| Company Name | Ham Property Investment Limited |
|---|---|
| Directors | May Habba and Hamid Abboudi |
| Company Status | Active |
| Company Number | 10682125 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr May Habba |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 15 Hyde Park Street London W2 2JW |
| Director Name | Dr Hamid Abboudi |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Hospital Doctor |
| Country of Residence | England |
| Correspondence Address | 29 Derwent Avenue London SW15 3RA |
| Secretary Name | Mrs Lilian Toma |
|---|---|
| Status | Current |
| Appointed | 01 April 2018(1 year after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 29 Derwent Avenue London SW15 3RA |
| Director Name | Mrs Lilian Toma |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 29 Derwent Avenue Kingston Vale London SW15 3RA |
Location
| Registered Address | 29 Derwent Avenue London SW15 3RA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Charges
| 7 November 2018 | Delivered on: 9 November 2018 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 7 farleigh house, kingsnympton park, kingston upon thames, KT2 7RX. Outstanding |
|---|---|
| 21 September 2018 | Delivered on: 24 September 2018 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 17 kingswood house, kingsnympton park, kingston upon thames and store shed, KT2 7SA. Outstanding |
Filing History
| 28 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 17 August 2023 | Registration of charge 106821250003, created on 14 August 2023 (11 pages) |
| 27 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 31 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 14 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 2 September 2021 | Registered office address changed from 137 Park Road London NW8 7HT England to 29 Derwent Avenue London SW15 3RA on 2 September 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 14 December 2020 | Director's details changed for Dr Hamid Abboudi on 23 August 2020 (2 pages) |
| 14 December 2020 | Change of details for Dr Hamid Abboudi as a person with significant control on 23 August 2020 (2 pages) |
| 9 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
| 25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 6 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 November 2018 | Registration of charge 106821250002, created on 7 November 2018 (6 pages) |
| 5 November 2018 | Notification of May Habba as a person with significant control on 1 November 2018 (2 pages) |
| 5 November 2018 | Notification of Hamid Abboudi as a person with significant control on 1 November 2018 (2 pages) |
| 5 November 2018 | Withdrawal of a person with significant control statement on 5 November 2018 (2 pages) |
| 24 September 2018 | Registration of charge 106821250001, created on 21 September 2018 (6 pages) |
| 13 April 2018 | Termination of appointment of Lilian Toma as a director on 1 April 2018 (1 page) |
| 13 April 2018 | Appointment of Mrs Lilian Toma as a secretary on 1 April 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 11 December 2017 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT England to 137 Park Road London NW8 7HT on 11 December 2017 (1 page) |
| 11 December 2017 | Register inspection address has been changed to 137 Park Road London NW8 7HT (1 page) |
| 11 December 2017 | Register inspection address has been changed to 137 Park Road London NW8 7HT (1 page) |
| 11 December 2017 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT England to 137 Park Road London NW8 7HT on 11 December 2017 (1 page) |
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|