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Company Information for

AHM INVESTMENT (BLOCK 1-3) LLP

4 CARLOS PLACE, LONDON, W1K 3AW,
Company Registration Number
OC336007
Limited Liability Partnership
Active

Company Overview

About Ahm Investment (block 1-3) Llp
AHM INVESTMENT (BLOCK 1-3) LLP was founded on 2008-03-29 and has its registered office in London. The organisation's status is listed as "Active". Ahm Investment (block 1-3) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AHM INVESTMENT (BLOCK 1-3) LLP
 
Legal Registered Office
4 CARLOS PLACE
LONDON
W1K 3AW
Other companies in W1K
 
Filing Information
Company Number OC336007
Company ID Number OC336007
Date formed 2008-03-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHM INVESTMENT (BLOCK 1-3) LLP
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Company Officers of AHM INVESTMENT (BLOCK 1-3) LLP

Current Directors
Officer Role Date Appointed
LISA DONNA DALTON
 Limited Liability Partnership (LLP) Designated Member 2008-05-20
WILLIAM ALBERT THOMAS DALTON
 Limited Liability Partnership (LLP) Designated Member 2008-05-20
ELIE BASIL VICTOR DANGOOR
 Limited Liability Partnership (LLP) Designated Member 2008-03-29
CYRUS NADIR DOCTOR
 Limited Liability Partnership (LLP) Designated Member 2008-05-20
NADIR MAHIAR DOCTOR
 Limited Liability Partnership (LLP) Designated Member 2008-03-29
ROHAN NADIR DOCTOR
 Limited Liability Partnership (LLP) Designated Member 2008-05-20
YASMIN NADIR DOCTOR
 Limited Liability Partnership (LLP) Designated Member 2008-05-20
HOSAMCO LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-05-20
SPINNEY HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-06-09
MONODY LIMITED
 Limited Liability Partnership (LLP) Member 2008-06-30
RIVERDALE ESTATES LIMITED
 Limited Liability Partnership (LLP) Member 2008-06-09
TRINTELLA HOLDINGS LTD
 Limited Liability Partnership (LLP) Member 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-03-29 2008-03-29
WATERLOW SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-03-29 2008-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA DONNA DALTON AHM (BLOCK 1-3) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-20 CURRENT 2008-03-29 Dissolved 2015-02-17
WILLIAM ALBERT THOMAS DALTON AHM (BLOCK 1-3) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-20 CURRENT 2008-03-29 Dissolved 2015-02-17
NADIR MAHIAR DOCTOR AHM (BLOCK 1-3) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-20 CURRENT 2008-03-29 Dissolved 2015-02-17
ROHAN NADIR DOCTOR AHM (BLOCK 1-3) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-20 CURRENT 2008-03-29 Dissolved 2015-02-17
YASMIN NADIR DOCTOR AHM (BLOCK 1-3) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-20 CURRENT 2008-03-29 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Confirmation statement with no updates made up to 2024-04-04
2023-06-1605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Confirmation statement with no updates made up to 2023-04-04
2022-06-15AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06LLCS01Confirmation statement with no updates made up to 2022-04-04
2021-07-29AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07LLCS01Confirmation statement with no updates made up to 2021-04-04
2020-06-10AAMDAmended account full exemption
2020-05-27AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06LLCS01Confirmation statement with no updates made up to 2020-04-04
2019-06-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04LLCS01Confirmation statement with no updates made up to 2019-04-04
2018-06-15AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LLCS01Confirmation statement with no updates made up to 2018-04-04
2017-05-31AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LLCS01Confirmation statement with no updates made up to 2017-04-04
2016-06-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LLAR01LLP Annual return made up to 2016-04-04
2015-07-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LLCH02LLP change of corporate member Spinney Holdings Limited on 2015-05-28
2015-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / YASMIN NADIR DOCTOR / 21/05/2015
2015-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR ROHAN NADIR DOCTOR / 21/05/2015
2015-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CYRUS NADIR DOCTOR / 21/05/2015
2015-05-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ALBERT THOMAS DALTON / 20/05/2015
2015-05-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LISA DONNA DALTON / 20/05/2015
2015-04-15LLAR01LLP Annual return made up to 2015-04-04
2014-06-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LLAR01LLP Annual return made up to 2014-04-04
2013-05-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11LLAR01LLP Annual return made up to 2013-04-04
2012-06-12AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02LLAR01LLP Annual return made up to 2012-04-04
2012-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRINTELLA HOLDINGS LTD / 02/05/2012
2012-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SPINNEY HOLDINGS LIMITED / 02/05/2012
2012-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RIVERDALE ESTATES LIMITED / 02/05/2012
2012-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONODY LIMITED / 02/05/2012
2012-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOSAMCO LIMITED / 02/05/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / YASMIN NADIR DOCTOR / 02/05/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR ROHAN NADIR DOCTOR / 02/05/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CYRUS NADIR DOCTOR / 02/05/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ALBERT THOMAS DALTON / 02/05/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LISA DONNA DALTON / 02/05/2012
2011-09-16AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-20LLAD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ESSKAY MANAGEMENT SERVICES LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS
2011-04-18LLAR01ANNUAL RETURN MADE UP TO 04/04/11
2010-11-02AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-06LLAR01ANNUAL RETURN MADE UP TO 14/04/10
2009-11-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-24LLP225PREVSHO FROM 30/06/2009 TO 05/04/2009
2009-05-22LLP363ANNUAL RETURN MADE UP TO 29/03/09
2008-07-08LLP287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 CARLOS PLACE LONDON W1K 3AW
2008-07-08LLP225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-07-04LLP288aLLP MEMBER APPOINTED TRINTELLA HOLDINGS LTD
2008-07-04LLP288aLLP MEMBER APPOINTED MONODY LIMITED
2008-06-24LLP288aLLP MEMBER APPOINTED HOSAMCO LIMITED
2008-06-24LLP288aLLP MEMBER APPOINTED SPINNEY HOLDINGS LIMITED
2008-06-24LLP288aLLP MEMBER APPOINTED RIVERDALE ESTATES LIMITED
2008-06-02LLP288aLLP MEMBER APPOINTED LISA DONNA DALTON
2008-06-02LLP288aLLP MEMBER APPOINTED WILLIAM ALBERT THOMAS DALTON
2008-06-02LLP288aLLP MEMBER APPOINTED CYRUS NADIR DOCTOR
2008-06-02LLP288aLLP MEMBER APPOINTED ROHAN NADIR DOCTOR
2008-06-02LLP288aLLP MEMBER APPOINTED YASMIN NADIR DOCTOR
2008-05-20LLP8NON-DESIGNATED MEMBERS ALLOWED
2008-05-20LLP287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ
2008-05-16LLP288bMEMBER RESIGNED WATERLOW SECRETARIES LIMITED
2008-05-16LLP288bMEMBER RESIGNED WATERLOW NOMINEES LIMITED
2008-05-16LLP288aLLP MEMBER APPOINTED ELIE DANGOOR
2008-05-16LLP288aLLP MEMBER APPOINTED NADIR MAHIAR DOCTOR
2008-03-29LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AHM INVESTMENT (BLOCK 1-3) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHM INVESTMENT (BLOCK 1-3) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHM INVESTMENT (BLOCK 1-3) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHM INVESTMENT (BLOCK 1-3) LLP

Intangible Assets
Patents
We have not found any records of AHM INVESTMENT (BLOCK 1-3) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AHM INVESTMENT (BLOCK 1-3) LLP
Trademarks
We have not found any records of AHM INVESTMENT (BLOCK 1-3) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHM INVESTMENT (BLOCK 1-3) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AHM INVESTMENT (BLOCK 1-3) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AHM INVESTMENT (BLOCK 1-3) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHM INVESTMENT (BLOCK 1-3) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHM INVESTMENT (BLOCK 1-3) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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