I & H DEVELOPMENTS LIMITED

I & H DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI & H DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04424144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I & H DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is I & H DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 205, Cervantes House 5-9 Headstone Road
    HA1 1PD Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I & H DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for I & H DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for I & H DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 205, Cervantes House, 5-9 Headstone Road 5-9 Headstone Road Harrow HA1 1PD England to Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD on Apr 20, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House, 5-9 Headstone Road 5-9 Headstone Road Harrow HA1 1PD on Jan 06, 2022

    1 pagesAD01

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Robin Simpson as a director on Dec 17, 2020

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 999
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 999
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 999
    SH01

    Who are the officers of I & H DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMYAB, Iman
    67 Brunswick Road
    W5 1AQ London
    Secretary
    67 Brunswick Road
    W5 1AQ London
    British,56607880003
    KAMYAB, Iman
    67 Brunswick Road
    W5 1AQ London
    Director
    67 Brunswick Road
    W5 1AQ London
    EnglandBritish,Director56607880003
    RAMESHNI, Farshid Farshang
    2 Mulgrave Road
    W5 1LE Ealing
    London
    Director
    2 Mulgrave Road
    W5 1LE Ealing
    London
    BritainBritishProperty Developer124162300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KAMYAB, Hossain
    Knotty Green
    Finch Lane
    HP9 2TL Beaconsfield
    Director
    Knotty Green
    Finch Lane
    HP9 2TL Beaconsfield
    EnglandBritishProperty Manager99233630001
    SIMPSON, David Robin
    56 Strafford Gate
    EN6 1PN Potters Bar
    Hertfordshire
    Director
    56 Strafford Gate
    EN6 1PN Potters Bar
    Hertfordshire
    EnglandBritishLawyer71464580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of I & H DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farshid Rameshni
    Singapore Road
    W13 0UQ London
    Sonic House
    England
    Apr 06, 2016
    Singapore Road
    W13 0UQ London
    Sonic House
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hossain Kamyab
    Singapore Road
    W13 0UQ London
    Sonic House
    England
    Apr 06, 2016
    Singapore Road
    W13 0UQ London
    Sonic House
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iman Kamyab
    Singapore Road
    W13 0UQ London
    Sonic House
    England
    Apr 06, 2016
    Singapore Road
    W13 0UQ London
    Sonic House
    England
    No
    Nationality: British,
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0