Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

MAYFAIR, LONDON, W1J 5BW,
Company Registration Number
02658589
Private Limited Company
Dissolved

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 
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
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BATTEN HILLIER
Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE REBECCA GEER
Company Secretary 2013-09-01 2013-12-17
IRIS EILEEN COLMAN
Director 1992-10-30 2011-06-28
ALICE REBECCA GEER
Company Secretary 2004-11-19 2011-06-28
LEYLAND LANCELOT PERRY
Director 1992-10-30 2007-10-30
EHSON DARIUSH ALIPOUR
Director 1992-10-30 2004-10-31
ROBERT NICOLAS KENT
Director 2004-01-01 2004-10-31
EDWARD MENSAH
Director 1992-10-30 2004-10-31
EHSON DARIUSH ALIPOUR
Company Secretary 2001-10-29 2004-10-31
ADRIAN CHRISTOPHER DE PEYER
Director 1992-10-30 2002-11-22
THERESA ROSE MARIE DE PEYER
Director 1992-10-30 2002-11-22
JUNE FRASER
Director 1992-10-30 2001-10-29
ADRIAN CHRISTOPHER DE PEYER
Company Secretary 1992-10-30 2001-10-28
CHARLES ABRAHAMS
Director 1992-10-30 1998-10-29
GRAHAM PATRICE WALLIS
Director 1992-10-30 1998-10-01

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
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2014-06-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-18AR0130/10/13 FULL LIST
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY ALICE GEER
2013-09-22AP03SECRETARY APPOINTED MS ALICE REBECCA GEER
2013-01-14AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-14AR0130/10/12 FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-13AR0130/10/11 FULL LIST
2011-12-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IRIS COLMAN
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY ALICE GEER
2011-06-29AP01DIRECTOR APPOINTED MR. RICHARD JOHN BATTEN HILLIER
2011-05-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0130/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-16AR0130/10/09 FULL LIST
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-16AD02SAIL ADDRESS CREATED
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS EILEEN COLMAN / 01/10/2009
2009-04-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O WESTCROWN PROPERTIES LIMITED 8 CHESTERFIELD HILL MAYFAIR LONDON W1J5BW
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR LEYLAND PERRY
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-23363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 108C HAMILTON TERRACE LONDON NW8 9UP
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-12288aNEW DIRECTOR APPOINTED
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-10-26363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/02
2002-02-12363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288bSECRETARY RESIGNED
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; AMEND
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-15288bDIRECTOR RESIGNED
1998-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/98
1998-11-03363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-09363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-08-20AAFULL 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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Annual Accounts
2013-10-31

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 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
Trademarks
We have not found any records of 108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
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:

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
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3