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AHBN Property Ltd

AHBN Property Ltd is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. AHBN Property Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331781
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Surveyor • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Mar 1964
Mrs Emma Susan Buchanan
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Emma Estates Limited
Emma Susan Buchanan and Alexander David Hamilton Buchanan are mutual people.
Active
Chartbay Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (THE Gym Vauxhall) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy Property Investments Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Perth) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Oban) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Lancing) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Charlbury) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£3.67K
Turnover
Unreported
Employees
1
Total Assets
£14.61K
Total Liabilities
-£12.4K
Net Assets
£2.21K
Debt Ratio (%)
85%
Latest Activity
Mrs Emma Susan Buchanan (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Alexander David Hamilton Buchanan (PSC) Details Changed
4 Months Ago on 6 May 2025
Mrs Emma Susan Buchanan Details Changed
4 Months Ago on 6 May 2025
Mr Alexander David Hamilton Buchanan Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Director's details changed for Mr Alexander David Hamilton Buchanan on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mrs Emma Susan Buchanan on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Alexander David Hamilton Buchanan as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Change of details for Mrs Emma Susan Buchanan as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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