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Home > England & Wales Companies > HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED
Company Information for

HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
05928533
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hamilton Court (no 1) Management Company Ltd
HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED was founded on 2006-09-08 and has its registered office in London. The organisation's status is listed as "Active". Hamilton Court (no 1) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
 
Filing Information
Company Number 05928533
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED
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Company Officers of HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRUST PROPERTY MANAGEMENT
Company Secretary 2014-09-12
JEFFREY FISHER
Director 2007-11-13
ERNEST ARTHUR KOCHMANN
Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WOLF RABSTEIN
Director 2014-09-12 2016-09-07
PAGE REGISTRARS LIMITED
Company Secretary 2008-10-06 2014-09-12
WENDY HILARY WERTH
Director 2007-11-13 2013-11-11
PARIT SHAH
Director 2007-11-13 2010-08-24
SHEENA YVETTE DAY
Company Secretary 2006-09-08 2009-07-14
SINCLAIR PROPERY LIMITED
Director 2006-09-08 2009-02-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-09-08 2006-09-08
COMPANY DIRECTORS LIMITED
Nominated Director 2006-09-08 2006-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUST PROPERTY MANAGEMENT THE LOFTS MANAGEMENT CO LTD Company Secretary 2018-05-23 CURRENT 2015-04-15 Active
TRUST PROPERTY MANAGEMENT ADELAIDE COURT RTM COMPANY LTD Company Secretary 2017-08-22 CURRENT 2016-12-05 Active
TRUST PROPERTY MANAGEMENT ELGAR HOUSE FREEHOLD LIMITED Company Secretary 2016-05-01 CURRENT 2006-10-05 Active
TRUST PROPERTY MANAGEMENT GLEBE COURT (STANMORE) LIMITED Company Secretary 2013-11-22 CURRENT 2003-12-22 Active
TRUST PROPERTY MANAGEMENT AMBERGATE DEVELOPMENTS LIMITED Company Secretary 2013-08-08 CURRENT 1990-06-11 Active
TRUST PROPERTY MANAGEMENT 188 WEST HILL RESIDENTS LIMITED Company Secretary 2012-01-01 CURRENT 2003-02-13 Active
TRUST PROPERTY MANAGEMENT SALISBURY HOUSE RTM COMPANY LIMITED Company Secretary 2011-04-26 CURRENT 2009-02-23 Dissolved 2016-06-21
TRUST PROPERTY MANAGEMENT ORION/HUNTERS (RTM) LIMITED Company Secretary 2011-02-23 CURRENT 2005-12-02 Active
ERNEST ARTHUR KOCHMANN PAFRA ADHESIVES LIMITED Director 2012-10-25 CURRENT 1959-12-18 Active
ERNEST ARTHUR KOCHMANN HAMILTON COURT FREEHOLD LIMITED Director 2011-05-23 CURRENT 2010-07-05 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
2023-09-13CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR JALAL SAHAMIAN MOGHADDAM
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05DIRECTOR APPOINTED MR JALAL SAHAMIAN MOGHADDAM
2022-09-05AP01DIRECTOR APPOINTED MR JALAL SAHAMIAN MOGHADDAM
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust Property Management Limited Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WOLF RABSTEIN
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-12AP04Appointment of Trust Property Management as company secretary on 2014-09-12
2014-09-12AP01DIRECTOR APPOINTED MR WOLF RABSTEIN
2014-09-12TM02Termination of appointment of Page Registrars Limited on 2014-09-12
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AR0108/09/13 ANNUAL RETURN FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM 2Nd Floor Blr Property Management Hyde House the Hyde London NE9 6LH
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WERTH
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AP01DIRECTOR APPOINTED ERNEST ARTHUR KOCHMANN
2010-09-23AR0108/09/10 NO MEMBER LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY HILARY WERTH / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FISHER / 01/01/2010
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PARIT SHAH
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AR0108/09/09 NO MEMBER LIST
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY SHEENA DAY
2009-04-07363aANNUAL RETURN MADE UP TO 08/09/08
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR SINCLAIR PROPERY LIMITED
2008-10-20288aSECRETARY APPOINTED PAGE REGISTRARS LIMITED
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-03-17AA31/12/07 TOTAL EXEMPTION FULL
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-09-26363sANNUAL RETURN MADE UP TO 08/09/07
2007-06-13225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-08NEWINCINCORPORATION 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 HAMILTON COURT (NO 1) MANAGEMENT COMPANY 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 COURT (NO 1) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON COURT (NO 1) MANAGEMENT COMPANY 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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COURT (NO 1) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON COURT (NO 1) MANAGEMENT COMPANY 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 HAMILTON COURT (NO 1) MANAGEMENT COMPANY 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON COURT (NO 1) MANAGEMENT COMPANY 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 COURT (NO 1) MANAGEMENT COMPANY 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 COURT (NO 1) MANAGEMENT COMPANY 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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