105 Hamilton Terrace Limited

General information

Name:

105 Hamilton Terrace Ltd

Office Address:

King George V Lodge King George V Road HP6 5FB Amersham

Number: 03408652

Incorporation date: 1997-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the start of 105 Hamilton Terrace Limited, the company which is located at King George V Lodge, King George V Road in Amersham. This means it's been 22 years 105 Hamilton Terrace has existed in this business, as the company was started on Thursday 24th July 1997. The Companies House Reg No. is 03408652 and the zip code is HP6 5FB. The enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 31st July 2018 is the last time when the accounts were reported.

There is a number of six directors overseeing the company at the moment, namely Osman S., Raphael A., Roxana A. and 3 other directors who might be found below who have been performing the directors obligations since Friday 1st June 2018. Furthermore, the managing director's duties are often aided with by a secretary - Kathleen M., who was officially appointed by this specific company three years ago.

Kathleen M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Osman S.

Role: Director

Appointed: 01 June 2018

Latest update: 22 May 2019

Raphael A.

Role: Director

Appointed: 01 May 2017

Latest update: 22 May 2019

Roxana A.

Role: Director

Appointed: 16 December 2016

Latest update: 22 May 2019

Kathleen M.

Role: Secretary

Appointed: 11 November 2016

Latest update: 22 May 2019

Kathleen M.

Role: Director

Appointed: 27 July 2015

Latest update: 22 May 2019

Benjamin A.

Role: Director

Appointed: 25 February 2003

Latest update: 22 May 2019

John N.

Role: Director

Appointed: 15 August 1997

Latest update: 22 May 2019

People with significant control

Kathleen M.
Notified on 27 July 2016
Nature of control:
substantial control or influence
Benajamin A.
Notified on 30 April 2016
Ceased on 27 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 10 August 2019
Confirmation statement last made up date 27 July 2018
Annual Accounts 5 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 5 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15 March 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jul 2018 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

105 Hamilton Terrace

Post code:

NW8 9QY

City / Town:

London

HQ address,
2015

Address:

105 Hamilton Terrace

Post code:

NW8 9QY

City / Town:

London

HQ address,
2016

Address:

105 Hamilton Terrace

Post code:

NW8 9QY

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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