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Company Information for

124 HAMILTON TERRACE (MANAGEMENT) LIMITED

C/O SAM ROGOFF & CO, 167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF,
Company Registration Number
02660185
Private Limited Company
Active

Company Overview

About 124 Hamilton Terrace (management) Ltd
124 HAMILTON TERRACE (MANAGEMENT) LIMITED was founded on 1991-11-05 and has its registered office in 2nd Floor. The organisation's status is listed as "Active". 124 Hamilton Terrace (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
124 HAMILTON TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O SAM ROGOFF & CO
167-169 GREAT PORTLAND STREET
2ND FLOOR
LONDON
W1W 5PF
Other companies in W1W
 
Filing Information
Company Number 02660185
Company ID Number 02660185
Date formed 1991-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-05
Return next due 2017-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:19:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 HAMILTON TERRACE (MANAGEMENT) LIMITED

Company Officers of 124 HAMILTON TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN SAMUEL DELANEY
Director 1991-11-05
KATAYOUN PALIZBAN
Director 2003-12-08
KATAYOUN PALIZBAN
Company Secretary 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE HANNAH LOUISE WADE-JONES
Director 2003-12-08 2011-01-28
PENELOPE RUTH GOSTYN
Company Secretary 2004-09-01 2006-12-31
RICHARD BAGNOLD JONES
Director 1995-02-28 2005-12-14
MANOJ BHARWANI
Director 2003-12-08 2004-09-29
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 1992-11-02 2004-03-11
MAX HARRY ERNEST HULBERT
Director 1995-02-28 1998-09-20
WILLIAM NICOL DAWSON
Director 1991-11-05 1996-01-19
WILLIAM NICOL DAWSON
Company Secretary 1991-11-05 1996-01-19
LONDON LAW SERVICES LIMITED
Nominated Director 1991-11-05 1991-11-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-11-05 1991-11-05

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
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-16AR0105/10/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0105/10/14 FULL LIST
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-15DISS40DISS40 (DISS40(SOAD))
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-14AR0105/10/13 FULL LIST
2014-02-04GAZ1FIRST GAZETTE
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-08AR0105/10/12 FULL LIST
2012-01-04AR0105/10/11 FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WADE-JONES
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0105/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH LOUISE MCLEOD / 01/10/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AR0105/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATAYOUN PALIZBAN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH LOUISE MCLEOD / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SAMUEL DELANEY / 29/10/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14288bDIRECTOR RESIGNED
2006-02-06363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 124 HAMILTON TERRACE LONDON NW8 9UT
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED
2004-03-22288bSECRETARY RESIGNED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 30 THURLOE STREET LONDON SW7 2LT
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-11-20363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-23363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-22363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-01363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-02363(288)DIRECTOR RESIGNED
1999-11-02363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-14363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1997-10-31363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-01363sRETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS
1995-11-14363sRETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-03-03288NEW DIRECTOR APPOINTED
1995-03-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 124 HAMILTON TERRACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against 124 HAMILTON TERRACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 HAMILTON TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 124 HAMILTON TERRACE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 1,778
Current Assets 2012-04-01 £ 4,292
Debtors 2012-04-01 £ 2,514
Shareholder Funds 2012-04-01 £ 3,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 HAMILTON TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 HAMILTON TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 124 HAMILTON TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 HAMILTON TERRACE (MANAGEMENT) 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 (98000 - Residents property management) as 124 HAMILTON TERRACE (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 124 HAMILTON TERRACE (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party124 HAMILTON TERRACE (MANAGEMENT) LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 124 HAMILTON TERRACE (MANAGEMENT) 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 124 HAMILTON TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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