Company Information for HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
843 Finchley Road, London, NW11 8NA,
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Company Registration Number
02396839
Private Limited Company
Active |
Company Name | |
---|---|
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
843 Finchley Road London NW11 8NA Other companies in NW4 | |
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 | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-11 | |
Return next due | 2024-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-08 02:30:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED | 4 ARRAN SQUARE ARRAN QUAY DUBLIN 7. | Dissolved | Company formed on the 2010-12-13 |
Officer | Role | Date Appointed |
---|---|---|
MAUREEN JEAN GAYTHWAITE |
||
ARICHUNAN DHARMARATNAM GNANAMUTTU |
||
IRENE JOSEPHS |
||
DONNA ROTHBART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SPALTON |
Company Secretary | ||
PREMIER MANAGEMENT PARTNERS LIMITED |
Company Secretary | ||
NOREEN CHRISTINA ELLISDON |
Director | ||
JOSEPH DEREK DAVIS |
Director | ||
PEVEREL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
IRENE JOSEPHS |
Director | ||
MARGARET HARRIS |
Director | ||
ADRIENNE DAVIS |
Director | ||
MELVIN MAURICE JACK DURDEN |
Company Secretary | ||
DOROTHY ANN COWARD |
Director | ||
MELVIN MAURICE JACK DURDEN |
Director | ||
BETTY PHYLLIS HARRISON |
Director | ||
CLARICE ESTELLE FELCE |
Director | ||
CAROL BILTON |
Director | ||
IRENE GLADYS WINTER |
Company Secretary | ||
MICHAEL JOSEPH WOODS |
Company Secretary | ||
CYRIL LEVENE |
Company Secretary | ||
SYDNEY CARROLL |
Director | ||
KUMAR KOTECHA |
Director | ||
CYRIL LEVENE |
Director | ||
LAWRENCE BOWSER |
Director | ||
DENIS WILLIAM MACKENZIE BROOKS |
Company Secretary | ||
DENIS WILLIAM MACKENZIE BROOKS |
Director | ||
IDA MURIEL HARRIS |
Company Secretary | ||
ROBERT CECIL GREENBERG |
Director | ||
IDA MURIEL HARRIS |
Director | ||
ANTHONY ROBERT KILGOUR MCKINTOSH |
Director | ||
MICHAEL JOSEPH WOODS |
Company Secretary | ||
STEWART ERNEST WIGNER |
Company Secretary | ||
JANE CAROLINE SEWELL |
Company Secretary | ||
RODERICK MALCOLM MONTAGUE |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MAUREEN JEAN GAYTHWAITE | ||
DIRECTOR APPOINTED MRS DONNA ROTHBART | ||
DIRECTOR APPOINTED MS CHRISTINE SWANIKER | ||
AP01 | DIRECTOR APPOINTED MRS DONNA ROTHBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JEAN GAYTHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ROTHBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE JOSEPHS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 9a Macklin Street London WC2B 5NE | |
TM02 | Termination of appointment of Andrew Spalton on 2017-04-01 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IRENE JOSEPHS | |
AP01 | DIRECTOR APPOINTED DONNA ROTHBART | |
AP01 | DIRECTOR APPOINTED ARICHUNAN DHARMARATNAM GNANAMUTTU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOREEN CHRISTINA ELLISDON | |
AP03 | Appointment of Andrew Spalton as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of Premier Management Partners Limited on 2015-10-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Premier Managment Partners Churchill House 137 Brent Street London NW4 4DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEREK DAVIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PEVEREL MANAGEMENT SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN JEAN GAYTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE JOSEPHS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH DEREK DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL MANAGEMENT SERVICES LIMITED / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOSEPHS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARRIS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN CHRISTINA ELLISDON / 10/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHE POPPER | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM C/O PEVEREL MANAGEMENT QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIENNE DAVIS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/03/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: C/O MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED |
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 HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |