Company Information for 107 HAMILTON TERRACE COMPANY LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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107 HAMILTON TERRACE COMPANY LIMITED | |
Legal Registered Office | |
64 NEW CAVENDISH STREET LONDON W1G 8TB Other companies in W1G | |
Company Number | 06779073 | |
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Company ID Number | 06779073 | |
Date formed | 2008-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-07 15:02:46 |
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Officer | Role | Date Appointed |
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TOBY SAUL HARRIS |
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LAWRENCE MITCHELL HARVEY |
Officer | Role | Date Appointed | Date Resigned |
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CH REGISTRARS LIMITED |
Company Secretary | ||
FAYE MAROSIF |
Director | ||
NISHI SETHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
100% RECORDS LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
LITTLE CUBS ACADEMY LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PRINCE ALBERT COURT LIMITED | Director | 2009-08-04 | CURRENT | 2002-06-29 | Active | |
REALMPARK HEALTH CARE (PETWORTH) LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-18 | Active | |
CAVALCADE PROPERTIES LIMITED | Director | 1996-01-09 | CURRENT | 1995-11-06 | Active | |
METFIELD ESTATES LIMITED | Director | 1992-12-31 | CURRENT | 1987-05-05 | Active | |
L.M.H. PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1984-02-09 | Active | |
DEALDANE DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1962-04-09 | Active | |
L.M.H. (MANAGEMENT SERVICES) LIMITED | Director | 1991-12-31 | CURRENT | 1976-08-19 | Active | |
CAVALCADE INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1974-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence Mitchell Harvey on 2016-01-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE MITCHELL HARVEY | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/10 FROM 6 New Street Square London EC4A 3LX | |
RES01 | ADOPT MEM AND ARTS 01/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 23/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED TOBY SAUL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHI SETHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE MAROSIF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CH REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 107 HAMILTON TERRACE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 107 HAMILTON TERRACE COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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. |