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Company Information for

119 HAMILTON TERRACE LEASEHOLD LIMITED

FLAT 12, HAMILTON TERRACE, LONDON, ENGLAND, NW8 9QT,
Company Registration Number
05556913
Private Limited Company
Active

Company Overview

About 119 Hamilton Terrace Leasehold Ltd
119 HAMILTON TERRACE LEASEHOLD LIMITED was founded on 2005-09-07 and has its registered office in London. The organisation's status is listed as "Active". 119 Hamilton Terrace Leasehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
119 HAMILTON TERRACE LEASEHOLD LIMITED
 
Legal Registered Office
FLAT 12
HAMILTON TERRACE
LONDON
ENGLAND
NW8 9QT
Other companies in NW8
 
Filing Information
Company Number 05556913
Company ID Number 05556913
Date formed 2005-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 20:42:58
Primary Source:Companies House
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Company Officers of 119 HAMILTON TERRACE LEASEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DEREK SCOTT
Director 2005-09-07
MARTIN HENRY STEINFELD
Director 2009-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES WATTS
Director 2005-09-07 2012-01-04
GRAHAM JAMES WATTS
Company Secretary 2005-09-07 2012-01-04
HUSAIN LAWAI
Director 2006-10-24 2009-10-05
FAISAL RANDEREE
Director 2005-10-05 2007-08-20

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
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 5 HAMILTON HALL 119 HAMILTON TERRACE ST JOHNS WOOD LONDON NW8 9QT
2016-06-30AA30/09/15 TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-05AR0107/09/15 FULL LIST
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-10AR0107/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-08AR0107/09/13 FULL LIST
2013-05-16AA30/09/12 TOTAL EXEMPTION FULL
2012-09-23AR0107/09/12 FULL LIST
2012-05-17AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2 HAMILTON HALL 119 HAMILTON TERRACE ST JOHNS WOOD LONDON NW8 9QT
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS
2012-01-15TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WATTS
2011-09-07AR0107/09/11 FULL LIST
2011-02-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0107/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 07/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HUSAIN LAWAI
2009-10-16AP01DIRECTOR APPOINTED MR MARTIN HENRY STEINFELD
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-02288aNEW DIRECTOR APPOINTED
2006-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-20363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O BLACK GRAF & CO 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-2688(2)RAD 05/10/05--------- £ SI 8@1=8 £ IC 2/10
2005-09-07NEWINCINCORPORATION 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 119 HAMILTON TERRACE LEASEHOLD 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 119 HAMILTON TERRACE LEASEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 HAMILTON TERRACE LEASEHOLD 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
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 119 HAMILTON TERRACE LEASEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 119 HAMILTON TERRACE LEASEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 HAMILTON TERRACE LEASEHOLD LIMITED
Trademarks
We have not found any records of 119 HAMILTON TERRACE LEASEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 HAMILTON TERRACE LEASEHOLD 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 119 HAMILTON TERRACE LEASEHOLD 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 119 HAMILTON TERRACE LEASEHOLD 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 119 HAMILTON TERRACE LEASEHOLD 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 119 HAMILTON TERRACE LEASEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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