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Home > England & Wales Companies > 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

FLAT B, 127 HAMILTON TERRACE, 127 HAMILTON TERRACE, LONDON, NW8 9QR,
Company Registration Number
02796273
Private Limited Company
Active

Company Overview

About 127 Hamilton Terrace Management Company Ltd
127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED was founded on 1993-03-05 and has its registered office in 127 Hamilton Terrace. The organisation's status is listed as "Active". 127 Hamilton Terrace Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT B
127 HAMILTON TERRACE
127 HAMILTON TERRACE
LONDON
NW8 9QR
Other companies in NW8
 
Filing Information
Company Number 02796273
Company ID Number 02796273
Date formed 1993-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts MICRO
Last Datalog update: 2018-02-10 02:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Company Officers of 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBIN DALTON
Director 1993-03-31
ALAN GOULDEN
Director 2000-01-18
CAROLE DEANE MASTERS
Director 2001-06-01
AMIT SANKEY
Director 2014-03-06
MARION GOULDEN
Company Secretary 2014-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA NEWTON
Director 1993-03-31 2014-02-13
CAROLE DEANE MASTERS
Company Secretary 1993-03-31 2014-02-13
DAMIEN KAYNE-LEVENSON
Director 2008-08-10 2011-03-07
ALEXANDRA SUSAN MAYO
Director 2004-03-12 2006-06-27
DALIAH JOCHNOWITZ
Director 2000-06-30 2004-03-12
VICTOR WILLIAM CHANDLER
Director 1993-03-31 2001-06-01
ELENI PANAYOTIS PAVLOPOULOS
Director 1993-03-05 2000-06-29
ELENI PANAYOTIS PAVLOPOULOS
Company Secretary 1993-03-05 2000-06-29
ALEXANDER JOHN WRIGHTON
Director 1993-03-05 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DALTON DALTON FILMS LIMITED Director 1991-04-10 CURRENT 1987-02-06 Dissolved 2014-07-08
STEVEN CRAIG MORRELL ICE MOTOR CYCLE BREAKERS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2016-05-10
ALAN GOULDEN NOTES : MUSIC & COFFEE LTD Director 2010-03-03 CURRENT 2010-03-03 Active
ALAN GOULDEN MDC CLASSIC MUSIC LIMITED Director 1992-02-13 CURRENT 1983-07-27 Dissolved 2014-01-14

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
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 11000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 11000
2016-03-08AR0105/03/16 FULL LIST
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 11000
2015-03-09AR0105/03/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30AP01DIRECTOR APPOINTED AMIT SANKEY
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 11000
2014-05-16AR0105/03/14 FULL LIST
2014-03-24AP03SECRETARY APPOINTED MARION GOULDEN
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NADIA NEWTON
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY CAROLE MASTERS
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0105/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0105/03/12 FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN KAYNE-LEVENSON
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0105/03/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0105/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIA NEWTON / 01/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DEANE MASTERS / 01/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN KAYNE-LEVENSON / 01/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DALTON / 01/03/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20288aDIRECTOR APPOINTED DAMIEN KAYNE-LEVENSON
2008-08-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20288bDIRECTOR RESIGNED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-11288aNEW DIRECTOR APPOINTED
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: FLAT E 127 HAMILTON TERRACE LONDON NW8 9QR
2000-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-16363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-04363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-17ELRESS252 DISP LAYING ACC 05/03/94
1994-03-17ELRESS386 DISP APP AUDS 05/03/94
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 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 127 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
127 HAMILTON TERRACE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

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 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 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 (98000 - Residents property management) as 127 HAMILTON TERRACE MANAGEMENT COMPANY 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 127 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 127 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 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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