71 Hamilton Terrace (freehold) Limited

General information

Name:

71 Hamilton Terrace (freehold) Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 05056355

Incorporation date: 2004-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

71 Hamilton Terrace (freehold) started its operations in 2004 as a Private Limited Company registered with number: 05056355. This firm has been functioning for 16 years and the present status is active. This firm's office is registered in London at Summit House. You can also find this business by its area code, NW3 6BP. This company's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. The company's most recent filed accounts documents cover the period up to Thursday 28th February 2019 and the most current confirmation statement was released on Tuesday 26th February 2019.

The info we gathered about this firm's MDs shows us a leadership of two directors: Jonathan M. and Roger L. who assumed their respective positions on June 8, 2004 and February 26, 2004. In addition, the managing director's duties are constantly backed by a secretary - Roger L., who was selected by this firm 8 years ago.

Executives with significant control over the firm are: Roger L.. Jonathan M..

Financial data based on annual reports

Company staff

Roger L.

Role: Secretary

Appointed: 20 December 2012

Latest update: 15 January 2020

Jonathan M.

Role: Director

Appointed: 08 June 2004

Latest update: 15 January 2020

Roger L.

Role: Director

Appointed: 26 February 2004

Latest update: 15 January 2020

People with significant control

Roger L.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jonathan M.
Notified on 27 February 2017
Nature of control:
right to manage directors
Regina L.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 11 March 2020
Confirmation statement last made up date 26 February 2019
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 19 March 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 October 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2019 (AA)
filed on: 19th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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