Hamilton Court Developments Limited

General information

Name:

Hamilton Court Developments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 08297675

Incorporation date: 2012-11-19

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Court Developments Limited with the registration number 08297675 has been a part of the business world for twelve years. This Private Limited Company is officially located at 35 Ballards Lane, in London and its post code is N3 1XW. twelve years from now this business changed its registered name from Hamilton Court Estates to Hamilton Court Developments Limited. This firm's SIC and NACE codes are 66190, that means Activities auxiliary to financial intermediation n.e.c.. Hamilton Court Developments Ltd filed its latest accounts for the financial year up to Wednesday 31st March 2021. The firm's latest annual confirmation statement was submitted on Saturday 19th November 2022.

Regarding to the following firm, many of director's obligations have been carried out by David K. and Jonathan E.. When it comes to these two managers, David K. has supervised firm the longest, having been a part of company's Management Board since 2012.

  • Previous company's names
  • Hamilton Court Developments Limited 2012-11-19
  • Hamilton Court Estates Ltd 2012-11-19

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 19 November 2012

Latest update: 22 August 2024

Jonathan E.

Role: Director

Appointed: 19 November 2012

Latest update: 22 August 2024

People with significant control

The companies with significant control over the firm are: Kyte Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 06874276. Jonathan E. has substantial control or influence over the company.

Kyte Property Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06874276
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
11
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