014Active
5, Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Director16 December 2011Active

People with Significant Control

Anjam Holdings Limited
Notified on:26 January 2024
Status:Active
Country of residence:England
Address:5, Hampstead Gate, London, England, NW3 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Leonard Royston
Notified on:16 December 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:5, Hampstead Gate, London, England, NW3 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-01-24Accounts

Change account reference date company previous extended.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Change account reference date company previous extended.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Officers

Appoint person director company with name date.

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