Dissolved 2015-06-16
Company Information for 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
MAYFAIR, LONDON, W1J 5BW,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | |
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108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
MAYFAIR LONDON W1J 5BW Other companies in W1J | |
Company Number | 02658589 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN BATTEN HILLIER |
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 |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
Called Up Share Capital | 2012-10-31 | £ 5 |
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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
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:
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. |