| Company Name | Hansam Ventures Limited |
|---|---|
| Director | Abdul Samad Bin Ok Mohamed Haniffa |
| Company Status | Active |
| Company Number | 08501299 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(10 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Abdul Samad Bin Ok Mohamed Haniffa |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 3rd Floor 15 Savile Row London W1S 3PJ |
Location
| Registered Address | Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Abdul Samad Bin Ok Mohamed Haniffa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from 3rd Floor 15 Savile Row London London W1S 3PJ to Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 9 February 2018 (1 page) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Abdul Samd Bin Ok Mohamed Haniffa as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Abdul Samd Bin Ok Mohamed Haniffa as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 1 May 2013 | Director's details changed for Mr Abdul Samad Bin Ok Mohamed Haniffa on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Abdul Samad Bin Ok Mohamed Haniffa on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Abdul Samad Bin Ok Mohamed Haniffa on 1 May 2013 (2 pages) |
| 23 April 2013 | Incorporation (20 pages) |
| 23 April 2013 | Incorporation (20 pages) |