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Home > England & Wales Companies > HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02396839
Private Limited Company
Active

Company Overview

About Hamilton Square Management Company Ltd
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED was founded on 1989-06-20 and has its registered office in London. The organisation's status is listed as "Active". Hamilton Square Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW4
 
Filing Information
Company Number 02396839
Company ID Number 02396839
Date formed 1989-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-05 02:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as HAMILTON SQUARE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED 4 ARRAN SQUARE ARRAN QUAY DUBLIN 7. Dissolved Company formed on the 2010-12-13

Company Officers of HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN JEAN GAYTHWAITE
Director 2011-11-23
ARICHUNAN DHARMARATNAM GNANAMUTTU
Director 2015-09-29
IRENE JOSEPHS
Director 2015-09-29
DONNA ROTHBART
Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPALTON
Company Secretary 2015-09-01 2017-04-01
PREMIER MANAGEMENT PARTNERS LIMITED
Company Secretary 2013-01-01 2015-10-01
NOREEN CHRISTINA ELLISDON
Director 2006-11-22 2015-09-29
JOSEPH DEREK DAVIS
Director 2010-11-14 2015-05-01
PEVEREL MANAGEMENT SERVICES LIMITED
Company Secretary 2008-01-09 2013-01-01
IRENE JOSEPHS
Director 1999-04-01 2012-01-17
MARGARET HARRIS
Director 2006-11-22 2010-12-10
ADRIENNE DAVIS
Director 1999-10-25 2007-11-08
MELVIN MAURICE JACK DURDEN
Company Secretary 1999-04-01 2006-11-22
DOROTHY ANN COWARD
Director 2005-01-31 2006-11-22
MELVIN MAURICE JACK DURDEN
Director 1997-08-21 2006-11-22
BETTY PHYLLIS HARRISON
Director 1996-06-08 2005-01-31
CLARICE ESTELLE FELCE
Director 1996-06-08 2000-09-25
CAROL BILTON
Director 1996-06-08 1999-10-25
IRENE GLADYS WINTER
Company Secretary 1997-07-14 1999-03-31
MICHAEL JOSEPH WOODS
Company Secretary 1996-06-08 1997-07-14
CYRIL LEVENE
Company Secretary 1995-09-18 1996-06-08
SYDNEY CARROLL
Director 1993-04-28 1996-06-08
KUMAR KOTECHA
Director 1994-06-13 1996-06-08
CYRIL LEVENE
Director 1995-09-18 1996-06-08
LAWRENCE BOWSER
Director 1994-06-13 1996-04-10
DENIS WILLIAM MACKENZIE BROOKS
Company Secretary 1994-06-13 1995-09-18
DENIS WILLIAM MACKENZIE BROOKS
Director 1994-06-13 1995-09-18
IDA MURIEL HARRIS
Company Secretary 1994-01-12 1994-06-13
ROBERT CECIL GREENBERG
Director 1993-04-28 1994-06-13
IDA MURIEL HARRIS
Director 1993-04-28 1994-06-13
ANTHONY ROBERT KILGOUR MCKINTOSH
Director 1993-04-28 1994-06-13
MICHAEL JOSEPH WOODS
Company Secretary 1993-04-28 1994-01-12
STEWART ERNEST WIGNER
Company Secretary 1991-03-11 1993-04-28
JANE CAROLINE SEWELL
Company Secretary 1991-03-11 1992-11-13
RODERICK MALCOLM MONTAGUE
Director 1991-03-11 1992-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ROTHBART
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR IRENE JOSEPHS
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 62
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 9a Macklin Street London WC2B 5NE
2017-05-18TM02Termination of appointment of Andrew Spalton on 2017-04-01
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 62
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 62
2016-04-19AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED IRENE JOSEPHS
2015-11-12AP01DIRECTOR APPOINTED DONNA ROTHBART
2015-11-12AP01DIRECTOR APPOINTED ARICHUNAN DHARMARATNAM GNANAMUTTU
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN CHRISTINA ELLISDON
2015-10-09AP03Appointment of Andrew Spalton as company secretary on 2015-09-01
2015-10-09TM02Termination of appointment of Premier Management Partners Limited on 2015-10-01
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 62
2015-05-07AR0111/03/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Premier Managment Partners Churchill House 137 Brent Street London NW4 4DJ
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEREK DAVIS
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 62
2014-04-07AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24AR0111/03/13 ANNUAL RETURN FULL LIST
2013-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEVEREL MANAGEMENT SERVICES LIMITED
2013-05-08AP04CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AR0111/03/12 FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MRS MAUREEN JEAN GAYTHWAITE
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IRENE JOSEPHS
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0111/03/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED JOSEPH DEREK DAVIS
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0111/03/10 FULL LIST
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL MANAGEMENT SERVICES LIMITED / 10/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOSEPHS / 10/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARRIS / 10/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN CHRISTINA ELLISDON / 10/03/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHE POPPER
2009-03-27363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-27353LOCATION OF REGISTER OF MEMBERS
2009-03-27190LOCATION OF DEBENTURE REGISTER
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM C/O PEVEREL MANAGEMENT QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ADRIENNE DAVIS
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-17363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-10363sRETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS
2005-02-28288bDIRECTOR RESIGNED
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363sRETURN MADE UP TO 11/03/02; CHANGE OF MEMBERS
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: C/O MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA
2001-03-29363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-28363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288bDIRECTOR RESIGNED
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HAMILTON SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAMILTON SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAMILTON SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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