| Company Name | IAMS Investments Ltd. |
|---|---|
| Director | Naeem Muhammad |
| Company Status | Active |
| Company Number | 11630232 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2018(5 years, 6 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 Naeem Muhammad |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Upper Tooting Road London SW17 7TJ |
Location
| Registered Address | 76 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nonsuch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Charges
| 12 August 2020 | Delivered on: 18 August 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Freehold property known as 25 mexfield road, london SW15 2RG. Outstanding |
|---|---|
| 12 August 2020 | Delivered on: 18 August 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Deed in relation to the assured shorthold tenancies of the freehold property known as 25 mexfield road, london SW15 2RG. Outstanding |
| 12 August 2020 | Delivered on: 18 August 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: The freehold property known as 25 mexfield road, london SW15 2RG registered at hm land registry under title no TGL90524. Outstanding |
| 12 August 2020 | Delivered on: 18 August 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Lien on deposit by way of fixed charge. Outstanding |
| 12 August 2020 | Delivered on: 18 August 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: As a continuing security for all monies and liabilities from time to time due, owing or incurred by the assignor to the lender, the assignor with full title guarantee hereby assigns to the lender all rental income in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Further the assignor hereby assigns the benefit of any security in favour of the assignor over any rent deposits in respect of any lease, license or tenancy relating to the occupation the property by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Outstanding |
Filing History
| 28 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Registration of charge 116302320003, created on 12 August 2020 (26 pages) |
| 18 August 2020 | Registration of charge 116302320004, created on 12 August 2020 (4 pages) |
| 18 August 2020 | Registration of charge 116302320001, created on 12 August 2020 (11 pages) |
| 18 August 2020 | Registration of charge 116302320005, created on 12 August 2020 (26 pages) |
| 18 August 2020 | Registration of charge 116302320002, created on 12 August 2020 (4 pages) |
| 10 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 October 2018 | Incorporation Statement of capital on 2018-10-18
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