63-65 HAMILTON TERRACE (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

63-65 HAMILTON TERRACE (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331506. The accounts status is DORMANT and accounts are next due on 31/08/2024.

63-65 HAMILTON TERRACE (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O LORNHAM LTD
LONDON
W1H 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORNHAM LIMITED Corporate Secretary 2023-04-13 CURRENT
MR. GUY SPIVACK Jul 1975 British Director 2011-12-31 CURRENT
SHADI MAHSA Mar 1967 Australian Director 2021-11-01 CURRENT
MR ALEXANDER JONATHAN CARLTON Apr 1973 British Director 2003-11-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-29 UNTIL 2001-11-29 RESIGNED
BURLINGTON ESTATES (LONDON) LIMITED Corporate Secretary 2017-04-28 UNTIL 2023-04-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-11-29 RESIGNED
MR KENSUKE YAMADA Mar 1976 Japanese Director 2013-07-05 UNTIL 2018-11-05 RESIGNED
DR ANTHONY LEON MILLER Mar 1946 British Director 2001-11-29 UNTIL 2018-05-30 RESIGNED
GLORIA LEVIN Feb 1935 British Director 2003-09-15 UNTIL 2018-11-05 RESIGNED
CLAS GOTZE Jan 1942 British Director 2001-11-29 UNTIL 2006-11-07 RESIGNED
MISS ANNE-MARIE MCGRANDLES Secretary 2010-12-01 UNTIL 2017-04-28 RESIGNED
WILLIAM DIXON LEEFE Apr 1954 British Secretary 2005-12-26 UNTIL 2010-12-01 RESIGNED
DAVID CONNOP HAINES Jul 1948 British Secretary 2001-11-29 UNTIL 2005-12-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AMERI & CO LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DALLINGTON SQUARE MANAGEMENT LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FUNKIN LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FUNKIN USA LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 46170 - Agents involved in the sale of food, beverages and tobacco
TSURU LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TSURU B LIMITED SUDBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SHADI ART GALLERY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TONKOTSU LIMITED SUDBURY ENGLAND Active FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
FUNKIN FRANCE LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED 2024-02-17 30-11-2023 £10,000 equity
Dormant Company Accounts - 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED 2023-08-08 30-11-2022 £100 Cash £100 equity
Accounts filed on 30-11-2021 2022-08-17 30-11-2021 £100 Cash £100 equity
63-65 Hamilton Terrace (Freehold) Limited - Filleted accounts 2021-06-04 30-11-2020 £100 Cash £100 equity
63-65 Hamilton Terrace (Freehold) Limited - Filleted accounts 2020-11-04 30-11-2019 £100 Cash £100 equity
63-65 Hamilton Terrace (Freehold) Limited - Filleted accounts 2019-06-25 30-11-2018 £100 Cash £100 equity
63-65 Hamilton Terrace (Freehold) Limited - Filleted accounts 2018-09-01 30-11-2017 £100 Cash £100 equity
Dormant Company Accounts - 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED 2017-09-28 30-11-2016 £100 equity
Dormant Company Accounts - 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED 2016-07-27 30-11-2015 £100 equity
Dormant Company Accounts - 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED 2015-10-20 30-11-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
39/40 EMPERORS GATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
97 BELL STREET RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
97 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
82 NEW CAVENDISH STREET LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
87 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
55 SUTHERLAND STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
99 LEXHAM GARDENS (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
56 CADOGAN PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management