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Home > England & Wales Companies > 131 HAMILTON TERRACE (1993) LIMITED
Company Information for

131 HAMILTON TERRACE (1993) LIMITED

ST JOHNS WOOD, LONDON, NW8 9QR,
Company Registration Number
02834649
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About 131 Hamilton Terrace (1993) Ltd
131 HAMILTON TERRACE (1993) LIMITED was founded on 1993-07-09 and had its registered office in St Johns Wood. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
131 HAMILTON TERRACE (1993) LIMITED
 
Legal Registered Office
ST JOHNS WOOD
LONDON
NW8 9QR
Other companies in NW8
 
Filing Information
Company Number 02834649
Date formed 1993-07-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 21:01:53
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 131 HAMILTON TERRACE (1993) LIMITED

Company Officers of 131 HAMILTON TERRACE (1993) LIMITED

Current Directors
Officer Role Date Appointed
LEV MIKHEEV
Director 2002-09-01
NATALIA MIKHEEV
Company Secretary 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY PHILLIPS
Director 1999-04-01 2005-10-03
MANDY PHILLIPS
Company Secretary 2002-09-27 2005-08-15
ROBERT DANIEL GOLDSTEIN
Company Secretary 1997-04-21 2002-07-25
IAN ROBERT PRIEST
Director 1993-07-09 1999-04-01
DONNA EUGENIE MELBOURNE
Director 1994-02-22 1997-04-21
DONNA EUGENIE MELBOURNE
Company Secretary 1994-05-03 1997-04-21
DONNA EUGENIE MELBOURNE
Company Secretary 1993-07-09 1994-02-22

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
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-28DS01APPLICATION FOR STRIKING-OFF
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-31AR0109/07/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AR0109/07/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AR0109/07/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0109/07/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEV MIKHEEV / 01/01/2010
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-08-16363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-08288aNEW DIRECTOR APPOINTED
2003-08-14363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-04288aNEW SECRETARY APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-17363(288)DIRECTOR RESIGNED
1999-08-17363sRETURN MADE UP TO 09/07/99; CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-06363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23363(288)DIRECTOR RESIGNED
1997-07-23363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-05-02288bSECRETARY RESIGNED
1997-05-02288aNEW SECRETARY APPOINTED
1997-03-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-27363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1995-10-12363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03
1994-09-28363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-05-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-10287REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 131B HAMILTON TERRACE ST JOHNS WOOD LONDON NW8 9QR
1994-03-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM: THE CROFT LITTON BUXTON DERBYSHIRE SK17 8QP
1994-03-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 131 HAMILTON TERRACE (1993) 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 131 HAMILTON TERRACE (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
131 HAMILTON TERRACE (1993) 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
2013-03-31
Annual Accounts
2014-03-31

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 131 HAMILTON TERRACE (1993) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 1,900
Current Assets 2012-04-01 £ 1,900
Fixed Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 2,000
Tangible Fixed Assets 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 131 HAMILTON TERRACE (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 131 HAMILTON TERRACE (1993) LIMITED
Trademarks
We have not found any records of 131 HAMILTON TERRACE (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 131 HAMILTON TERRACE (1993) 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 131 HAMILTON TERRACE (1993) 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 131 HAMILTON TERRACE (1993) 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 131 HAMILTON TERRACE (1993) 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 131 HAMILTON TERRACE (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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