124 Hamilton Terrace (Management) Limited

Company Registration Number: 02660185

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.
124 Hamilton Terrace (Management) Limited is a Private Company Limited by Shares first registered on 5 November 1991. Its current registered address is in 2nd Floor, London.

Registered Address

C/O SAM ROGOFF & CO
167-169 GREAT PORTLAND STREET
2ND FLOOR
LONDON
W1W 5PF

There are 823 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

02660185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,435£4,292£4,292£4,292£5£5£5£458£879£5,998£12,781£7,782
of which Cash £200£270£3,115£1,778£5£5£5£458£879£5£10,248£7,088
Total Assets £3,435£4,292£4,292£4,292£5£5£5£458£879£5,998£12,781£7,782
Current Liabilities £0£857£857£857£0£0£0£11,727£194£3,944£6,830£1,877
Net Current Assets £3,435£3,435£3,435£3,435£5£5£5£-11,269£685£2,054£5,951£5,905
Total Net Worth £3,435£3,435£3,435£3,435£5£5£5£-11,269£685£2,054£5,951£5,905

Previous Names

No previous names

Company Officers

  • PALIZBAN, Katayoun

    Secretary

    Appointed on 11 January 2007

     

    124e Hamilton Terrace
    London
    NW8 9UT

  • DELANEY, Barry John Samuel

    Director

    Appointed on 5 November 1991

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1940

    124 B Hamilton Terrace
    London
    NW8 9UT

  • PALIZBAN, Katayoun

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: September 1971

    124e Hamilton Terrace
    London
    NW8 9UT

  • DAWSON, William Nicol, Dr

    Secretary

    Appointed on 5 November 1991

    Resigned on 19 January 1996

    124 Hamilton Terrace
    London
    NW8 9UT

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 1 September 2004

    Resigned on 31 December 2006

    Nationality: British

    23 Cyprus Avenue
    London
    N3 1SS

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 November 1992

    Resigned on 11 March 2004

    30 Thurloe Street
    London
    SW7 2LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1991

    Resigned on 5 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAGNOLD JONES, Richard

    Director

    Appointed on 28 February 1995

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    Flat A 124 Hamilton Terrace
    London
    NW8 9UT

  • BHARWANI, Manoj

    Director

    Appointed on 8 December 2003

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Flat 1 30 Redington Road
    London
    NW3 7RB

  • DAWSON, William Nicol, Dr

    Director

    Appointed on 5 November 1991

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: July 1952

    124 Hamilton Terrace
    London
    NW8 9UT

  • HULBERT, Max Harry Ernest, Doctor

    Director

    Appointed on 28 February 1995

    Resigned on 20 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1913

    Flat C 124 Hamilton Terrace
    London
    NW8 9UT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 November 1991

    Resigned on 5 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WADE-JONES, Charlotte Hannah Louise

    Director

    Appointed on 8 December 2003

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Pr Executive

    Month of birth: November 1976

    57
    Willow Road
    London
    NW3 1TP
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OT1M. Transaction: MzE2MzcwNTAzM2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV55NT. Transaction: MzE2MDk3MjA3MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSAA9. Transaction: MzEzODI5MDQ5MWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4MELZBT. Transaction: MzEzNzY3OTE1MGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB61T5. Transaction: MzExNDEyMDAxN2FkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD7RL. Transaction: MzExMDYzNjY3NmFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TO3SP. Transaction: MzA5NzMzNDA0OWFkaXF6a2N4.

  8. 15 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDUzMDQ1MmFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X31PUL23. Transaction: MzA5NDUzMDQxNWFkaXF6a2N4.

  10. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzQxODA5MWFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7M602. Transaction: MzA2OTg0NTk2MGFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HZOO. Transaction: MzA2NzE5MTgwNWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGGWZ. Transaction: MzA1MDA5NjgzOGFkaXF6a2N4.

  14. 23 December 2011 Termination of appointment of Charlotte Wade-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSTDUZ. Transaction: MzA0OTU5NzQwN2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6PXD. Transaction: MzA0OTUzMDkyNWFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAJQHQ5S. Transaction: MzAyOTE3MjIwN2FkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XNKZWO9W. Transaction: MzAyNTI5NjY4MWFkaXF6a2N4.

  18. 15 October 2010 Director's details changed for Charlotte Hannah Louise Mcleod on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNKZVO9V. Transaction: MzAyNTI5NDcyMGFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZI3CH1B. Transaction: MzAwODMxNDkxOWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XT1J7EID. Transaction: MzAwMTczODQwMGFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Charlotte Hannah Louise Mcleod on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT1J5EIB. Transaction: MzAwMTczNzA4NWFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Miss Katayoun Palizban on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT1J6EIC. Transaction: MzAwMTczNzA4NmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Barry John Samuel Delaney on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT1J4EIA. Transaction: MzAwMTczNzA4NGFkaXF6a2N4.

  24. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAH6Z6X9. Transaction: MjAyNDY3ODMzMmFkaXF6a2N4.

  25. 20 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZILI44P. Transaction: MjAxNTg2ODI4MGFkaXF6a2N4.

  26. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NTI1M2FkaXF6a2N4.

  27. 6 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk2MzMwM2FkaXF6a2N4.

  28. 19 March 2007 Return made up to 05/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA2NTE1MWFkaXF6a2N4.

  29. 23 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MTEwOGFkaXF6a2N4.

  30. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NTExMWFkaXF6a2N4.

  31. 13 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4NTA5OWFkaXF6a2N4.

  32. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQzNDAwN2FkaXF6a2N4.

  33. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgwMDEyNWFkaXF6a2N4.

  34. 6 February 2006 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjkzMzMxNmFkaXF6a2N4.

  35. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODE5OTYxMWFkaXF6a2N4.

  36. 24 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: MDA3OTQwOTc5MGFkaXF6a2N4.

  37. 4 January 2005 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzNzc3OGFkaXF6a2N4.

  38. 11 December 2004 Registered office changed on 11/12/04 from: 124 hamilton terrace london NW8 9UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEyNzQ1MmFkaXF6a2N4.

  39. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxMDc3MGFkaXF6a2N4.

  40. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUzMTA0NGFkaXF6a2N4.

  41. 22 March 2004 Registered office changed on 22/03/04 from: 30 thurloe street london SW7 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk5OTcyOGFkaXF6a2N4.

  42. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzNjY4NmFkaXF6a2N4.

  43. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY2NzMwOGFkaXF6a2N4.

  44. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NDU5OGFkaXF6a2N4.

  45. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzMzIzMmFkaXF6a2N4.

  46. 20 November 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MDcxNGFkaXF6a2N4.

  47. 7 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE3Mjc2MGFkaXF6a2N4.

  48. 23 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDk3MTQ5NmFkaXF6a2N4.

  49. 23 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA3NjQ4MWFkaXF6a2N4.

  50. 22 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NjI4NmFkaXF6a2N4.

  51. 28 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAxNjI0OWFkaXF6a2N4.

  52. 1 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0NjI0N2FkaXF6a2N4.

  53. 20 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzUwNDIzOGFkaXF6a2N4.

  54. 2 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1NjY4MWFkaXF6a2N4.

  55. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjEwNzk4OGFkaXF6a2N4.

  56. 26 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQ0MDUzNGFkaXF6a2N4.

  57. 14 October 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3ODA4MWFkaXF6a2N4.

  58. 31 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwMTk2OWFkaXF6a2N4.

  59. 30 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODkwNzExOWFkaXF6a2N4.

  60. 10 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzI3MTU3NmFkaXF6a2N4.

  61. 1 November 1996 Return made up to 05/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NTMwN2FkaXF6a2N4.

  62. 14 November 1995 Return made up to 05/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyMTk1MmFkaXF6a2N4.

  63. 31 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTI3MjA2N2FkaXF6a2N4.

  64. 3 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzYwMTgyNWFkaXF6a2N4.

  65. 3 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzA4MzgwM2FkaXF6a2N4.

  66. 3 March 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDc0MjM5MWFkaXF6a2N4.

  67. 3 November 1994 Return made up to 05/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODczMzc2NGFkaXF6a2N4.

  68. 1 November 1993 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwMjAxOGFkaXF6a2N4.

  69. 6 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzQzNzQ3NmFkaXF6a2N4.

  70. 14 January 1993 Ad 05/11/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc5NDg3NWFkaXF6a2N4.

  71. 14 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDE4MTUyOWFkaXF6a2N4.

  72. 14 January 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MTE3OTgwNmFkaXF6a2N4.

  73. 14 January 1993 Return made up to 05/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NTM1MWFkaXF6a2N4.

  74. 4 December 1991 Registered office changed on 04/12/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4OTIxMDMxNmFkaXF6a2N4.

  75. 4 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTM1OTY4N2FkaXF6a2N4.

  76. 4 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDE0NTU1MmFkaXF6a2N4.

  77. 5 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMwNDYxNmFkaXF6a2N4.

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