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Home > England & Wales Companies > 40 HAMILTON TERRACE LIMITED
Company Information for

40 HAMILTON TERRACE LIMITED

40 HAMILTON TERRACE, LONDON, NW8 9UJ,
Company Registration Number
04520306
Private Limited Company
Active

Company Overview

About 40 Hamilton Terrace Ltd
40 HAMILTON TERRACE LIMITED was founded on 2002-08-28 and has its registered office in . The organisation's status is listed as "Active". 40 Hamilton Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
40 HAMILTON TERRACE LIMITED
 
Legal Registered Office
40 HAMILTON TERRACE
LONDON
NW8 9UJ
Other companies in NW8
 
Filing Information
Company Number 04520306
Company ID Number 04520306
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HAMILTON TERRACE LIMITED
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Company Officers of 40 HAMILTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
LINDA SANDRA RUTH FALTER
 Company Secretary 2006-06-16
PERVZ AKHTAR
 Director 2016-08-20
MICHAEL ANTONY FALTER
 Director 2003-08-05
JONATHAN PETER LEWIS GROSS
 Director 2002-08-28
VICTOR HOWARD JOFFE
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2002-08-28 2006-06-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-28 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SANDRA RUTH FALTER FACSIMILE EDITIONS LIMITED Company Secretary 1994-08-11 CURRENT 1994-08-11 Active
MICHAEL ANTONY FALTER 35 HAMILTON TERRACE LIMITED Director 2014-06-10 CURRENT 2005-01-25 Active
MICHAEL ANTONY FALTER RIMOTA LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active - Proposal to Strike off
MICHAEL ANTONY FALTER DOOHDAAH LIMITED Director 2011-07-14 CURRENT 2011-05-10 Dissolved 2016-01-19
MICHAEL ANTONY FALTER FACSIMILE EDITIONS LIMITED Director 1994-08-11 CURRENT 1994-08-11 Active
JONATHAN PETER LEWIS GROSS JG KIDSCO LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JONATHAN PETER LEWIS GROSS REGENTS (GODIVA) LTD Director 2016-01-12 CURRENT 2015-02-04 Active

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
2024-10-01CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-04CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR HOWARD JOFFE
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR PERVZ AKHTAR
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-12AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-30CH01Director's details changed for Victor Howard Joffe on 2013-08-30
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Victor Howard Joffe on 2012-09-13
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-13AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HOWARD JOFFE / 28/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY FALTER / 28/08/2010
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LINDA FALTER / 10/09/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FALTER / 10/09/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOFFE / 10/09/2009
2009-09-10363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-17363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-24363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288bSECRETARY RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-18363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-0188(2)RAD 20/06/03--------- £ SI 1@1=1 £ IC 2/3
2002-09-05288bSECRETARY RESIGNED
2002-08-28NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 40 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 40 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
40 HAMILTON TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 40 HAMILTON TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 HAMILTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 HAMILTON TERRACE LIMITED
Trademarks
We have not found any records of 40 HAMILTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 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 (68209 - Other letting and operating of own or leased real estate) as 40 HAMILTON TERRACE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 40 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 40 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 40 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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    Other companies at postcode NW8 9UJ