| Company Name | A & H Developments (London) Limited |
|---|---|
| Director | Mohammed Shaffiqe |
| Company Status | Active |
| Company Number | 10346404 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Mohammed Shaffiqe |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rear Of 143 North Street Romford Essex RM1 1ED |
Location
| Registered Address | Rear Of 143 North Street Romford Essex RM1 1ED |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Charges
| 20 December 2019 | Delivered on: 20 December 2019 Persons entitled: Manford Securities & Investments Limited Classification: A registered charge Particulars: 143 north street romford RM1 1ED, land forming part of 143 north street romford RM1 1ED, land lying to the south west of north street romford RM1 1ED, land and buildings lying to the south west side of north street romford RM1 1ED, land at the back of 143 north street, romford, RM1 1ED, land lying to the south west side of north street romford RM1 1ED, land lying to the south west side of north street romford RM1 1ED, rom joinery works 143 north street, romford, RM1 1ED. Outstanding |
|---|---|
| 5 February 2019 | Delivered on: 7 February 2019 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: The freehold land being land lying to the south west of north street, romford. Havering. EGL138159. The freehold land being land at the back of 143 north street, romford (RM1 1ED). Havering. EGL143404. The freehold land being land lying to the south west of north street, romford. Havering. EGL150131. The freehold land being land lying to the south west side of north street, romford. Havering. EGL190572. The freehold land being land lying to the south west side of north street, romford. Havering. EGL182062. The freehold land being land and buildings lying on the south west side of north street, romford.. Havering. EGL194191. The freehold land being rom joinery works, 143 north street, romford, (RM1 1ED). Havering. EGL412375. The freehold land being 143 north street, romford (RM1 1ED). Havering. EGL138145. Outstanding |
| 5 February 2019 | Delivered on: 7 February 2019 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: The freehold land being land lying to the south west of north street, romford and registered at the land registry with title number EGL138159 including any part of it and all buildings, structures, fixtures and fittings.. 3. ï‚· the freehold land being land at the back of 143 north street, romford (RM1 1ED )and registered at the land registry with title number EGL143404 including any part of it and all buildings, structures, fixtures and fittings.. ï‚· the freehold land being land lying to the south west of north street, romford and registered at the land registry with title number EGL150131 including any part of it and all buildings, structures, fixtures and fittings.. ï‚· the freehold land being land forming part of 143 north street, romford (RM1 1ED) and registered at the land registry with title number EGL182062 including any part of it and all buildings, structures, fixtures and fittings.. ï‚· the freehold land being land lying to the south west side of north street, romford and registered at the land registry with title number EGL190572 including any part of it and all buildings, structures, fixtures and fittings.. ï‚· the freehold land being land and buildings lying on the south west side of north street, romford. And registered at the land registry with title number EGL194191 including any part of it and all buildings, structures, fixtures and fittings.. ï‚· the freehold land being rom joinery works, 143 north street, romford, (RM1 1ED) and registered at the land registry with title number EGL412375 including any part of it and all buildings, structures, fixtures and fittings.. ï‚· the freehold land being 143 north street, romford (RM1 1ED) and registered at the land registry with title number EGL138145 including any part of it and all buildings, structures, fixtures and fittings. Outstanding |
| 25 January 2018 | Delivered on: 26 January 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 160-162 white horse road, london E1 0NW as the same is registered at hm land registry with title no EGL173161. Outstanding |
| 25 January 2018 | Delivered on: 26 January 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 160-162 white horse road, london E1 0NW as the same is registered at hm land registry with title no EGL173161 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 28 April 2017 | Delivered on: 12 May 2017 Persons entitled: Dc Developments (Romford) Limited Classification: A registered charge Particulars: F/H land at the rear of 143 north street romford t/no's EGL194191, EGL143404, EGL190572, EGL138159, EGL138145, EGL150131, EGL182062 and EGL412375. Outstanding |
| 28 April 2017 | Delivered on: 2 May 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Short description of property. 1. all that freehold land being land forming part of 143 north street romford RM1 1ED registered at the land registry under title number EGL182062;. 2. all that freehold land being land lying to the south west of north street, romford registered at the land registry under title number EGL150131;. 3. all that freehold land being land and buildings lying on the south west side of north street, romford registered at the land registry under title number EGL194191;. 4. all that freehold land being land at the back of 143 north street, romford RM1 1ED registered at the land registry under title number EGL143404;. 5. all that freehold land being 143 north street, romford RM1 1ED registered at the land registry under title number EGL138145;. 6. all that freehold land being land lying to the south west side of north street, romford registered at the land registry under title number EGL190572;. 7. all that freehold land being rom joinery works, 143 north street, romford RM1 1ED registered at the land registry under title number EGL412375; and. 8. all that freehold land being land lying to the south west of north street, romford registered at the land registry under title number EGL138159. Outstanding |
| 28 April 2017 | Delivered on: 2 May 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being 160-162 white horse road, london E1 0NW as the same is registered at the land registry under title number EGL173161 with title absolute. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Property: all that freehold land being land forming part of 143 north street romford RM1 1ED; title number: EGL182062. Property: all that freehold land being land and buildings lying on the south west side of north street, romford; title number: EGL150131. Property: all that freehold land being land and buildings lying on the south west side of north street, romford; title number: EGL194191. Property: all that freehold land being land at the back of 143 north street, romford RM1 1ED; title number: EGL143404. Property: that freehold land being 143 north street, romford RM1 1ED; title number: EGL138145. Property: that freehold land being land lying to the south west side of north street, romford; title number: EGL190572. Property: all that freehold land being rom joinery works, 143 north street, romford RM1 1ED; title number: EGL412375. Property: all that frehold land being land lying to the south west of north street, romford; title number: EGL138159. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Property: all that freehold land being land forming part of 143 north street romford RM1 1ED; title number: EGL182062. Property: all that freehold land being land and buildings lying on the south west side of north street, romford; title number: EGL150131. Property: all that freehold land being land and buildings lying on the south west side of north street, romford; title number: EGL194191. Property: all that freehold land being land at the back of 143 north street, romford RM1 1ED; title number: EGL143404. Property: that freehold land being 143 north street, romford RM1 1ED; title number: EGL138145. Property: that freehold land being land lying to the south west side of north street, romford; title number: EGL190572. Property: all that freehold land being rom joinery works, 143 north street, romford RM1 1ED; title number: EGL412375. Property: all that frehold land being land lying to the south west of north street, romford; title number: EGL138159. Outstanding |
| 20 December 2019 | Delivered on: 20 December 2019 Persons entitled: Manford Securities & Investments Limited Classification: A registered charge Particulars: 160-162 whitehorse road london E1 0NW. Outstanding |
| 16 January 2017 | Delivered on: 25 January 2017 Persons entitled: Tr Finance Limited Classification: A registered charge Particulars: 160-162 white horse road, london. Outstanding |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 23 December 2019 | Registration of charge 103464040011, created on 20 December 2019 (25 pages) |
| 23 December 2019 | Registration of charge 103464040012, created on 20 December 2019 (24 pages) |
| 20 December 2019 | Registration of charge 103464040010, created on 20 December 2019 (18 pages) |
| 20 December 2019 | Registration of charge 103464040009, created on 20 December 2019 (19 pages) |
| 31 October 2019 | Satisfaction of charge 103464040004 in full (4 pages) |
| 9 October 2019 | Confirmation statement made on 24 August 2019 with no updates (2 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 8 February 2019 | Satisfaction of charge 103464040003 in full (4 pages) |
| 7 February 2019 | Registration of charge 103464040007, created on 5 February 2019 (20 pages) |
| 7 February 2019 | Registration of charge 103464040008, created on 5 February 2019 (31 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 3 October 2018 | Confirmation statement made on 24 August 2018 with no updates (2 pages) |
| 14 June 2018 | Satisfaction of charge 103464040001 in full (4 pages) |
| 30 April 2018 | Registered office address changed from 66 Hainault Road Chigwell Essex IG7 5DQ United Kingdom to Rear of 143 North Street Romford Essex RM1 1ED on 30 April 2018 (2 pages) |
| 26 January 2018 | Registration of charge 103464040005, created on 25 January 2018 (15 pages) |
| 26 January 2018 | Registration of charge 103464040006, created on 25 January 2018 (19 pages) |
| 10 October 2017 | Notification of Mohammed Shaffiqe as a person with significant control on 10 October 2017 (4 pages) |
| 10 October 2017 | Confirmation statement made on 24 August 2017 with updates (8 pages) |
| 10 October 2017 | Confirmation statement made on 24 August 2017 with updates (8 pages) |
| 10 October 2017 | Notification of Mohammed Shaffiqe as a person with significant control on 25 August 2016 (4 pages) |
| 12 May 2017 | Registration of charge 103464040004, created on 28 April 2017 (10 pages) |
| 12 May 2017 | Registration of charge 103464040004, created on 28 April 2017 (10 pages) |
| 2 May 2017 | Registration of charge 103464040003, created on 28 April 2017 (25 pages) |
| 2 May 2017 | Registration of charge 103464040002, created on 28 April 2017 (23 pages) |
| 2 May 2017 | Registration of charge 103464040002, created on 28 April 2017 (23 pages) |
| 2 May 2017 | Registration of charge 103464040003, created on 28 April 2017 (25 pages) |
| 25 January 2017 | Registration of charge 103464040001, created on 16 January 2017 (32 pages) |
| 25 January 2017 | Registration of charge 103464040001, created on 16 January 2017 (32 pages) |
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
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| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
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