Llh Properties Ltd in London

Llh Properties Ltd

Founded in 2004, Llh Properties, classified under reg no. 05184398 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for 20 years. Its financial year was closed on 28th February and its latest financial statement was filed on Friday 28th February 2014. Since Saturday 27th February 2021 Llh Properties Ltd is no longer carrying the name Ham Properties.

Currently there are 3 directors in the the company, namely Howard L., Murray L. and Andrew H.. In addition one secretary - Howard L. - is with the firm. As of 25 April 2024, there was 1 ex director - Dina H.. There were no ex secretaries.

Llh Properties Ltd Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184398
Date of Incorporation	Tue, 20th Jul 2004
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	28th February
Company age	20 years old
Account next due date	Mon, 30th Nov 2015 (3069 days after)
Account last made up date	Fri, 28th Feb 2014
Next confirmation statement due date	Wed, 3rd Aug 2016 (2016-08-03)
Return last made up date	Mon, 20th Jul 2015

Company staff

Howard L.

Position: Secretary

Appointed: 20 July 2004

Howard L.

Position: Director

Appointed: 20 July 2004

Murray L.

Position: Director

Appointed: 20 July 2004

Andrew H.

Position: Director

Appointed: 20 July 2004

Dina H.

Position: Director

Appointed: 14 December 2004

Resigned: 01 January 2008

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 20 July 2004

Resigned: 20 July 2004

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 20 July 2004

Company previous names

Ham Properties	February 27, 2021

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 10th March 2021 filed on: 10th, March 2021	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 10th March 2021 filed on: 10th, March 2021	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 10th, March 2021	change of name	Free Download (2 pages)
CH01	On Wednesday 18th November 2020 director's details were changed filed on: 27th, February 2021	officers	Free Download (3 pages)
CERTNM	Company name changed ham propertiescertificate issued on 27/02/21 filed on: 27th, February 2021	change of name	Free Download
CH01	On Tuesday 8th December 2015 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
CH01	On Tuesday 30th December 2014 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 21st, July 2014	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013	capital
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 27th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 21st, July 2010	accounts	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 23rd, November 2009	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 27th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 8th, March 2008	accounts	Free Download (6 pages)
288b	On Monday 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (6 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, September 2006	resolution	Free Download (2 pages)
363a	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, August 2006	resolution	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 14th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 14th, October 2005	accounts	Free Download (4 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
288a	On Wednesday 29th December 2004 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 29th December 2004 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 9th, September 2004	accounts	Free Download (1 page)
288a	On Monday 2nd August 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (3 pages)
288a	On Monday 2nd August 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (3 pages)
288b	On Monday 2nd August 2004 Secretary resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On Monday 2nd August 2004 New secretary appointed;new director appointed filed on: 2nd, August 2004	officers	Free Download (3 pages)
288b	On Monday 2nd August 2004 Secretary resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On Monday 2nd August 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (3 pages)
288b	On Monday 2nd August 2004 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On Monday 2nd August 2004 New secretary appointed;new director appointed filed on: 2nd, August 2004	officers	Free Download (3 pages)
288b	On Monday 2nd August 2004 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On Monday 2nd August 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (3 pages)
88(2)R	Alloted 2 shares on Tuesday 20th July 2004. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 20th July 2004. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, July 2004	incorporation	Free Download (19 pages)