Dissolved
Dissolved 2015-06-16
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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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 Dissolved 2015-06-16 |
| Company Name | |
|---|---|
| 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON W1J 5BW Other companies in W1J | |
| Company Number | 02658589 | |
|---|---|---|
| Date formed | 1991-10-30 | |
| Country | ||
| 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: | 2015-09-06 22:01:34 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN BATTEN HILLIER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALICE REBECCA GEER |
Company Secretary | ||
IRIS EILEEN COLMAN |
Director | ||
ALICE REBECCA GEER |
Company Secretary | ||
LEYLAND LANCELOT PERRY |
Director | ||
EHSON DARIUSH ALIPOUR |
Director | ||
ROBERT NICOLAS KENT |
Director | ||
EDWARD MENSAH |
Director | ||
EHSON DARIUSH ALIPOUR |
Company Secretary | ||
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 |
|---|---|---|
| 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:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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