S M Ham Limited

ActiveAccounts overdue 02950501 Private limited company
Incorporated
14 July 1994 (32 years)
Previously known as
Son Meng Ham Limited (until 8 July 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Son Meng Ham
Accounts type
Total exemption full
Region
Greater London
Address
71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
25 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 1994
British
Born January 1956 (70)
Officer history (5 former)
15 July 2017
Resigned Foo, Kim Yen as Secretary
17 March 2003
Resigned Wong, Edward Liang Ngim as Director
7 May 2002
Appointed Wong, Edward Liang Ngim as Director
27 March 1997
Appointed Foo, Kim Yen as Secretary
27 March 1997
Resigned Voon, Seau Lin Michael as Secretary
14 July 1994
Appointed Ham, Son Meng as Director
14 July 1994
Appointed First Directors Limited as Corporate Nominee Director
14 July 1994
Resigned First Directors Limited as Corporate Nominee Director
14 July 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 July 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 July 1994
Appointed Voon, Seau Lin Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£533,626
Cash
£55,278
Employees
1
Debt Ratio
58%
Current Ratio
26.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £505,598 £517,066 £527,708 £538,680 £547,622 £533,626
Balance sheet detail
202420232022202120202019
Fixed Assets£1,187,185£808,242£808,737£659,233£657,250£657,250
Current Assets£88,070£458,842£186,959£154,044£137,248£131,471
Debtors£26£106,291£71,791
Cash£55,278£229,200£73,163£154,018£30,957£59,680
Creditors (< 1 year)£3,300£4,249£309,146£13,226£5,089£10,780
Creditors (> 1 year)£591,457£588,457£272,343£272,343£272,343
Net Current Assets£84,770£454,593(£122,187)£140,818£132,159£120,691
Net Assets£533,626£547,622£538,680£527,708£517,066£505,598
Shareholder Funds£533,626£547,622£538,680£527,708£517,066£505,598

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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