Dissolved
Dissolved 2015-06-16
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Home > England & Wales Companies > 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Company Information for 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
MAYFAIR, LONDON, W1J 5BW,
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Company Registration Number
 02658589 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About 108 Hamilton Terrace Management Company Ltd
108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED was founded on 1991-10-30 and had its registered office in Mayfair. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON W1J 5BW Other companies in W1J | |
Filing Information
| Company Number | 02658589 | |
|---|---|---|
| Date formed | 1991-10-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
|
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Company Officers of 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN BATTEN HILLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALICE REBECCA GEER |
Company Secretary | ||
ALICE REBECCA GEER |
Company Secretary | ||
IRIS EILEEN COLMAN |
Director | ||
LEYLAND LANCELOT PERRY |
Director | ||
EHSON DARIUSH ALIPOUR |
Company Secretary | ||
EHSON DARIUSH ALIPOUR |
Director | ||
ROBERT NICOLAS KENT |
Director | ||
EDWARD MENSAH |
Director | ||
ADRIAN CHRISTOPHER DE PEYER |
Director | ||
THERESA ROSE MARIE DE PEYER |
Director | ||
JUNE FRASER |
Director | ||
ADRIAN CHRISTOPHER DE PEYER |
Company Secretary | ||
CHARLES ABRAHAMS |
Director | ||
GRAHAM PATRICE WALLIS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 30/10/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE GEER | |
| AP03 | SECRETARY APPOINTED MS ALICE REBECCA GEER | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS COLMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE GEER | |
| AP01 | DIRECTOR APPOINTED MR. RICHARD JOHN BATTEN HILLIER | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS EILEEN COLMAN / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O WESTCROWN PROPERTIES LIMITED 8 CHESTERFIELD HILL MAYFAIR LONDON W1J5BW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEYLAND PERRY | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 108C HAMILTON TERRACE LONDON NW8 9UP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/02/02 | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/11/98 | |
| 363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 108 HAMILTON TERRACE 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
108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 5 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 5 |
| Cash Bank In Hand | 2012-10-31 | £ 987 |
| Cash Bank In Hand | 2011-10-31 | £ 987 |
| Current Assets | 2012-10-31 | £ 11,296 |
| Current Assets | 2011-10-31 | £ 11,296 |
| Debtors | 2012-10-31 | £ 10,309 |
| Debtors | 2011-10-31 | £ 10,309 |
| Fixed Assets | 2012-10-31 | £ 0 |
| Fixed Assets | 2011-10-31 | £ 71 |
| Shareholder Funds | 2012-10-31 | £ 3,413 |
| Shareholder Funds | 2011-10-31 | £ 3,484 |
| Tangible Fixed Assets | 2012-10-31 | £ 0 |
| Tangible Fixed Assets | 2011-10-31 | £ 71 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 108 HAMILTON TERRACE 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 (68320 - Management of real estate on a fee or contract basis) as 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 108 HAMILTON TERRACE 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 108 HAMILTON TERRACE 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 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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