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Home > England & Wales Companies > HAMILTONS ARCHITECTS INTERNATIONAL LIMITED
Company Information for

HAMILTONS ARCHITECTS INTERNATIONAL LIMITED

103 BLENHEIM CRESCENT, LONDON, W11 2EQ,
Company Registration Number
04995031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamiltons Architects International Ltd
HAMILTONS ARCHITECTS INTERNATIONAL LIMITED was founded on 2003-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hamiltons Architects International 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
HAMILTONS ARCHITECTS INTERNATIONAL LIMITED
 
Legal Registered Office
103 BLENHEIM CRESCENT
LONDON
W11 2EQ
Other companies in W11
 
Previous Names
HAMILTONS ARCHITECTS LONDON LIMITED10/02/2016
HAMILTONS ARCHITECTS LIMITED08/12/2010
NEXUS TOTAL DESIGN LIMITED11/04/2010
HAMILTON ASSOCIATES PROJECTS LIMITED16/12/2008
FOLLOWSPRUCE LIMITED11/03/2004
Filing Information
Company Number 04995031
Company ID Number 04995031
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-07 09:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTONS ARCHITECTS INTERNATIONAL LIMITED
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Company Officers of HAMILTONS ARCHITECTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE HAMILTON
 Company Secretary 2004-02-02
JENNIFER ANNE HAMILTON
 Director 2016-01-20
TIMOTHY PATRICK HAMILTON
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EMERY
 Director 2016-01-20 2017-06-01
AMIR HOSSEIN JAVID
 Director 2016-01-20 2017-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-15 2004-02-02
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-15 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANNE HAMILTON HAMILTONS PROJECTS LIMITED Company Secretary 2003-11-05 CURRENT 2003-11-05 Dissolved 2016-01-26
JENNIFER ANNE HAMILTON HAMILTONS TOTAL DESIGN LTD Company Secretary 1992-03-14 CURRENT 1992-02-24 Dissolved 2017-05-16
JENNIFER ANNE HAMILTON HAMILTONS ARCHITECTS LIMITED Director 2012-10-01 CURRENT 2009-05-08 Active
JENNIFER ANNE HAMILTON HAMILTONS TOTAL DESIGN LTD Director 2011-02-21 CURRENT 1992-02-24 Dissolved 2017-05-16
JENNIFER ANNE HAMILTON 108 ST STEPHENS AVENUE LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
TIMOTHY PATRICK HAMILTON HAMILTONS ARCHITECTS LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
TIMOTHY PATRICK HAMILTON HAMILTONS PROJECTS LIMITED Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2016-01-26
TIMOTHY PATRICK HAMILTON HAMILTONS TOTAL DESIGN LTD Director 1992-03-04 CURRENT 1992-02-24 Dissolved 2017-05-16

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
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-31Application to strike the company off the register
2021-12-31DS01Application to strike the company off the register
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AMIR JAVID
2017-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-10NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-02-10CERTNMCompany name changed hamiltons architects london LIMITED\certificate issued on 10/02/16
2016-01-29RES15CHANGE OF COMPANY NAME 15/03/22
2016-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-26AP01DIRECTOR APPOINTED MRS JENNIFER ANNE HAMILTON
2016-01-26AP01DIRECTOR APPOINTED MR AMIR HOSSEIN JAVID
2016-01-26AP01DIRECTOR APPOINTED MR ROBERT EMERY
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 103 BLENHEIM CRESCENT LONDON W11 2EQ
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 66 PORCHESTER ROAD LONDON W2 6ET
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-05AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-21AR0115/12/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-18AR0115/12/10 FULL LIST
2010-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08CERTNMCOMPANY NAME CHANGED HAMILTONS ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-11-29RES15CHANGE OF NAME 18/11/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-11NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-04-11CERTNMCOMPANY NAME CHANGED NEXUS TOTAL DESIGN LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-03-25RES15CHANGE OF NAME 09/03/2010
2010-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-28AR0115/12/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HAMILTON / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HAMILTON / 01/10/2009
2009-10-05CH01CHANGE PERSON AS DIRECTOR
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-26363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 2 JUBILEE PLACE LONDON SW3 3TQ
2008-12-15CERTNMCOMPANY NAME CHANGED HAMILTON ASSOCIATES PROJECTS LIMITED CERTIFICATE ISSUED ON 16/12/08
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-11363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-05363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-03363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-03-16225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-03-11CERTNMCOMPANY NAME CHANGED FOLLOWSPRUCE LIMITED CERTIFICATE ISSUED ON 11/03/04
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-02-24288bSECRETARY RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HAMILTONS ARCHITECTS INTERNATIONAL 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 HAMILTONS ARCHITECTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTONS ARCHITECTS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 HAMILTONS ARCHITECTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTONS ARCHITECTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTONS ARCHITECTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of HAMILTONS ARCHITECTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTONS ARCHITECTS INTERNATIONAL 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 (71111 - Architectural activities) as HAMILTONS ARCHITECTS INTERNATIONAL LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTONS ARCHITECTS INTERNATIONAL 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 HAMILTONS ARCHITECTS INTERNATIONAL 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 HAMILTONS ARCHITECTS INTERNATIONAL 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 W11 2EQ