Company NameHam On Rye Ltd
DirectorAmanda Khouv
Company StatusActive
Company Number08769090
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Director

Director NameMiss Amanda Khouv
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2013(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address14 Eton Close
Datchet
Slough
SL3 9BE

Location

Registered Address263 Ladbroke Grove
Ground Floor Flat
London
W10 6HF
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Shareholders

100 at £1Amanda Khouv
100.00%
Ordinary

Financials

Year2014
Net Worth£1,356
Cash£4,136
Current Liabilities£5,253

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Filing History

10 January 2024Previous accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
20 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
2 October 2023Micro company accounts made up to 30 November 2022 (4 pages)
16 November 2022Registered office address changed from 14 Eton Close Datchet Slough SL3 9BE England to 263 Ladbroke Grove Ground Floor Flat London W10 6HF on 16 November 2022 (1 page)
16 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 July 2022Micro company accounts made up to 30 November 2021 (4 pages)
17 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
27 February 2021Micro company accounts made up to 30 November 2020 (4 pages)
3 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 June 2020Micro company accounts made up to 30 November 2019 (4 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
15 November 2018Registered office address changed from 17 Queenswood Avenue Hounslow Middlesex TW3 4LG to 14 Eton Close Datchet Slough SL3 9BE on 15 November 2018 (1 page)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 August 2018Director's details changed for Miss Amanda Khouv on 1 August 2018 (2 pages)
15 August 2018Change of details for Miss Amanda Khouv as a person with significant control on 1 August 2018 (2 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
26 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)