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A.M.H. PROPERTIES LIMITED

Learn more about A.M.H. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

A.M.H. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00986068
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.04
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.11
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.20
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.21
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.14
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED TRACEY STEVENS
Form type: 288a
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED HAZEL JONES
Form type: 288a
Date: 2009.09.08
£2.95
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SECRETARY APPOINTED HAZEL JONES
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ALUN JONES
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR ALUN JONES
Form type: 288b
Date: 2008.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.17

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Company directors and board members:

HAZEL JONES (current)
Secretary, 2008.10.30
12200 FIRST STREET WEST TREASURE ISLAND , PH503
FLORIDA 33706
UNITED STATES
HAZEL JONES (current)
Director, COMPANY SECRETARY, 2009.08.21
12200 FIRST STREET WEST PH503 , TREASURE ISLAND
FLORIDA 33706
UNITED STATES
THOMAS MANSEL JONES (current)
Director, COMPANY DIRECTOR, 1992.11.14
12200 FIRST STREET WEST PH 503 , TREASURE ISLAND
FLORIDA 33706
USA
TRACEY STEVENS (current)
Director, ESTATE AGENT, 2009.08.21
11136 REGAL LANE LARGO , FLORIDA 33774
UNITED STATES
ALUN IDRIS JONES (resigned)
Secretary, 1992.11.14 - 2008.10.30
100 FRIARS WALK SOUTHGATE , LONDON
N14 5LH
ALUN IDRIS JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2008.10.30
100 FRIARS WALK SOUTHGATE , LONDON
N14 5LH
WILLIAM HOWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2000.11.06
HIGHER BUSCAVERRAN FARM CROWAN , PRAZE COMBORNE
TR14 9NQ, CORNWALL
Date 2014.05.31
Tangible Fixed Assets £ 1,846,226
Current Assets £ 3,075,527
Tangible Fixed Assets Depreciation £ 132,124
Debtors £ 3,359
Shareholder Funds £ 4,757,068
Profit Loss Account Reserve £ 4,756,968
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,757,068
Net Current Assets Liabilities £ 2,910,842
Creditors Due Within One Year £ 164,685
Cash Bank In Hand £ 3,072,168
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,976,572
Tangible Fixed Assets Depreciation Charged In Period £ 1,778

Companies near to A.M.H. PROPERTIES ltd.

Information about the Private Limited Company A.M.H. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data