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Home > England & Wales Companies > 133 HAMILTON TERRACE LIMITED
Company Information for

133 HAMILTON TERRACE LIMITED

LONDON, NW8,
Company Registration Number
02967405
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-01-20

Company Overview

About 133 Hamilton Terrace Ltd
133 HAMILTON TERRACE LIMITED was founded on 1994-09-13 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
133 HAMILTON TERRACE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02967405
Date formed 1994-09-13
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 03:09:49
Primary Source:Companies House
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Companies with same name 133 HAMILTON TERRACE LIMITED
The following companies were found which have the same name as 133 HAMILTON TERRACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
133 HAMILTON TERRACE (FREEHOLD) LIMITED 133 HAMILTON TERRACE LONDON NW8 9QR Dissolved Company formed on the 2009-11-11

Company Officers of 133 HAMILTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRADLEY
Director 2003-06-25
PHILIPPA SANDRA BRADLEY
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE BERNICE BARNETT
Company Secretary 2007-10-15 2011-10-08
MAXINE BERNICE BARNETT
Director 2004-08-09 2011-10-08
MARIA PANAYOTIS PAVLOPOULOS
Company Secretary 1994-09-13 2006-10-20
MARIA PANAYOTIS PAVLOPOULOS
Director 1994-09-13 2006-10-20
KAH HIN LIM
Director 1998-12-18 2004-11-28
CHARLES JACKSON LESTER
Director 1998-11-20 2002-11-26
VICKI ANDRADE LESTER
Director 1999-02-17 2002-11-26
NADER ALGOUNEH
Director 1994-09-13 2002-03-31
CHIN GHEE LIM
Director 1997-04-18 1998-12-01
ELLIOT LIPTON
Director 1997-01-01 1998-11-20
ALAN MICHAEL HOFFMAN
Director 1994-09-13 1996-12-31
MARC EDWARD ROSE
Director 1994-09-13 1996-08-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-09-13 1994-09-13
COMBINED NOMINEES LIMITED
Nominated Director 1994-09-13 1994-09-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-09-13 1994-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRADLEY CONTEMPORARY ART SOCIETY(THE) Director 2014-11-27 CURRENT 1931-04-07 Active
MICHAEL BRADLEY 23 CLARENDON GARDENS LIMITED Director 2013-10-08 CURRENT 1999-07-27 Active
MICHAEL BRADLEY 133 HAMILTON TERRACE (FREEHOLD) LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2016-11-15
MICHAEL BRADLEY FIRSTNOTE LIMITED Director 2004-01-20 CURRENT 2004-01-19 Active - Proposal to Strike off
MICHAEL BRADLEY BOROPEX ACQUISITION LIMITED Director 1999-06-25 CURRENT 1999-06-25 Active
MICHAEL BRADLEY BOROPEX LIMITED Director 1992-03-12 CURRENT 1958-10-14 Active
MICHAEL BRADLEY BOROPEX HOLDINGS LIMITED Director 1992-03-12 CURRENT 1937-05-27 Active
PHILIPPA SANDRA BRADLEY 133 HAMILTON TERRACE (FREEHOLD) LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2016-11-15
PHILIPPA SANDRA BRADLEY PHILIPPA BRADLEY AGENCIES LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
PHILIPPA SANDRA BRADLEY BOROPEX ACQUISITION LIMITED Director 2007-09-11 CURRENT 1999-06-25 Active
PHILIPPA SANDRA BRADLEY BOROPEX HOLDINGS LIMITED Director 1998-05-05 CURRENT 1937-05-27 Active
PHILIPPA SANDRA BRADLEY TINTONE LIMITED Director 1996-11-04 CURRENT 1996-10-18 Active - Proposal to Strike off

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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2014-03-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-24AR0113/09/13 NO MEMBER LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-18AR0113/09/12 NO MEMBER LIST
2012-05-16AA31/12/11 TOTAL EXEMPTION FULL
2011-10-25AR0113/09/11 NO MEMBER LIST
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY MAXINE BARNETT
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE BARNETT
2011-07-26AA31/12/10 TOTAL EXEMPTION FULL
2010-09-15AR0113/09/10 NO MEMBER LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION FULL
2009-09-24363aANNUAL RETURN MADE UP TO 13/09/09
2009-08-26AA31/12/08 TOTAL EXEMPTION FULL
2008-10-03363aANNUAL RETURN MADE UP TO 13/09/08
2008-06-27AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-10363aANNUAL RETURN MADE UP TO 13/09/07
2007-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12363sANNUAL RETURN MADE UP TO 13/09/06
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sANNUAL RETURN MADE UP TO 13/09/05
2005-01-07288bDIRECTOR RESIGNED
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-18363sANNUAL RETURN MADE UP TO 13/09/04
2004-10-12288aNEW DIRECTOR APPOINTED
2003-11-26363sANNUAL RETURN MADE UP TO 13/09/03
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09288aNEW DIRECTOR APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363(288)DIRECTOR RESIGNED
2002-10-11363sANNUAL RETURN MADE UP TO 13/09/02
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12363sANNUAL RETURN MADE UP TO 13/09/01
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-22363sANNUAL RETURN MADE UP TO 13/09/00
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-11363sANNUAL RETURN MADE UP TO 13/09/99
1999-02-23288aNEW DIRECTOR APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288bDIRECTOR RESIGNED
1998-12-30288aNEW DIRECTOR APPOINTED
1998-11-26288bDIRECTOR RESIGNED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-27363aANNUAL RETURN MADE UP TO 13/09/98
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-14363sANNUAL RETURN MADE UP TO 13/09/97
1997-10-14288bDIRECTOR RESIGNED
1997-04-24288aNEW DIRECTOR APPOINTED
1997-03-05288aNEW DIRECTOR APPOINTED
1996-09-23363sANNUAL RETURN MADE UP TO 13/09/96
1996-08-27288DIRECTOR RESIGNED
1996-07-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-16363sANNUAL RETURN MADE UP TO 13/09/95
1995-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW 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 133 HAMILTON TERRACE 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 133 HAMILTON TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 HAMILTON TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of 133 HAMILTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 HAMILTON TERRACE LIMITED
Trademarks
We have not found any records of 133 HAMILTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 HAMILTON TERRACE 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 133 HAMILTON TERRACE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 133 HAMILTON TERRACE 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 133 HAMILTON TERRACE 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 133 HAMILTON TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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