| Company Name | H & M Property Investment Limited |
|---|---|
| Director | Muhammad Hussain Ebrahim Baloch |
| Company Status | Active |
| Company Number | 04349592 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Muhammad Hussain Ebrahim Baloch |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hendon Avenue Finchley London N3 1UE |
| Secretary Name | Mamak Baloch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hendon Avenue London N3 1UE |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 20 Hendon Avenue Finchley London N3 1UE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Muhammad Hussain Ebrahim-baloch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494 |
| Cash | £135,530 |
| Current Liabilities | £700,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 2 August 2019 | Change of details for Mr Muhammed Hussain Ebrahim - Baloch as a person with significant control on 21 December 2017 (2 pages) |
| 1 August 2019 | Change of details for Mr Muhammed Hussain Ebrahim - Baloch as a person with significant control on 21 December 2017 (2 pages) |
| 1 August 2019 | Director's details changed for Mr Muhammed Hussain Ebrahim Baloch on 31 July 2019 (2 pages) |
| 1 August 2019 | Change of details for Mr Ebrahim Muhammed Hussain Baloch as a person with significant control on 21 December 2017 (2 pages) |
| 3 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 21 December 2017 | Notification of Ebrahim Muhammed Hussain Baloch as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Notification of Ebrahim Muhammed Hussain Baloch as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Mr Muhammed Hussain Ebrahim Baloch on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Mr Muhammed Hussain Ebrahim Baloch on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Muhammed Hussain Ebrahim Baloch on 1 October 2009 (2 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 35 hendon avenue finchley london N3 1UJ (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 35 hendon avenue finchley london N3 1UJ (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 7 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 8 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 13 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 13 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Incorporation (12 pages) |
| 9 January 2002 | Incorporation (12 pages) |