37 Hamilton Gardens Management Company Limited

Company Registration Number: 02260967

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Hamilton Gardens Management Company Limited is a Private Company Limited by Shares first registered on 23 May 1988.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 701 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

02260967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • WEST, Trevor John

    Secretary

    Appointed on 6 May 1999

     

    Hope House
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6EY

  • NORTON, Jeremy

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    Felden Manor
    1 Flaunden Lane
    Herts
    HP3 OBW
    United Kingdom

  • NORTON, Theresa Eileen

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1957

    Felden Manor
    1 Flaunden Lane
    Herts
    HP3 0BW
    United Kingdom

  • NASSERI, Nasrin

    Secretary

    Resigned on 18 March 1999

    19 Stratford Road
    London
    W8 6RB

  • CHAYTOR, Mack John

    Director

    Appointed on 3 July 1999

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    468 Finchley Road
    London
    NW11 8DE

  • COHEN, Chiam David

    Director

    Appointed on 29 January 1996

    Resigned on 28 July 1999

    Nationality: Israeli

    Occupation: Jeweller

    Month of birth: November 1969

    Flat 2
    37 Hamilton Gardens
    London
    NW6

  • IMREGUN, Mehmet, Dr

    Director

    Resigned on 15 February 1996

    Nationality: Turkish

    Occupation: University Lecturer

    Month of birth: September 1955

    18 Stadium Street
    London
    SW10 0PT

  • JUNGER, Doron, Dr

    Director

    Appointed on 29 June 1995

    Resigned on 10 August 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1970

    37 Hamilton Gardens
    St Johns Wood
    London
    NW8 9PX

  • MCLOSKEY, Michael James

    Director

    Appointed on 14 March 2005

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Sales

    Month of birth: September 1963

    54 Hamilton Gardens
    London
    NW8 9PX

  • NASSERI, Nasrin

    Director

    Resigned on 3 November 1998

    Nationality: Iranian

    Occupation: Housewife

    Month of birth: August 1952

    19 Stratford Road
    London
    W8 6RB

  • SHUM, Wai Man Helen

    Director

    Appointed on 10 August 1999

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    First Floor Flat
    37 Hamilton Gardens
    London
    NW8 9PX

  • WOO, George Po Keung

    Director

    Appointed on 2 June 1999

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Architect

    Month of birth: June 1960

    118 Loudoun Road
    St Johns Wood
    London
    NW8 0ND

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KI56. Transaction: MzE2MzY2MTQwMWFkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBGBR4. Transaction: MzE2MjQ2MjM2NmFkaXF6a2N4.

  3. 14 November 2016 Director's details changed for Jeremy Norton on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQG5OG. Transaction: MzE2MTg2MDI0MWFkaXF6a2N4.

  4. 14 November 2016 Director's details changed for Theresa Eileen Norton on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQG5SH. Transaction: MzE2MTg2MDI3OWFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNA2R. Transaction: MzEzNzAyOTY1M2FkaXF6a2N4.

  6. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTN4O8. Transaction: MzEzNzAyODA3MmFkaXF6a2N4.

  7. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLLRS. Transaction: MzExMzIyNzY3NGFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLDQY. Transaction: MzExMzIyNTg3M2FkaXF6a2N4.

  9. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Document replacement. Type: RP04. Barcode: A2NHVNOA. Transaction: MzA5MTQxODgwNGFkaXF6a2N4.

  10. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHSXL. Transaction: MzA5MDUwNDM2NmFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJVBT. Transaction: MzA5MDE5OTM3NmFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOMMP. Transaction: MzA2OTI4MzI1MWFkaXF6a2N4.

  13. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMOSM3. Transaction: MzA2OTI4NDgwNmFkaXF6a2N4.

  14. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ3IY. Transaction: MzA0OTYwMjQ0NWFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EFBS. Transaction: MzA0ODk5MzA2MGFkaXF6a2N4.

  16. 12 July 2011 Appointment of Jeremy Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVUS6VNF. Transaction: MzA0MDMxNTQwOGFkaXF6a2N4.

  17. 7 July 2011 Termination of appointment of Michael Mcloskey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4GHNVL1. Transaction: MzA0MDAxNTk0MmFkaXF6a2N4.

  18. 6 July 2011 Termination of appointment of Wai Shum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4GI9VLO. Transaction: MzA0MDAxNTk0NWFkaXF6a2N4.

  19. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2CZ6PXF. Transaction: MzAyODgzNjMyOGFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X7GA2PWH. Transaction: MzAyODcxMTgxM2FkaXF6a2N4.

  21. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHWZGGO6. Transaction: MzAwNzI4NjQ3NGFkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XHP5MGMW. Transaction: MzAwNjk2NjgwMmFkaXF6a2N4.

  23. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY6CI7GV. Transaction: MjAyNjEzNjI4NWFkaXF6a2N4.

  24. 17 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5FD7F7. Transaction: MjAyNTg4Mzg4MmFkaXF6a2N4.

  25. 31 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMjMyMmFkaXF6a2N4.

  26. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNzI0NmFkaXF6a2N4.

  27. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE5NzA4MmFkaXF6a2N4.

  28. 12 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNjMwMWFkaXF6a2N4.

  29. 4 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzMDE0N2FkaXF6a2N4.

  30. 17 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU5ODI4MmFkaXF6a2N4.

  31. 16 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDUyMTkwNmFkaXF6a2N4.

  32. 31 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1OTc3MmFkaXF6a2N4.

  33. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYwNTE5N2FkaXF6a2N4.

  34. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNzAyMWFkaXF6a2N4.

  35. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NDk4MmFkaXF6a2N4.

  36. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI4MzYwOGFkaXF6a2N4.

  37. 21 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjcxMDQyMGFkaXF6a2N4.

  38. 14 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzODA1NGFkaXF6a2N4.

  39. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE1NjcxMGFkaXF6a2N4.

  40. 15 January 2002 Registered office changed on 15/01/02 from: croham house croham road crowborough east sussex TN6 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2NjAzMmFkaXF6a2N4.

  41. 15 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2NDA1OGFkaXF6a2N4.

  42. 15 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTUyOTUyM2FkaXF6a2N4.

  43. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA2NjIxNWFkaXF6a2N4.

  44. 12 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxNDc3MmFkaXF6a2N4.

  45. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgzODI5NWFkaXF6a2N4.

  46. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NzU5MmFkaXF6a2N4.

  47. 16 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3NzA2OWFkaXF6a2N4.

  48. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4NTQ0N2FkaXF6a2N4.

  49. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5OTYxM2FkaXF6a2N4.

  50. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NjEyNmFkaXF6a2N4.

  51. 13 August 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzY2NTQzMmFkaXF6a2N4.

  52. 13 August 1999 Registered office changed on 13/08/99

    Category: Annual return. Type: 363(287). Transaction: MDExODU1MjA2MWFkaXF6a2N4.

  53. 28 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0MjQxNGFkaXF6a2N4.

  54. 24 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTM2MDMxNWFkaXF6a2N4.

  55. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3NDM1OWFkaXF6a2N4.

  56. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4NjQ4OWFkaXF6a2N4.

  57. 19 May 1998 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzMDMyMWFkaXF6a2N4.

  58. 20 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQwOTAzMmFkaXF6a2N4.

  59. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxMDMzNmFkaXF6a2N4.

  60. 2 February 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwMzcxNWFkaXF6a2N4.

  61. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjA5MDI1OWFkaXF6a2N4.

  62. 25 March 1996 Return made up to 06/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxNjEwNmFkaXF6a2N4.

  63. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzAyMjMwN2FkaXF6a2N4.

  64. 25 September 1995 Registered office changed on 25/09/95 from: 18 stadium street london SW10 0PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc0MTg4N2FkaXF6a2N4.

  65. 22 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjE5MzQwMWFkaXF6a2N4.

  66. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM4NDc0MmFkaXF6a2N4.

  67. 1 August 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzU1MTYwNGFkaXF6a2N4.

  68. 19 December 1994 Return made up to 06/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NzY2M2FkaXF6a2N4.

  69. 28 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDc0OTY0NWFkaXF6a2N4.

  70. 20 December 1993 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzNjA5NGFkaXF6a2N4.

  71. 4 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Njg0MzY0N2FkaXF6a2N4.

  72. 30 March 1993 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTYyMzM3N2FkaXF6a2N4.

  73. 5 January 1993 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODIzMDI3N2FkaXF6a2N4.

  74. 9 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjQ0NDQ2OWFkaXF6a2N4.

  75. 28 January 1992 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5MjYzNWFkaXF6a2N4.

  76. 19 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MTMxNDA3N2FkaXF6a2N4.

  77. 29 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2OTE5MjcwM2FkaXF6a2N4.

  78. 12 April 1991 Return made up to 06/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDk1MDIwN2FkaXF6a2N4.

  79. 17 May 1990 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjgxMDk3MmFkaXF6a2N4.

  80. 9 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDIyNTYyNWFkaXF6a2N4.

  81. 4 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTYyODQ4OGFkaXF6a2N4.

  82. 29 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzcyOTI4MmFkaXF6a2N4.

  83. 29 June 1988 Registered office changed on 29/06/88 from: west kent house 4 croft road crowborough east sussex TN6 1DL

    Category: Address. Type: 287. Transaction: MDE0MDM4MDY3M2FkaXF6a2N4.

  84. 23 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI3OTk1NGFkaXF6a2N4.

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