Company Information for HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
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Company Registration Number
05928533
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW9 | |
Company Number | 05928533 | |
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Company ID Number | 05928533 | |
Date formed | 2006-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:44:04 |
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Officer | Role | Date Appointed |
---|---|---|
TRUST PROPERTY MANAGEMENT |
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JEFFREY FISHER |
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ERNEST ARTHUR KOCHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLF RABSTEIN |
Director | ||
PAGE REGISTRARS LIMITED |
Company Secretary | ||
WENDY HILARY WERTH |
Director | ||
PARIT SHAH |
Director | ||
SHEENA YVETTE DAY |
Company Secretary | ||
SINCLAIR PROPERY LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LOFTS MANAGEMENT CO LTD | Company Secretary | 2018-05-23 | CURRENT | 2015-04-15 | Active | |
ADELAIDE COURT RTM COMPANY LTD | Company Secretary | 2017-08-22 | CURRENT | 2016-12-05 | Active | |
ELGAR HOUSE FREEHOLD LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2006-10-05 | Active | |
GLEBE COURT (STANMORE) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2003-12-22 | Active | |
AMBERGATE DEVELOPMENTS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 1990-06-11 | Active | |
188 WEST HILL RESIDENTS LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2003-02-13 | Active | |
SALISBURY HOUSE RTM COMPANY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2009-02-23 | Dissolved 2016-06-21 | |
ORION/HUNTERS (RTM) LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2005-12-02 | Active | |
PAFRA ADHESIVES LIMITED | Director | 2012-10-25 | CURRENT | 1959-12-18 | Active | |
HAMILTON COURT FREEHOLD LIMITED | Director | 2011-05-23 | CURRENT | 2010-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JALAL SAHAMIAN MOGHADDAM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JALAL SAHAMIAN MOGHADDAM | ||
AP01 | DIRECTOR APPOINTED MR JALAL SAHAMIAN MOGHADDAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust Property Management Limited Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLF RABSTEIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Trust Property Management as company secretary on 2014-09-12 | |
AP01 | DIRECTOR APPOINTED MR WOLF RABSTEIN | |
TM02 | Termination of appointment of Page Registrars Limited on 2014-09-12 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/13 FROM 2Nd Floor Blr Property Management Hyde House the Hyde London NE9 6LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WERTH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ERNEST ARTHUR KOCHMANN | |
AR01 | 08/09/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HILARY WERTH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FISHER / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIT SHAH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED SECRETARY SHEENA DAY | |
363a | ANNUAL RETURN MADE UP TO 08/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SINCLAIR PROPERY LIMITED | |
288a | SECRETARY APPOINTED PAGE REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 COURT (NO 1) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED are:
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. |