40 Hamilton Terrace Limited

General information

Name:

40 Hamilton Terrace Ltd

Office Address:

40 Hamilton Terrace London NW8 9UJ

Number: 04520306

Incorporation date: 2002-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 40 Hamilton Terrace, St John's Wood NW8 9UJ 40 Hamilton Terrace Limited is categorised as a Private Limited Company issued a 04520306 registration number. It has been established 18 years ago. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to 2019-08-31 and the most current confirmation statement was released on 2019-08-28.

Within this limited company, most of director's obligations have been executed by Pervz A., Michael F., Victor J. and Jonathan G.. When it comes to these four people, Victor J. has managed limited company for the longest time, having been a part of directors' team since Wed, 28th Aug 2002. In addition, the managing director's tasks are helped with by a secretary - Linda F., who was appointed by the following limited company on Fri, 16th Jun 2006.

Financial data based on annual reports

Company staff

Pervz A.

Role: Director

Appointed: 20 August 2016

Latest update: 17 June 2020

Linda F.

Role: Secretary

Appointed: 16 June 2006

Latest update: 17 June 2020

Michael F.

Role: Director

Appointed: 05 August 2003

Latest update: 17 June 2020

Victor J.

Role: Director

Appointed: 28 August 2002

Latest update: 17 June 2020

Jonathan G.

Role: Director

Appointed: 28 August 2002

Latest update: 17 June 2020

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 11 September 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 May 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 (AA)
filed on: 20th, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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