Hammonds Properties Limited

Company Name	Hammonds Properties Limited
Directors	Amirali Hassanali Moledina Janmohamed and Alim Amirali Janmohamed
Company Status	Active
Company Number	01369232
Category	Private Limited Company
Incorporation Date	18 May 1978(45 years, 11 months ago)
Previous Name	Buffstore Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Amirali Hassanali Moledina Janmohamed
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(18 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Secretary Name	Mr Alim Amirali Janmohamed
Nationality	British
Status	Current
Appointed	10 November 2005(27 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Director Name	Mr Alim Amirali Janmohamed
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2009(30 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Bsc Economics & Business
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Director Name	Mr Anil Ishani
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 1994)
Role	Solicitor
Correspondence Address	Nurabad 170 Malden Road New Malden Surrey KT3 6DS

Director Name	Mr Rafik Badrudin Maladwala
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	2 Stanhope Road Croydon Surrey CR0 5NS

Director Name	Mr Nizarali Janmohamed Shamji
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Horizon Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Secretary Name	Amina Ishani
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 1994)
Role	Company Director
Correspondence Address	Nurabad 170 Malden Road New Malden Surrey KT3 6DS

Director Name	Manzoor Gulamhussein Kassam Ishani
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(16 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Papillon Steels Lane Oxshott Leatherhead Surrey KT22 0QH

Secretary Name	Manzoor Gulamhussein Kassam Ishani
Nationality	British
Status	Resigned
Appointed	19 August 1994(16 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Papillon Steels Lane Oxshott Leatherhead Surrey KT22 0QH

Location

Registered Address	Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	F & A Trust 60.00% Ordinary
40 at £1	Cargill Management Services LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£583,332
Gross Profit	£567,346
Net Worth	£928,665
Cash	£292,213
Current Liabilities	£470,490

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

29 October 2019	Delivered on: 5 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 1. the freehold property known as 51 belgrave road, london, SW1V 2BB registered at hm land registry with title number NGL765987 and 2. the leasehold property known as 47, 49 and 51 belgrave road, london, SW1V 2BB registered at hm land registry with title number NGL313519. Outstanding
7 May 2013	Delivered on: 20 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H k/a 51 belgrave road london t/n NGL765987. L/h k/a 51 belgrave road london t/n NGL31519. Notification of addition to or amendment of charge. Outstanding
7 May 2013	Delivered on: 20 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H k/a 51 belgrave road london t/n NGL765987. L/h k/a 51 belgrave road london t/n NGL31519. Notification of addition to or amendment of charge. Outstanding
13 August 2002	Delivered on: 21 August 2002 Satisfied on: 17 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 belgrave road london borough of city of westminster t/n 313519. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1999	Delivered on: 10 March 1999 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47,49 & 51 belgrave road l/b of city of westminster t/no.NGL313519. Fully Satisfied
5 February 1999	Delivered on: 10 February 1999 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 belgrave road l/b city of westminster-NGL765987. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
18 August 2023	Change of details for Cartage Holdings Limited as a person with significant control on 1 November 2018 (2 pages)
7 August 2023	Withdrawal of a person with significant control statement on 7 August 2023 (2 pages)
7 August 2023	Notification of Cartage Holdings Limited as a person with significant control on 1 November 2018 (2 pages)
15 April 2023	Unaudited abridged accounts made up to 31 August 2022 (11 pages)
7 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
10 April 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
2 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
17 July 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
19 April 2021	Previous accounting period shortened from 31 October 2020 to 31 August 2020 (1 page)
4 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (11 pages)
15 November 2019	Confirmation statement made on 30 October 2019 with updates (3 pages)
5 November 2019	Registration of charge 013692320006, created on 29 October 2019 (43 pages)
29 October 2019	Satisfaction of charge 013692320004 in full (1 page)
29 October 2019	Satisfaction of charge 013692320005 in full (1 page)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
4 January 2019	Confirmation statement made on 30 October 2018 with no updates (2 pages)
3 August 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
11 December 2017	Confirmation statement made on 30 October 2017 with no updates (2 pages)
11 December 2017	Confirmation statement made on 30 October 2017 with no updates (2 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
28 June 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
28 June 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (14 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (14 pages)
14 August 2015	Satisfaction of charge 2 in full (4 pages)
14 August 2015	Satisfaction of charge 2 in full (4 pages)
14 August 2015	Satisfaction of charge 1 in full (4 pages)
14 August 2015	Satisfaction of charge 1 in full (4 pages)
24 June 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
24 June 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (14 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (14 pages)
5 August 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
5 August 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (14 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (14 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
20 May 2013	Registration of charge 013692320004 (35 pages)
20 May 2013	Registration of charge 013692320005 (31 pages)
20 May 2013	Registration of charge 013692320005 (31 pages)
20 May 2013	Registration of charge 013692320004 (35 pages)
17 May 2013	Satisfaction of charge 3 in full (4 pages)
17 May 2013	Satisfaction of charge 3 in full (4 pages)
19 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
19 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
8 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
7 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
7 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
13 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
13 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
24 June 2009	Director appointed alim amirali janmohamed logged form (2 pages)
24 June 2009	Director appointed alim amirali janmohamed logged form (2 pages)
28 November 2008	Return made up to 31/10/08; full list of members (8 pages)
28 November 2008	Return made up to 31/10/08; full list of members (8 pages)
11 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
11 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
5 December 2007	Return made up to 31/10/07; full list of members (6 pages)
5 December 2007	Return made up to 31/10/07; full list of members (6 pages)
28 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
28 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
22 December 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
22 December 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
28 July 2006	Return made up to 31/10/05; no change of members 363(287) ‐ Registered office changed on 28/07/06 (7 pages)
28 July 2006	Return made up to 31/10/05; no change of members 363(287) ‐ Registered office changed on 28/07/06 (7 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2005	Registered office changed on 15/12/05 from: papillion steels lane oxshott surrey KT22 0QH (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: papillion steels lane oxshott surrey KT22 0QH (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
30 June 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
30 June 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
4 November 2004	Return made up to 31/10/04; full list of members (8 pages)
4 November 2004	Return made up to 31/10/04; full list of members (8 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
1 November 2003	Return made up to 31/10/03; full list of members (8 pages)
1 November 2003	Return made up to 31/10/03; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 May 2003	Registered office changed on 19/05/03 from: papillon steels lane oxshott surrey KT22 0QH (1 page)
19 May 2003	Registered office changed on 19/05/03 from: papillon steels lane oxshott surrey KT22 0QH (1 page)
9 February 2003	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 February 2003	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 January 2003	Registered office changed on 30/01/03 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
30 January 2003	Registered office changed on 30/01/03 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 October 2000 (12 pages)
25 May 2001	Full accounts made up to 31 October 2000 (12 pages)
10 November 2000	Return made up to 31/10/00; full list of members (7 pages)
10 November 2000	Return made up to 31/10/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 October 1999 (12 pages)
5 July 2000	Full accounts made up to 31 October 1999 (12 pages)
26 November 1999	Return made up to 31/10/99; full list of members (7 pages)
26 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 October 1998 (11 pages)
10 August 1999	Full accounts made up to 31 October 1998 (11 pages)
27 April 1999	Registered office changed on 27/04/99 from: papillon steels lane oxshott surrey KT22 0QH (1 page)
27 April 1999	Registered office changed on 27/04/99 from: papillon steels lane oxshott surrey KT22 0QH (1 page)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 January 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/98 (2 pages)
29 January 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/98 (2 pages)
29 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/98 (2 pages)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/98 (2 pages)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/98 (2 pages)
28 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
28 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
10 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 November 1997	Location of register of members (1 page)
7 November 1997	Location of register of members (1 page)
29 May 1997	New director appointed (3 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (3 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
6 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
6 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
25 October 1996	Registered office changed on 25/10/96 from: 21 furze field oxshott surrey KT22 our (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 21 furze field oxshott surrey KT22 our (1 page)
25 October 1996	Return made up to 31/10/96; full list of members (6 pages)
25 October 1996	Return made up to 31/10/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 October 1995 (9 pages)
16 May 1996	Full accounts made up to 31 October 1995 (9 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1992	Return made up to 31/10/92; full list of members 363(287) ‐ Registered office changed on 24/11/92 (6 pages)
24 November 1992	Return made up to 31/10/92; full list of members 363(287) ‐ Registered office changed on 24/11/92 (6 pages)
12 November 1991	Return made up to 31/10/91; full list of members (8 pages)
12 November 1991	Return made up to 31/10/91; full list of members (8 pages)
13 February 1991	Return made up to 31/10/90; full list of members (8 pages)
13 February 1991	Return made up to 31/10/90; full list of members (8 pages)
20 January 1990	Return made up to 31/10/89; full list of members (5 pages)
20 January 1990	Return made up to 31/10/89; full list of members (5 pages)
27 January 1989	Return made up to 31/10/88; full list of members (5 pages)
27 January 1989	Return made up to 31/10/88; full list of members (5 pages)
15 March 1988	Return made up to 31/10/87; full list of members (5 pages)
15 March 1988	Return made up to 31/10/87; full list of members (5 pages)
22 January 1987	Return made up to 31/10/86; full list of members (5 pages)
22 January 1987	Return made up to 31/10/86; full list of members (5 pages)
18 March 1985	Accounts made up to 31 October 1983 (5 pages)
18 March 1985	Accounts made up to 31 October 1983 (5 pages)
18 May 1978	Incorporation (17 pages)
18 May 1978	Incorporation (17 pages)

Hammonds Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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