Roland Hamilton Limited

Company Registration Number: 02316151

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ST MARTINS LANE
LONDON
WC2N 4JS

There are 79 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Roland Hamilton Limited is a Private Company Limited by Shares first registered on 11 November 1988.

Registration Data

Company Number

02316151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£129,747£0£0£0£0£0
Current Assets £1,440,287£1,138,490£1,383,676£1,325,401£1,307,338£1,097,950£1,019,725
of which Cash £20,287£348,490£365,206£63,010£34,578£4,860£28,705
Total Assets £1,440,287£1,268,237£1,383,676£1,325,401£1,307,338£1,097,950£1,019,725
Current Liabilities £22,585£25,066£34,224£38,478£147,963£210,137£278,318
Net Current Assets £1,417,702£1,113,424£1,349,452£1,286,923£1,159,375£887,813£741,407
Total Net Worth £1,327,449£1,243,171£1,179,199£1,086,670£989,122£905,429£851,154

Previous Names

No previous names

Company Officers

  • MANJARRES LARIOS, Jose Gregorio

    Secretary

    Appointed on 1 January 2014

     

    59 St Martins Lane
    London
    WC2N 4JS

  • OBRART, David Adrian

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    59 St Martins Lane
    London
    WC2N 4JS

  • OBRART, David Adrian

    Secretary

    Resigned on 1 November 1995

    59 St Martins Lane
    London
    WC2N 4JS

  • OSINSKA, Katharine Anne

    Secretary

    Appointed on 1 November 1995

    Resigned on 1 January 2014

    31 Bruce Road
    Mitcham
    Surrey
    CR4 2BJ

  • HOSOGAI, Toshio

    Director

    Resigned on 5 July 2001

    Nationality: Japanese

    Occupation: Trader

    Month of birth: May 1955

    1-28-20 Honmachi
    Shibuya-Ku
    Tokyo
    FOREIGN
    Japan

  • RICHARDSON, David Channing

    Director

    Appointed on 17 April 1996

    Resigned on 14 February 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1955

    12 Upper Wimpole Street
    London
    W1M 7TD

  • VELEZ DUQUE, Luis German

    Director

    Appointed on 5 July 2001

    Resigned on 24 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    6a Sneath Avenue
    London
    NW11 9AH

This information was most recently updated 27/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BS099N. Transaction: MzIxMTQ1MDE3MWFkaXF6a2N4.

  2. 21 February 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X708HVWA. Transaction: MzE5ODMwNzk0MWFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJ7IAH. Transaction: MzE4MjY4NzQxM2FkaXF6a2N4.

  4. 30 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A62WSKQK. Transaction: MzE3MjI1NzQxMmFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ2OW. Transaction: MzE1NDE4NDgxNWFkaXF6a2N4.

  6. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A907N. Transaction: MzE0ODk5NjgzNmFkaXF6a2N4.

  7. 20 November 2015 Termination of appointment of Luis German Velez Duque as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM01. Barcode: X4KL7SQ9. Transaction: MzEzNTY1MDkwMGFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJM8H. Transaction: MzEyODY5MDY5NWFkaXF6a2N4.

  9. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R4RGH. Transaction: MzEyMzgxMjU1OWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHR7QR. Transaction: MzEwNjU4MTEzOWFkaXF6a2N4.

  11. 1 September 2014 Appointment of Jose Gregorio Manjarres Larios as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP03. Barcode: X3FHR7QJ. Transaction: MzEwNjU4MDk4MWFkaXF6a2N4.

  12. 1 September 2014 Termination of appointment of Katharine Anne Osinska as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3FHR7U2. Transaction: MzEwNjU4MDk4M2FkaXF6a2N4.

  13. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIMN7. Transaction: MzA5Nzg3NTUzN2FkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2IJU. Transaction: MzA4Mjg4ODAyMmFkaXF6a2N4.

  15. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SUA48. Transaction: MzA3OTU4MDU0MWFkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYPWVV. Transaction: MzA2NDUzMDA4OGFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2SL3C. Transaction: MzA2MTYxNDg0M2FkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XISY1WSU. Transaction: MzA0MjMxNTY1MmFkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WXDRW7. Transaction: MzAzMzE3MjA4NGFkaXF6a2N4.

  20. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVVG7O6H. Transaction: MzAyNTE1MTUwMmFkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XKO8RO2U. Transaction: MzAyNDg0OTY3MmFkaXF6a2N4.

  22. 15 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1QKDA7. Transaction: MjA0MTMzOTY1OGFkaXF6a2N4.

  23. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A62WU8UA. Transaction: MjAzMDM3NzI0OGFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABFUU54X. Transaction: MjAxODc3Mjc3OGFkaXF6a2N4.

  25. 25 November 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GVH534. Transaction: MjAxODY0MjAwM2FkaXF6a2N4.

  26. 24 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM3NjA4OWFkaXF6a2N4.

  27. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNzczN2FkaXF6a2N4.

  28. 30 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzMTk5N2FkaXF6a2N4.

  29. 30 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NzUxM2FkaXF6a2N4.

  30. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDExNzU1OWFkaXF6a2N4.

  31. 15 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MDYxMWFkaXF6a2N4.

  32. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYyMDk3MWFkaXF6a2N4.

  33. 5 October 2004 Ad 02/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDEyODM4MWFkaXF6a2N4.

  34. 5 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyNDk1OGFkaXF6a2N4.

  35. 10 November 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0OTM0N2FkaXF6a2N4.

  36. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ1MzU2MmFkaXF6a2N4.

  37. 6 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE1ODA3OGFkaXF6a2N4.

  38. 6 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NTg0MmFkaXF6a2N4.

  39. 2 November 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyMTQxN2FkaXF6a2N4.

  40. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1NTk1NmFkaXF6a2N4.

  41. 12 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjgwMTcxNmFkaXF6a2N4.

  42. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc3MDA5MmFkaXF6a2N4.

  43. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2NDMwMGFkaXF6a2N4.

  44. 29 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQyMjk0MGFkaXF6a2N4.

  45. 18 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIzNDUxOWFkaXF6a2N4.

  46. 18 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4NTU0M2FkaXF6a2N4.

  47. 14 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQ0NjE3MWFkaXF6a2N4.

  48. 16 September 1999 Return made up to 11/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzMjcyN2FkaXF6a2N4.

  49. 7 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTU0NTU5M2FkaXF6a2N4.

  50. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjkwMDU2MGFkaXF6a2N4.

  51. 15 September 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1Mzk0MGFkaXF6a2N4.

  52. 11 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzE3NjI1MGFkaXF6a2N4.

  53. 11 September 1997 Return made up to 11/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg5MDMwM2FkaXF6a2N4.

  54. 26 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA3NDQyN2FkaXF6a2N4.

  55. 16 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzAxNTU1MGFkaXF6a2N4.

  56. 16 September 1996 Return made up to 11/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczMDk2MWFkaXF6a2N4.

  57. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDk5MDg5MmFkaXF6a2N4.

  58. 7 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTUxMTMzM2FkaXF6a2N4.

  59. 22 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTYyNjQ2M2FkaXF6a2N4.

  60. 3 November 1995 Return made up to 11/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzU0OGFkaXF6a2N4.

  61. 4 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTIxNTc1OWFkaXF6a2N4.

  62. 25 October 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MTA1N2FkaXF6a2N4.

  63. 16 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MDQ0MGFkaXF6a2N4.

  64. 25 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDY4MzQzNmFkaXF6a2N4.

  65. 25 November 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxNTA2N2FkaXF6a2N4.

  66. 13 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDk5MTIzNGFkaXF6a2N4.

  67. 1 October 1992 Return made up to 11/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2NzMzN2FkaXF6a2N4.

  68. 5 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NTgzMzc3NWFkaXF6a2N4.

  69. 5 January 1992 Return made up to 11/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjEwNDQ3MGFkaXF6a2N4.

  70. 17 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MDQ0MWFkaXF6a2N4.

  71. 17 September 1990 Return made up to 11/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzg3ODYxOWFkaXF6a2N4.

  72. 8 March 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMzEzNzI0NmFkaXF6a2N4.

  73. 11 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQwMzAyN2FkaXF6a2N4.

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35.175.190.77 Tue, 11 Dec 2018 03:01:57 +0000