Company Information for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
|
Company Registration Number
01187965
Private Limited Company
Active |
Company Name | |
---|---|
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O LORNHAM LTD 7 NEW QUEBEC STREET LONDON W1H 7RH Other companies in W1J | |
Company Number | 01187965 | |
---|---|---|
Company ID Number | 01187965 | |
Date formed | 1974-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:08:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
||
ALEXANDER JONATHAN CARLTON |
||
SHADI MAHSA |
||
ANTHONY LEON MILLER |
||
GUY SPIVACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE-MARIE MCGRANDLES |
Company Secretary | ||
ELIZABETH CHRISTINA BANKS |
Director | ||
ROYSTON TAYLOR |
Director | ||
SAMANTHA COLE |
Director | ||
KENSUKE YAMADA |
Director | ||
WILLIAM DIXON LEEFE |
Company Secretary | ||
CLAS GOTZE |
Director | ||
DAVID CONNOP HAINES |
Company Secretary | ||
MARGARET SARA JACOBS |
Director | ||
ERIC LINDENBAUM |
Director | ||
ESTELLE ROSALIND SPRINGER |
Director | ||
ARTHUR LEVIN |
Director | ||
POLYXENI JOCHIM |
Director | ||
GREGORY MARK PERKINS |
Director | ||
COLIN JOHN ROBERTSON |
Director | ||
GIULIANO GINI |
Director | ||
JACQUELINE PELHAM |
Director | ||
RICHARD JOURNO |
Director | ||
DONALD WILLIAM BRAXTON |
Director | ||
STEPHEN RANDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-11-29 | Active | |
9A DALLINGTON STREET RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2005-11-30 | Active | |
THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
11/12 LOWER MARSH MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2011-03-11 | Active | |
NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-11-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1999-12-20 | Active | |
10 EATON GATE MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-05-01 | Active | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
P.B.M.FLATS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1970-12-23 | Active | |
75 HOLLAND PARK LIMITED | Company Secretary | 2015-06-25 | CURRENT | 1963-05-08 | Active | |
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2003-11-12 | CURRENT | 2001-11-29 | Active | |
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2011-12-31 | CURRENT | 2001-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 7 New Quebec Street London W1H 7RH England | ||
Appointment of Lornham Limited as company secretary on 2023-04-13 | ||
Termination of appointment of Burlington Estates (London) Limited on 2023-04-12 | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 66 Grosvenor Street London W1K 3JL England | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair London W1S 2PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2017-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN CARLTON / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY LEON MILLER / 28/04/2017 | |
TM02 | Termination of appointment of Anne-Marie Mcgrandles on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates 15 Bolton Street London W1J 8BG | |
AP01 | DIRECTOR APPOINTED MS SHADI MAHSA | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BANKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. GUY SPIVACK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O C/O MARR-JOHNSON & STEVENS 15 BOLTON STREET LONDON W1J 8BG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COLE | |
AR01 | 21/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENSUKE YAMADA | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/0 LANGLEY-TAYLOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | |
AP03 | SECRETARY APPOINTED MISS ANNE-MARIE MCGRANDLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LEEFE | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON TAYLOR / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COLE / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINA BANKS / 21/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED KENSUKE YAMADA | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: LANGLEY-TAYLOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |