Hammurabi Limited

Company Name	Hammurabi Limited
Director	Adnan Hlaiyil
Company Status	Active
Company Number	05568035
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Previous Name	Hamorabi Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adnan Hlaiyil
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tudor Gardens London NW9 8RN

Director Name	Mr Shakir Shabaa
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(2 days after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 3 Crawford Place London W1H 4LA

Secretary Name	Ilham Younes
Nationality	British
Status	Resigned
Appointed	22 September 2005(2 days after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	49 Bute Road Wallington Surrey SM6 8BZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	424 Edgware Road London W2 1EG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Mr Shakir Shabaa 90.00% Ordinary
10 at £1	Mrs Ilham Younes 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,759
Cash	£8,341
Current Liabilities	£4,211

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 30 September 2022 (7 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 August 2023	Termination of appointment of Adnan Hlaiyil as a director on 26 August 2023 (1 page)
29 August 2023	Appointment of Mr Shakir Shabaa as a director on 25 August 2023 (2 pages)
27 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 September 2021 (7 pages)
14 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
11 October 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (7 pages)
19 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (7 pages)
1 September 2020	Registered office address changed from Heracles 2, Airport House Purley Way Croydon CR0 0XZ England to 424 Edgware Road London W2 1EG on 1 September 2020 (1 page)
25 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (7 pages)
28 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
16 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 December 2016	Registered office address changed from 424 Edgware Road London W2 1EG to Heracles 2, Airport House Purley Way Croydon CR0 0XZ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 424 Edgware Road London W2 1EG to Heracles 2, Airport House Purley Way Croydon CR0 0XZ on 1 December 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
22 September 2015	Registered office address changed from First Floor 3 Crawford Place London W1H 4LB England to 424 Edgware Road London W2 1EG on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from First Floor 3 Crawford Place London W1H 4LB England to 424 Edgware Road London W2 1EG on 22 September 2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 November 2014	Registered office address changed from 1St Floor 3 Crawford Place London W1H 4LA to First Floor 3 Crawford Place London W1H 4LB on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 1St Floor 3 Crawford Place London W1H 4LA to First Floor 3 Crawford Place London W1H 4LB on 14 November 2014 (1 page)
14 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010	Termination of appointment of Ilham Younes as a secretary (1 page)
25 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Appointment of Mr Adnan Enaiyid Hlaiyil as a director (2 pages)
25 October 2010	Termination of appointment of Shakir Shabaa as a director (1 page)
25 October 2010	Termination of appointment of Shakir Shabaa as a director (1 page)
25 October 2010	Appointment of Mr Adnan Enaiyid Hlaiyil as a director (2 pages)
25 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Termination of appointment of Ilham Younes as a secretary (1 page)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 December 2009	Director's details changed for Mr Shakir Shabaa on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Shakir Shabaa on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
30 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
29 December 2009	Director's details changed for Mr Shakir Shabaa on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Shakir Shabaa on 29 December 2009 (2 pages)
21 December 2009	Registered office address changed from Suit C, 220 Edgware Road London W2 1DH United Kingdom on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from Suit C, 220 Edgware Road London W2 1DH United Kingdom on 21 December 2009 (1 page)
5 November 2009	Director's details changed for Mr Shakir Louise Shabaa on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Shakir Louise Shabaa on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Shakir Louise Shabaa on 1 November 2009 (2 pages)
28 August 2009	Registered office changed on 28/08/2009 from 49 bute road wallington surrey SM6 8BZ (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 49 bute road wallington surrey SM6 8BZ (1 page)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008	Return made up to 20/09/08; full list of members (3 pages)
22 December 2008	Return made up to 20/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006	Return made up to 20/09/06; full list of members (2 pages)
13 November 2006	Return made up to 20/09/06; full list of members (2 pages)
28 October 2005	Company name changed hamorabi LIMITED\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed hamorabi LIMITED\certificate issued on 28/10/05 (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: davis house 331 lillie rd london SW6 7NR (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: davis house 331 lillie rd london SW6 7NR (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
20 September 2005	Incorporation (9 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Incorporation (9 pages)
20 September 2005	Secretary resigned (1 page)

Hammurabi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London