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Company Information for

HAMILTON ASSETS LIMITED

75 FELLOWS ROAD, FELLOWS ROAD, LONDON, NW3 3JY,
Company Registration Number
04935374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton Assets Ltd
HAMILTON ASSETS LIMITED was founded on 2003-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Assets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTON ASSETS LIMITED
 
Legal Registered Office
75 FELLOWS ROAD
FELLOWS ROAD
LONDON
NW3 3JY
Other companies in NW2
 
Filing Information
Company Number 04935374
Company ID Number 04935374
Date formed 2003-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226162724  
Last Datalog update: 2022-12-29 05:20:16
Primary Source:Companies House
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Companies with same name HAMILTON ASSETS LIMITED
The following companies were found which have the same name as HAMILTON ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON ASSETS LIMITED FRIEL STAFFORD 44 FITZWILLIAM PLACE DUBLIN 2 D02P027, IRELAND D02P027 Liquidation Company formed on the 2003-08-14
HAMILTON ASSETS LTD 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2015-01-08
HAMILTON ASSETS DEVELOPMENTS LIMITED 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS Active Company formed on the 2015-02-06
HAMILTON ASSETS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2005-11-14
HAMILTON ASSETS LIMITED, INC. 7301 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 Inactive Company formed on the 2001-07-26
HAMILTON ASSETS LLC Delaware Unknown
HAMILTON ASSETS LIMITED PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
HAMILTON ASSETS LTD. Active Company formed on the 1984-04-24
HAMILTON ASSETS PTY LTD Active Company formed on the 2021-06-16

Company Officers of HAMILTON ASSETS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ROSE HALFON
 Company Secretary 2009-02-02
EDWARD MATTHEW HALFON
 Director 2015-08-18
LYNDA ROSE HALFON
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHICCO HALFON
 Director 2009-02-02 2013-10-16
CHICCO HAIM HALFON
 Company Secretary 2005-04-12 2009-02-02
LYNDA HALFON
 Director 2003-10-17 2009-02-02
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2003-10-17 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ROSE HALFON PARK AVENUE ASSETS LIMITED Company Secretary 2009-02-02 CURRENT 2003-11-04 Dissolved 2017-03-07
LYNDA ROSE HALFON LEXINGTON ASSETS LIMITED Company Secretary 2009-02-02 CURRENT 2003-11-04 Dissolved 2017-03-07
LYNDA ROSE HALFON VISCOUNT PROPERTIES LIMITED Company Secretary 2009-02-02 CURRENT 2003-10-09 Active - Proposal to Strike off
EDWARD MATTHEW HALFON VISCOUNT PROPERTIES LIMITED Director 2015-08-18 CURRENT 2003-10-09 Active - Proposal to Strike off
EDWARD MATTHEW HALFON NOTES : MUSIC & COFFEE LTD Director 2013-12-04 CURRENT 2010-03-03 Active
EDWARD MATTHEW HALFON FLAT CAP COFFEE CO LTD Director 2013-12-04 CURRENT 2011-04-11 Active
LYNDA ROSE HALFON PRONTO MODA GLOBAL LIMITED Director 2016-05-16 CURRENT 2006-05-10 Active - Proposal to Strike off
LYNDA ROSE HALFON NOTES : MUSIC & COFFEE LTD Director 2015-07-01 CURRENT 2010-03-03 Active
LYNDA ROSE HALFON FLAT CAP COFFEE CO LTD Director 2015-07-01 CURRENT 2011-04-11 Active
LYNDA ROSE HALFON PARK AVENUE ASSETS LIMITED Director 2013-10-16 CURRENT 2003-11-04 Dissolved 2017-03-07
LYNDA ROSE HALFON LEXINGTON ASSETS LIMITED Director 2013-10-16 CURRENT 2003-11-04 Dissolved 2017-03-07
LYNDA ROSE HALFON VISCOUNT PROPERTIES LIMITED Director 2013-10-16 CURRENT 2003-10-09 Active - Proposal to Strike off
LYNDA ROSE HALFON PRONTO MODA INTERNATIONAL LIMITED Director 2013-10-16 CURRENT 2000-10-23 Active - Proposal to Strike off
LYNDA ROSE HALFON PAPARAZZI GLOBAL LIMITED Director 2001-02-01 CURRENT 2000-10-23 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-16DS01Application to strike the company off the register
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA01Previous accounting period extended from 31/10/21 TO 31/03/22
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049353740003
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-02-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW England
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-01-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049353740002
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049353740003
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM First Floor Ashford Offices Ashford Road London NW2 6TP
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-18AP01DIRECTOR APPOINTED MR EDWARD MATTHEW HALFON
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MRS LYNDA ROSE HALFON
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON
2013-07-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM 39 Margaret Street London W1G 0JQ United Kingdom
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0117/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-23AR0117/10/09 FULL LIST
2009-09-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-27288aSECRETARY APPOINTED MRS LYNDA ROSE HALFON
2009-04-27288aDIRECTOR APPOINTED MR CHICCO HALFON
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR LYNDA HALFON
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY CHICCO HALFON
2009-03-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-24190LOCATION OF DEBENTURE REGISTER
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 39 MARGARET STREET LONDON W1G 0JQ UNITED KINGDOM
2008-12-24353LOCATION OF REGISTER OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2007-12-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2005-05-26288bSECRETARY RESIGNED
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-10-17NEWINCINCORPORATION 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 HAMILTON ASSETS 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 HAMILTON ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Outstanding METRO BANK PLC
2016-01-12 Outstanding METRO BANK PLC
LEGAL CHARGE 2004-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-11-01 £ 175,363
Creditors Due After One Year 2011-11-01 £ 183,189
Creditors Due Within One Year 2012-11-01 £ 127,546
Creditors Due Within One Year 2011-11-01 £ 120,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-03-31

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 HAMILTON ASSETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 597
Cash Bank In Hand 2011-11-01 £ 2,129
Current Assets 2012-11-01 £ 597
Current Assets 2011-11-01 £ 2,129
Fixed Assets 2012-11-01 £ 250,530
Fixed Assets 2011-11-01 £ 250,530
Shareholder Funds 2012-11-01 £ 51,782
Shareholder Funds 2011-11-01 £ 51,112
Tangible Fixed Assets 2012-11-01 £ 250,530
Tangible Fixed Assets 2011-11-01 £ 250,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON ASSETS LIMITED
Trademarks
We have not found any records of HAMILTON ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON ASSETS 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 HAMILTON ASSETS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HAMILTON ASSETS 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 HAMILTON ASSETS 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 HAMILTON ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 3JY