P & H Investment (Properties) Limited

Company Name	P & H Investment (Properties) Limited
Director	Peyman Hakimi-Sefat
Company Status	Active
Company Number	06591533
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 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 Peyman Hakimi-Sefat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,
Status	Current
Appointed	13 May 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Allandale Avenue London N3 3PJ

Secretary Name	Peyman Hakimi-Sefat
Status	Current
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	28 Allendale Avenue London N3 3PJ

Director Name	Houshang Hakimi-Sefat
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Kingsgate Avenue London N3 3BH

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.5k at £1	Peyman Hakimi-sefat 75.00% Ordinary
1.5k at £1	Mrs Nahid Hakimi-sefat 15.00% Ordinary
1000 at £1	Houshang Hakimi-sefat 10.00% Ordinary

Financials

Year	2014
Net Worth	£106,042
Cash	£83,952
Current Liabilities	£296,231

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

11 May 2023	Delivered on: 11 May 2023 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: All that freehold land and property known as 5 calvert avenue, london, E2 7JP and 2 virginia road, london, and registered at the land registry with title absolute and title number EGL265533. Outstanding
3 April 2012	Delivered on: 12 April 2012 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all its undertaking, property and assets. Outstanding

11 May 2023

Delivered on: 11 May 2023
Persons entitled: Interbay Funding, LTD.

Classification: A registered charge
Particulars: All that freehold land and property known as 5 calvert avenue, london, E2 7JP and 2 virginia road, london, and registered at the land registry with title absolute and title number EGL265533.
Outstanding

3 April 2012

Delivered on: 12 April 2012
Persons entitled: Metro Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed and floating charge all its undertaking, property and assets.
Outstanding

Filing History

15 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
23 July 2019	Termination of appointment of Houshang Hakimi-Sefat as a director on 24 May 2019 (1 page)
17 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (5 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (5 pages)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
30 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
14 December 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
26 May 2010	Director's details changed for Houshang Hakimi-Sefat on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Houshang Hakimi-Sefat on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Houshang Hakimi-Sefat on 1 October 2009 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
29 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2008	Incorporation (15 pages)
13 May 2008	Incorporation (15 pages)