A.M.B. PROPERTIES (UK) LIMITED

Key Data

Status

Active

Company No.

06540050

Incorporation date

19/03/2008

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

21/05/2025

Registered office address changed from First Floor,459 Finchley Road Hampstead London NW3 6HN United Kingdom to 340 West End Lane London NW6 1LN on 2025-05-21

View PDF (1 pages)

05/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/08/2024

Change of details for Mr Mohamed Hassan Nair as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Change of details for Mr Mohamed Hassan Nair as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Notification of Azease Gamil Yagonb George as a person with significant control on 2024-08-07

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/05/2023

Registered office address changed from , 34 Elsiemaud Road, London, SE4 1HW, England to First Floor,459 Finchley Road Hampstead London NW3 6HN on 2023-05-26

View PDF (1 pages)

26/05/2023

Change of details for Mr Mohamed Hassan Nair as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Mohamed Hassan Nair on 2023-05-26

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Hussam Eldin Mohamed Hassan Nair on 2023-05-26

View PDF (2 pages)

26/05/2023

Secretary's details changed for Mr Mohamed Hassan Nair on 2023-05-26

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

22/11/2021

Amended micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

12/02/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

01/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

24/11/2019

Appointment of Mr Hussam Eldin Mohamed Hassan Nair as a director on 2019-11-15

View PDF (2 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/10/2019

Change of details for Mr Mohamed Hassan Nair as a person with significant control on 2019-10-01

View PDF (2 pages)

11/05/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

14/03/2019

Satisfaction of charge 065400500003 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

14/03/2019

Satisfaction of charge 065400500004 in full

View PDF (1 pages)

11/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

25/01/2017

Registered office address changed from , 72-74 Edgware Road, London, W2 2EG, England to First Floor,459 Finchley Road Hampstead London NW3 6HN on 2017-01-25

View PDF (1 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/07/2016

Registered office address changed from , 20 Norfolk Crescent, London, W2 2DN to First Floor,459 Finchley Road Hampstead London NW3 6HN on 2016-07-12

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/05/2014

Registration of charge 065400500004

View PDF (33 pages)

09/05/2014

Registration of charge 065400500003

View PDF (36 pages)

16/04/2014

Registered office address changed from , 20 Norfolk Crescent, London, W2 2DN on 2014-04-16

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

16/04/2014

Registered office address changed from , C/O S H Husaini, 34 Elsiemaud Road, London, SE4 1HW, England on 2014-04-16

View PDF (1 pages)

09/01/2014

Termination of appointment of Adel Bahlas as a director

View PDF (1 pages)

09/01/2014

Appointment of Mr Mohamed Hassan Nair as a director

View PDF (2 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

28/03/2010

Registered office address changed from , C/O S H Husaini, 3 Elsiemaud Road, London, S4 1HW, England on 2010-03-28

View PDF (1 pages)

06/01/2010

Registered office address changed from , 20 Norfolk Crescent, London, W2 2DN on 2010-01-06

View PDF (1 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

06/06/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£85,595.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
1
293.74K
-
0.00
-
-

2023
11
390.96K
-
0.00
85.60K
-

2023
11
390.96K
-
0.00
85.60K
-

Employees

2023

Employees

11 1,000 % *

Net Assets(GBP)

390.96K £33.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bahlas, Adel Abdullah Mohamed, Dr	Director	19/03/2008 - 06/11/2013	3
Nair, Mohamed Hassan	Director	06/11/2013 - Present	1
Nair, Mohamed Hassan	Secretary	19/03/2008 - Present	3
Nair, Hussam Eldin Mohamed Hassan	Director	15/11/2019 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.M.B. PROPERTIES (UK) LIMITED

A.M.B. PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at 340 West End Lane, London NW6 1LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.B. PROPERTIES (UK) LIMITED?

A.M.B. PROPERTIES (UK) LIMITED is currently Active. It was registered on 19/03/2008 .

Where is A.M.B. PROPERTIES (UK) LIMITED located?

A.M.B. PROPERTIES (UK) LIMITED is registered at 340 West End Lane, London NW6 1LN.

What does A.M.B. PROPERTIES (UK) LIMITED do?

A.M.B. PROPERTIES (UK) LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does A.M.B. PROPERTIES (UK) LIMITED have?

A.M.B. PROPERTIES (UK) LIMITED had 11 employees in 2023.

What is the latest filing for A.M.B. PROPERTIES (UK) LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.