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Company Information for

107 HAMILTON TERRACE COMPANY LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
06779073
Private Limited Company
Active

Company Overview

About 107 Hamilton Terrace Company Ltd
107 HAMILTON TERRACE COMPANY LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "Active". 107 Hamilton Terrace Company Limited is a Private Limited Company registered in 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
107 HAMILTON TERRACE COMPANY LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Filing Information
Company Number 06779073
Company ID Number 06779073
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-23
Return next due 2018-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:23:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 HAMILTON TERRACE COMPANY LIMITED

Company Officers of 107 HAMILTON TERRACE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOBY SAUL HARRIS
Director 2010-02-01
LAWRENCE MITCHELL HARVEY
Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
FAYE MAROSIF
Director 2008-12-23 2010-02-01
NISHI SETHI
Director 2008-12-23 2010-02-01
CH REGISTRARS LIMITED
Company Secretary 2008-12-23 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY SAUL HARRIS 100% RECORDS LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
LAWRENCE MITCHELL HARVEY PRINCE ALBERT COURT LIMITED Director 2009-08-04 CURRENT 2002-06-29 Active
LAWRENCE MITCHELL HARVEY REALMPARK HEALTH CARE (PETWORTH) LIMITED Director 1996-11-18 CURRENT 1996-11-18 Active
LAWRENCE MITCHELL HARVEY CAVALCADE PROPERTIES LIMITED Director 1996-01-09 CURRENT 1995-11-06 Active
LAWRENCE MITCHELL HARVEY METFIELD ESTATES LIMITED Director 1992-12-31 CURRENT 1987-05-05 Active
LAWRENCE MITCHELL HARVEY L.M.H. (MANAGEMENT SERVICES) LIMITED Director 1991-12-31 CURRENT 1976-08-19 Active
LAWRENCE MITCHELL HARVEY L.M.H. PROPERTIES LIMITED Director 1991-12-31 CURRENT 1984-02-09 Active
LAWRENCE MITCHELL HARVEY DEALDANE DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1962-04-09 Active
LAWRENCE MITCHELL HARVEY CAVALCADE INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1974-10-31 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
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-11AR0123/12/15 FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MITCHELL HARVEY / 11/01/2016
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-23AR0123/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-08AR0123/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AR0123/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-01-27AR0123/12/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21AP01DIRECTOR APPOINTED MR LAWRENCE MITCHELL HARVEY
2011-03-01AR0123/12/10 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2010-02-23RES01ADOPT MEM AND ARTS 01/02/2010
2010-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-17SH0101/02/10 STATEMENT OF CAPITAL GBP 6
2010-02-04AR0123/12/09 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 01/10/2009
2010-02-02AP01DIRECTOR APPOINTED TOBY SAUL HARRIS
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NISHI SETHI
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR FAYE MAROSIF
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY CH REGISTRARS LIMITED
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 107 HAMILTON TERRACE 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 107 HAMILTON TERRACE 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
107 HAMILTON TERRACE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 107 HAMILTON TERRACE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 107 HAMILTON TERRACE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 HAMILTON TERRACE COMPANY LIMITED
Trademarks
We have not found any records of 107 HAMILTON TERRACE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 HAMILTON TERRACE 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 107 HAMILTON TERRACE 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 107 HAMILTON TERRACE 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 107 HAMILTON TERRACE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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