| Company Name | Ham Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569678 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1956(67 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Allan Moscow |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 26 August 2003) |
| Role | Estate Agent |
| Correspondence Address | 78 Bracken Drive Chigwell Essex IG7 5RD |
| Director Name | Mr Cyril Wiseman |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 26 August 2003) |
| Role | Solicitor |
| Correspondence Address | Lytton Lodge 24 The Drive South Woodford London E18 2BL |
| Secretary Name | Mr Cyril Wiseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Lytton Lodge 24 The Drive South Woodford London E18 2BL |
Location
| Registered Address | Hillside House 2-6 Friern Park North Finchley London N12 9BY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,176,750 |
| Gross Profit | £1,724,002 |
| Net Worth | £1,720,100 |
| Cash | £2,103,515 |
| Current Liabilities | £548,843 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2003 | Application for striking-off (1 page) |
| 9 August 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 January 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |