Active
Company Information for HAMILTON PROPERTY HOLDINGS LIMITED
HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA,
|
Company Registration Number
02668729
Private Limited Company
Active |
Company Name | |
---|---|
HAMILTON PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE 14 THE DRIVE HOVE EAST SUSSEX BN3 3JA | |
Company Number | 02668729 | |
---|---|---|
Company ID Number | 02668729 | |
Date formed | 1991-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:10:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMILTON PROPERTY HOLDINGS LIMITED | 26 New Street St Helier Jersey JE2 3RA | Live | Company formed on the 2014-06-05 | |
HAMILTON PROPERTY HOLDINGS OF SALIDA, LLC | 1308 F ST Salida CO 81201 | Voluntarily Dissolved | Company formed on the 2002-01-28 | |
HAMILTON PROPERTY HOLDINGS, LLC | 677 S. HAMILTON RD. - WHITEHALL OH 43213 | Active | Company formed on the 2009-10-26 | |
HAMILTON PROPERTY HOLDINGS PTY LIMITED | Active | Company formed on the 2004-04-13 | ||
HAMILTON PROPERTY HOLDINGS LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2008-06-24 | |
HAMILTON PROPERTY HOLDINGS INC | Delaware | Unknown | ||
HAMILTON PROPERTY HOLDINGS LLC | Delaware | Unknown | ||
HAMILTON PROPERTY HOLDINGS INCORPORATED | New Jersey | Unknown | ||
HAMILTON PROPERTY HOLDINGS LLC | 41 Hamilton Avenue Richmond Staten Island NY 10301 | Active | Company formed on the 2021-10-15 |
Officer | Role | Date Appointed |
---|---|---|
BRITANNIA EUGENIE HAMILTON |
||
ALEXANDER SETHI HAMILTON |
||
BRITANNIA EUGENIE HAMILTON |
||
MAXIMILIAN RHETT HAMILTON |
||
RICHMOND LOUIS HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE WILLIAMS |
Company Secretary | ||
DAVID MARTIN |
Director | ||
NICHOLAS ADOLF VON HESSEN |
Director | ||
AGNES GNOUMOU |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMANI ESTATES LIMITED | Director | 2017-05-08 | CURRENT | 2012-05-15 | Active | |
21/23 PALMEIRA AVENUE MANSIONS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
OMANI PROPERTIES LIMITED | Director | 2016-05-09 | CURRENT | 2012-05-15 | Active | |
SELECTIVE PROPERTY MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
PROLIFIC PROPERTY MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
RICHMOND TRUSTEES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
HOFFMAN BAIRD FINANCIAL SERVICES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HAMILTON & HAMILTON TRUSTEES LIMITED | Director | 2011-05-03 | CURRENT | 2010-10-12 | Active | |
HOFFMAN BAIRD LTD | Director | 2011-04-04 | CURRENT | 2000-08-14 | Active | |
STRANMEDE LIMITED | Director | 2011-03-21 | CURRENT | 2007-03-28 | Active | |
TAIPAN PROPERTIES LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN HOLDINGS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN TRUSTEES LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN FINANCE LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MESSINA FINANCE LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
MESSINA TRUSTEES LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
MESSINA PROPERTIES LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
MESSINA HOLDINGS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
IT'S A DISGRACE LTD | Director | 2009-06-18 | CURRENT | 2009-05-13 | Active | |
MONTEAGLE HOLDINGS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
ZIMCOR TRUSTEES LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
ZIMCOR PROPERTIES LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
MONTEAGLE TRUSTEES LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
ZIMCOR HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
HAMILTON PALACE LIMITED | Director | 2006-02-24 | CURRENT | 1992-05-12 | Active | |
MESSINA INVESTMENTS LIMITED | Director | 2006-02-24 | CURRENT | 2002-01-17 | Active | |
42/44/46 FIRST AVENUE, HOVE, LIMITED | Director | 2006-02-24 | CURRENT | 2002-03-30 | Active | |
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY | Director | 2006-02-24 | CURRENT | 1894-12-13 | Active | |
PONDTREE LIMITED | Director | 2006-02-24 | CURRENT | 1983-09-19 | Active | |
PLANET PROPERTIES LIMITED | Director | 2006-02-24 | CURRENT | 1989-08-21 | Active | |
OMANI ESTATES LIMITED | Director | 2017-02-27 | CURRENT | 2012-05-15 | Active | |
21/23 PALMEIRA AVENUE MANSIONS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
OMANI PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2012-05-15 | Active | |
TAIPAN PROPERTIES LIMITED | Director | 2014-08-25 | CURRENT | 2009-08-26 | Active | |
MESSINA PROPERTIES LIMITED | Director | 2014-08-19 | CURRENT | 2009-08-20 | Active | |
INVICTUS INVESTMENTS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
STRANMEDE LIMITED | Director | 2014-03-27 | CURRENT | 2007-03-28 | Active | |
INVICTUS FINANCE LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
INVICTUS TRUSTEES LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
THE MARTIN REISS HANSON TRUSTEES LIMITED | Director | 2011-08-15 | CURRENT | 1999-01-25 | Active | |
RICHMOND TRUSTEES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
HOFFMAN BAIRD FINANCIAL SERVICES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HAMILTON & HAMILTON MANAGEMENT HOLDINGS LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
HAMILTON & HAMILTON TRUSTEES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
HAMILTON LEISURE (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
HAMILTON FINANCE (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
HAMILTON & HAMILTON FINANCE LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
HAMILTON PALACE LIMITED | Director | 2010-06-07 | CURRENT | 1992-05-12 | Active | |
MOORBEECH LIMITED | Director | 2010-06-07 | CURRENT | 2006-11-16 | Active | |
MESSINA INVESTMENTS LIMITED | Director | 2010-06-07 | CURRENT | 2002-01-17 | Active | |
MONTEAGLE TRUSTEES LIMITED | Director | 2010-06-07 | CURRENT | 2008-06-20 | Active | |
PONDTREE LIMITED | Director | 2010-06-07 | CURRENT | 1983-09-19 | Active | |
PLANET PROPERTIES LIMITED | Director | 2010-06-07 | CURRENT | 1989-08-21 | Active | |
OMANI ESTATES LIMITED | Director | 2017-05-08 | CURRENT | 2012-05-15 | Active | |
21/23 PALMEIRA AVENUE MANSIONS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
OMANI PROPERTIES LIMITED | Director | 2016-05-09 | CURRENT | 2012-05-15 | Active | |
RICHMOND TRUSTEES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
HOFFMAN BAIRD FINANCIAL SERVICES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HOFFMAN BAIRD LTD | Director | 2011-04-04 | CURRENT | 2000-08-14 | Active | |
STRANMEDE LIMITED | Director | 2011-03-21 | CURRENT | 2007-03-28 | Active | |
HAMILTON & HAMILTON MANAGEMENT HOLDINGS LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
HAMILTON & HAMILTON TRUSTEES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
HAMILTON LEISURE (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
HAMILTON FINANCE (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
HAMILTON & HAMILTON FINANCE LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
TAIPAN PROPERTIES LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN HOLDINGS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN TRUSTEES LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
TAIPAN FINANCE LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MOORBEECH LIMITED | Director | 2009-08-24 | CURRENT | 2006-11-16 | Active | |
MESSINA FINANCE LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
MESSINA TRUSTEES LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
MESSINA PROPERTIES LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
MESSINA HOLDINGS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
THE MARTIN REISS HANSON TRUSTEES LIMITED | Director | 2009-07-01 | CURRENT | 1999-01-25 | Active | |
MONTEAGLE HOLDINGS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
ZIMCOR TRUSTEES LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
ZIMCOR PROPERTIES LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
MONTEAGLE TRUSTEES LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
ZIMCOR HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
WARWICK TRUSTEES LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
HAMILTON ENTERTAINMENT LTD | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY | Director | 2006-02-07 | CURRENT | 1894-12-13 | Active | |
HAMILTON PALACE LIMITED | Director | 2005-12-01 | CURRENT | 1992-05-12 | Active | |
TOMBSTONE LIMITED | Director | 2005-11-11 | CURRENT | 1982-12-21 | Active | |
MESSINA INVESTMENTS LIMITED | Director | 2002-12-27 | CURRENT | 2002-01-17 | Active | |
42/44/46 FIRST AVENUE, HOVE, LIMITED | Director | 2002-12-27 | CURRENT | 2002-03-30 | Active | |
PONDTREE LIMITED | Director | 2002-12-27 | CURRENT | 1983-09-19 | Active | |
PLANET PROPERTIES LIMITED | Director | 2002-12-27 | CURRENT | 1989-08-21 | Active | |
TAIPAN PROPERTIES LIMITED | Director | 2014-09-10 | CURRENT | 2009-08-26 | Active | |
MESSINA PROPERTIES LIMITED | Director | 2014-08-19 | CURRENT | 2009-08-20 | Active | |
INVICTUS INVESTMENTS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
STRANMEDE LIMITED | Director | 2014-03-27 | CURRENT | 2007-03-28 | Active | |
INVICTUS FINANCE LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
INVICTUS TRUSTEES LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
RICHMOND TRUSTEES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
HOFFMAN BAIRD FINANCIAL SERVICES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HAMILTON & HAMILTON TRUSTEES LIMITED | Director | 2011-05-03 | CURRENT | 2010-10-12 | Active | |
HAMILTON PALACE LIMITED | Director | 2010-06-07 | CURRENT | 1992-05-12 | Active | |
THE MARTIN REISS HANSON TRUSTEES LIMITED | Director | 2010-06-07 | CURRENT | 1999-01-25 | Active | |
MOORBEECH LIMITED | Director | 2010-06-07 | CURRENT | 2006-11-16 | Active | |
MESSINA INVESTMENTS LIMITED | Director | 2010-06-07 | CURRENT | 2002-01-17 | Active | |
42/44/46 FIRST AVENUE, HOVE, LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-30 | Active | |
MONTEAGLE TRUSTEES LIMITED | Director | 2010-06-07 | CURRENT | 2008-06-20 | Active | |
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY | Director | 2010-06-07 | CURRENT | 1894-12-13 | Active | |
TOMBSTONE LIMITED | Director | 2010-06-07 | CURRENT | 1982-12-21 | Active | |
PONDTREE LIMITED | Director | 2010-06-07 | CURRENT | 1983-09-19 | Active | |
PLANET PROPERTIES LIMITED | Director | 2010-06-07 | CURRENT | 1989-08-21 | Active | |
CHARLESTON TRUSTEES LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
BRIDGETOWN FINANCE LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
CHARLESTON FINANCE LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
BRIDGETOWN PROPERTIES LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
HOFFMAN BAIRD LTD | Director | 2009-11-02 | CURRENT | 2000-08-14 | Active | |
GWELO INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-10-06 | |
KADUNA INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-10-06 | |
BEITBRIDGE INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-10-06 | |
CHIVHU INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-10-06 | |
MUREWA INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
MARONDERA INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
GWERU INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
KWEKWE INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-10-06 | |
ENKELDORN INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-10-06 | |
KAROI INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-10-06 | |
MASVINGO INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-10-06 | |
NDOLA INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-10-06 | |
MVUMA INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-08-30 | |
CHEGUTU INVESTMENTS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
CHIREDZI PROPERTIES LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2015-09-29 | |
ESIGODINI PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
CHIRUNDU PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
VICTORIA FALLS PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
CHIMANIMANI PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
ESSEXVALE PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
FEATHERSTONE PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
MATAPOS PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
MBALABALA PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
SHANGANI PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
ZVISHAVANE PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-09-29 | |
KADOMA PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-08-30 | |
MACHEKE PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-08-30 | |
NYAMAPANDA PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-08-30 | |
DRIEFONTEIN PROPERTIES LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
ORTON'S DRIFT PROPERTIES LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2015-08-18 | |
WANKIE PROPERTIES LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
HWANGE PROPERTIES LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
MUTARE PROPERTIES LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
MAZOE PROPERTIES LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
GUTU PROPERTIES LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
BEITBRIDGE PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
CHEGUTU PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
CHIVHU PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
GWERU PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
KAROI PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
MUREWA PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
KWEKWE PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-07-21 | |
KADUNA PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
GWELO PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
ENKELDORN PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
MARONDERA PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
NDOLA PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
MASVINGO PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
MVUMA PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
MATICULOUS LTD | Director | 2009-06-18 | CURRENT | 2009-05-13 | Dissolved 2015-07-07 | |
DIRTIER DANCING LTD | Director | 2009-06-18 | CURRENT | 2009-05-13 | Dissolved 2015-07-07 | |
MAT RAP LTD | Director | 2009-06-18 | CURRENT | 2009-05-13 | Dissolved 2015-07-07 | |
IT'S A DISGRACE LTD | Director | 2009-06-18 | CURRENT | 2009-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Hamilton House 14 the Drive Hove East Sussex | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Hamilton House 14 the Drive Hove East Sussex | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/02/14 STATEMENT OF CAPITAL GBP 3000000 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Maximilian Rhett Hamilton on 2013-02-17 | |
AP03 | Appointment of Miss Britannia Eugenie Hamilton as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHMOND LOUIS HAMILTON / 17/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRITANNIA EUGENIE HAMILTON / 17/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 17/02/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Sethi Hamilton on 2012-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED RICHMOND LOUIS HAMILTON | |
AP01 | DIRECTOR APPOINTED BRITANNIA EUGENIE HAMILTON | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 2500000 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
AR01 | 17/02/10 FULL LIST | |
363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | MESSINA INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | DAO HENG BANK PLC | |
DEBENTURE | Satisfied | DAO HENG BANK PLC |
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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 HAMILTON PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMILTON PROPERTY HOLDINGS LIMITED are:
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