127 Hamilton Terrace Management Company Limited

Company Registration Number: 02796273

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.
127 Hamilton Terrace Management Company Limited is a Private Company Limited by Shares first registered on 5 March 1993. Its current registered address is in London.

Registered Address

FLAT B
127 HAMILTON TERRACE
LONDON
NW8 9QR

There are 6 companies currently registered at this postcode, including this one.

All companies at NW8 9QR

Registration Data

Company Number

02796273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1993

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 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,000£11,000£11,000£11,000£11,000£11,000
Current Assets £0£0£0£0£1,005£1,982
of which Cash £0£0£0£0£1,005£1,982
Total Assets £11,000£11,000£11,000£11,000£12,005£12,982
Current Liabilities £0£0£0£0£474£460
Net Current Assets £0£0£0£0£531£1,522
Total Net Worth £11,000£11,000£11,000£11,000£11,531£12,522

Previous Names

No previous names

Company Officers

  • GOULDEN, Marion

    Secretary

    Appointed on 13 February 2014

     

    Flat B
    127 Hamilton Terrace
    London
    NW8 9QR

  • DALTON, Robin

    Director

    Appointed on 31 March 1993

     

    Nationality: Australian

    Occupation: Film Producer/Author

    Month of birth: December 1920

    127 Hamilton Terrace
    London
    NW8 9QR

  • GOULDEN, Alan

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    127 Hamilton Terrace
    London
    NW8 9QR

  • MASTERS, Carole Deane

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    127a Hamilton Terrace
    London
    NW8 9QR

  • SANKEY, Amit

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    127 D Hamilton Terrace
    London
    NW8 9QR
    England

  • MASTERS, Carole Deane

    Secretary

    Appointed on 31 March 1993

    Resigned on 13 February 2014

    127a Hamilton Terrace
    London
    NW8 9QR

  • PAVLOPOULOS, Eleni Panayotis

    Secretary

    Appointed on 5 March 1993

    Resigned on 29 June 2000

    Flat E
    127 Hamilton Terrace
    London
    NW8 9QR

  • CHANDLER, Victor William

    Director

    Appointed on 31 March 1993

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    127a Hamilton Terrace
    London
    NW8 9QR

  • JOCHNOWITZ, Daliah

    Director

    Appointed on 30 June 2000

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Buyer

    Month of birth: June 1971

    Flat E, 127 Hamilton Terrace
    London
    NW8 9QR

  • KAYNE-LEVENSON, Damien

    Director

    Appointed on 10 August 2008

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1975

    127e
    Hamilton Terrace
    London
    NWP 9QR

  • MAYO, Alexandra Susan

    Director

    Appointed on 12 March 2004

    Resigned on 27 June 2006

    Nationality: Australian

    Occupation: Marketing Director

    Month of birth: May 1969

    127e Hamilton Terrace
    London
    NW8 9QR

  • NEWTON, Nadia

    Director

    Appointed on 31 March 1993

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1946

    Flat D 127 Hamilton Terrace
    London
    NW8 9QR

  • PAVLOPOULOS, Eleni Panayotis

    Director

    Appointed on 5 March 1993

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    Flat E
    127 Hamilton Terrace
    London
    NW8 9QR

  • WRIGHTON, Alexander John

    Director

    Appointed on 5 March 1993

    Resigned on 18 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Flat 3
    12 West Eaton Place
    London
    SW1X 8LS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMICIV. Transaction: MzE1Njg4Nzg4MmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFUZ6. Transaction: MzE0MzYyOTQ3NmFkaXF6a2N4.

  3. 12 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: A4LLE2BD. Transaction: MzEzNzIyOTE4OWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UB05M. Transaction: MzExODc4NjQ2MWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAOTU. Transaction: MzEwOTg3OTkwN2FkaXF6a2N4.

  6. 30 September 2014 Appointment of Amit Sankey as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: AP01. Barcode: X3HIIBMO. Transaction: MzEwODUwNzQ3N2FkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3800E81. Transaction: MzEwMDE4MzY4N2FkaXF6a2N4.

  8. 24 March 2014 Appointment of Marion Goulden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34B88EH. Transaction: MzA5Njc5OTQwMGFkaXF6a2N4.

  9. 13 February 2014 Termination of appointment of Nadia Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N7G0R. Transaction: MzA5NDQ2MTE2MmFkaXF6a2N4.

  10. 13 February 2014 Termination of appointment of Carole Masters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N7FN5. Transaction: MzA5NDQ2MTExNmFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF0TE. Transaction: MzA5MTI0NTU1OGFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X260K136. Transaction: MzA3NjAxMDUxM2FkaXF6a2N4.

  13. 24 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: X1OFBZ43. Transaction: MzA2OTk4MTU5NmFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X170J2S8. Transaction: MzA1NTk2MDg0MGFkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of Damien Kayne-Levenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170J2S0. Transaction: MzA1NTk2MDY2MWFkaXF6a2N4.

  16. 28 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: X0P5EWRW. Transaction: MzA0OTczNTk4NWFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X1KPNSG2. Transaction: MzAzMzg2OTUxNmFkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDZ96NNY. Transaction: MzAyMzg0ODY2N2FkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XNJ9MJIZ. Transaction: MzAxNDM2OTkwNmFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Nadia Newton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNJ9LJIY. Transaction: MzAxNDM2OTMyOWFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Carole Deane Masters on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNJ9KJIX. Transaction: MzAxNDM2OTMyNmFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Damien Kayne-Levenson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNJ9JJIW. Transaction: MzAxNDM2OTMyM2FkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Robin Dalton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNJ9IJIV. Transaction: MzAxNDM2OTMyMmFkaXF6a2N4.

  24. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ302EU9. Transaction: MzAwMjU3MDE4MWFkaXF6a2N4.

  25. 29 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YKQ9F2. Transaction: MjAzMTgzMjYzNWFkaXF6a2N4.

  26. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A82435A6. Transaction: MjAxOTI1MDkwNGFkaXF6a2N4.

  27. 20 August 2008 Director appointed damien kayne-levenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYP42F9. Transaction: MjAxMTQyMTU0N2FkaXF6a2N4.

  28. 6 August 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITDQ20D. Transaction: MjAxMDM3NDU0MGFkaXF6a2N4.

  29. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxNDM1NWFkaXF6a2N4.

  30. 14 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2ODcxNGFkaXF6a2N4.

  31. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1NTQ2MWFkaXF6a2N4.

  32. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5ODE5MGFkaXF6a2N4.

  33. 10 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2NzU4MmFkaXF6a2N4.

  34. 10 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: MDA4MTIwNTU3OWFkaXF6a2N4.

  35. 29 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzOTU4MGFkaXF6a2N4.

  36. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyMDIyOWFkaXF6a2N4.

  37. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNTA3N2FkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY3MTg4NWFkaXF6a2N4.

  39. 25 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1Mjk0OWFkaXF6a2N4.

  40. 5 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODk5OWFkaXF6a2N4.

  41. 13 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1NDI0M2FkaXF6a2N4.

  42. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc0MTY4MWFkaXF6a2N4.

  43. 12 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NzI4OWFkaXF6a2N4.

  44. 20 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODEyODYwOWFkaXF6a2N4.

  45. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3OTg0N2FkaXF6a2N4.

  46. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwODIxNmFkaXF6a2N4.

  47. 13 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5NTg5OWFkaXF6a2N4.

  48. 8 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzEwNzc1MGFkaXF6a2N4.

  49. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMjUzMGFkaXF6a2N4.

  50. 4 July 2000 Registered office changed on 04/07/00 from: flat e 127 hamilton terrace london NW8 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ3NDkzNWFkaXF6a2N4.

  51. 4 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI5NDMzMGFkaXF6a2N4.

  52. 13 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0OTk3N2FkaXF6a2N4.

  53. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2MDA0OGFkaXF6a2N4.

  54. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5NDgwMWFkaXF6a2N4.

  55. 16 December 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDM2Nzk0OWFkaXF6a2N4.

  56. 24 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5NDc3NGFkaXF6a2N4.

  57. 28 January 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTcwMDcxN2FkaXF6a2N4.

  58. 16 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxMTMzMGFkaXF6a2N4.

  59. 21 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTI2ODc3N2FkaXF6a2N4.

  60. 6 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0Mjk5NWFkaXF6a2N4.

  61. 15 December 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODM0Njk4NGFkaXF6a2N4.

  62. 4 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNjAwOWFkaXF6a2N4.

  63. 25 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODExNzYxM2FkaXF6a2N4.

  64. 7 March 1995 Return made up to 05/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1NDk3NWFkaXF6a2N4.

  65. 15 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzY4NTk5OWFkaXF6a2N4.

  66. 17 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcyNzYyNWFkaXF6a2N4.

  67. 17 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ2NTAzN2FkaXF6a2N4.

  68. 17 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU4NTU0NGFkaXF6a2N4.

  69. 17 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4MDExOWFkaXF6a2N4.

  70. 19 April 1993 Ad 31/03/93--------- £ si [email protected]=6600 £ ic 4400/11000

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE3NjU3NGFkaXF6a2N4.

  71. 6 April 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MjIwMTMwMWFkaXF6a2N4.

  72. 6 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTI2ODg1NmFkaXF6a2N4.

  73. 6 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQ4MzczMmFkaXF6a2N4.

  74. 6 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTgzMjk3OWFkaXF6a2N4.

  75. 6 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM3NDMyMGFkaXF6a2N4.

  76. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY5MTE4M2FkaXF6a2N4.

  77. 5 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcyNTU1OWFkaXF6a2N4.

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