45 Hamilton Gardens Limited

General information

Name:

45 Hamilton Gardens Ltd

Office Address:

Flat 10 Grove Lane SE5 8TW London

Number: 03742069

Incorporation date: 1999-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Hamilton Gardens Limited is a Private Limited Company, with headquarters in Flat 10, Grove Lane, London. The headquarters' zip code SE5 8TW. This enterprise was formed on 1999-03-26. Its Companies House Reg No. is 03742069. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. 45 Hamilton Gardens Ltd released its latest accounts for the financial period up to 2022-03-31. Its most recent confirmation statement was filed on 2023-03-31.

As stated, this specific firm was started 25 years ago and has been led by eight directors, and out of them three (Stephen S., Marine G. and Spyridon B.) are still in the management. In addition, the managing director's duties are constantly assisted with by a secretary - Spyridon B., who was chosen by this specific firm on 2014-12-12.

Spyridon B. 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

Stephen S.

Role: Director

Appointed: 27 January 2022

Latest update: 2 April 2024

Marine G.

Role: Director

Appointed: 27 January 2022

Latest update: 2 April 2024

Spyridon B.

Role: Director

Appointed: 19 September 2016

Latest update: 2 April 2024

Spyridon B.

Role: Secretary

Appointed: 12 December 2014

Latest update: 2 April 2024

People with significant control

Spyridon B.
Notified on 13 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 March 2017
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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