105 Hamilton Terrace Limited

Company Registration Number: 03408652

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.
105 Hamilton Terrace Limited is a Private Company Limited by Shares first registered on 24 July 1997.

Registered Address

105 HAMILTON TERRACE
LONDON
NW8 9QY

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

All companies at NW8 9QY

Registration Data

Company Number

03408652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£6,792£7,011£7,230
Current Assets £8,842£4,238£9,162£15,342£30,755£46,091
of which Cash £8,198£3,594£8,518£14,698£30,263£45,727
Total Assets £8,842£4,238£9,162£22,134£37,766£53,321
Current Liabilities £9,558£8,772£9,545£6,682£4,795£1,572
Net Current Assets £-716£-4,534£-383£8,660£25,960£44,519
Total Net Worth £5,419£1,820£6,190£15,452£32,971£51,749

Previous Names

No previous names

Company Officers

  • MACAGNO, Kathleen

    Secretary

    Appointed on 11 November 2016

     

    Flat 3
    Flat 3
    105 Hamilton Terrace
    London
    NW8 9QY
    England

  • AMADO, Benjamin

    Director

    Appointed on 25 February 2003

     

    Nationality: Israeli

    Occupation: It Auditor

    Month of birth: September 1963

    Flat 4
    105 Hamilton Terrace
    London
    NW8 9QY

  • AMINI, Roxana

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Television Creative Producer

    Month of birth: May 1986

    Flat 1
    105 Hamilton Terrace
    London
    NW8 9QY
    England

  • MACAGNO, Kathleen

    Director

    Appointed on 27 July 2015

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: December 1959

    Flat 3
    105 Hamilton Terrace
    London
    NW8 9QY
    England

  • NEWMAN, John

    Director

    Appointed on 15 August 1997

     

    Nationality: British

    Occupation: Property Consultant/Agent

    Month of birth: May 1946

    17 Wigmore Street
    London
    W1H 9LA

  • PARISSIS, Andrew

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Propety

    Month of birth: February 1953

    Apartment 3, Liperti 2
    Strovolos
    Nicosia
    2000
    Cyprus

  • THIRLWELL, Dorothy Patty

    Director

    Appointed on 18 March 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1922

    105a Hamilton Terrace
    Garden Flat
    London
    NW8 9QY

  • AMADO, Benjamin

    Secretary

    Appointed on 21 September 2010

    Resigned on 11 November 2016

    105 Hamilton Terrace
    London
    NW8 9QY

  • COATS, Alan

    Secretary

    Appointed on 19 March 1998

    Resigned on 21 September 2010

    Flat 5
    105 Hamilton Terrace
    London
    NW8

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • THIRLWELL, John

    Secretary

    Appointed on 24 July 1997

    Resigned on 18 March 1998

    The Garden Flat
    105 Hamilton Terrace
    London
    NW8

  • ASKAR, Steven

    Director

    Appointed on 24 July 1997

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    38 Hampstead Way
    London
    NW11 7JL

  • CEDAR, Elliott Spencer

    Director

    Appointed on 3 December 2003

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    Flat 3
    105 Hamilton Terrace
    London
    NW8 9QY

  • CHURCHWARD, Nicola

    Director

    Appointed on 19 February 2008

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Student

    Month of birth: September 1977

    105
    Hamilton Terrace
    St John's Wood
    London
    NW8 9QY

  • COATS, Alan

    Director

    Appointed on 24 July 1997

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1947

    Flat 5
    105 Hamilton Terrace
    London
    NW8

  • SABOURI, Bahman

    Director

    Appointed on 15 August 1997

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Flat 1
    105 Hamilton Terrace
    London
    NW8 9QT

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • THIRLWELL, John

    Director

    Appointed on 24 July 1997

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    The Garden Flat
    105 Hamilton Terrace
    London
    NW8

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. 30 January 2017 Appointment of Miss Roxana Amini as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5YYW5LC. Transaction: MzE2NzYxODY1OWFkaXF6a2N4.

  2. 27 January 2017 Termination of appointment of Bahman Sabouri as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5YYVXAA. Transaction: MzE2NzYxNTYyM2FkaXF6a2N4.

  3. 14 November 2016 Appointment of Ms Kathleen Macagno as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP03. Barcode: X5JQE9ZF. Transaction: MzE2MTgzNzI5OWFkaXF6a2N4.

  4. 14 November 2016 Termination of appointment of Benjamin Amado as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM02. Barcode: X5JQE7WH. Transaction: MzE2MTgzNjcxMGFkaXF6a2N4.

  5. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QP29. Transaction: MzE1NDg1MTQ5MGFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3HG0. Transaction: MzE0NzQ5NzYwNWFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE93CA. Transaction: MzEzMjM5OTkxNGFkaXF6a2N4.

  8. 5 October 2015 Appointment of Ms Kathleen Macagno as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4HE939N. Transaction: MzEzMjM5OTc3M2FkaXF6a2N4.

  9. 5 October 2015 Appointment of Mr Andrew Parissis as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4HE93HM. Transaction: MzEzMjM5OTc3N2FkaXF6a2N4.

  10. 25 September 2015 Termination of appointment of Alan Coats as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4GO19AQ. Transaction: MzEzMTc1MDYyNmFkaXF6a2N4.

  11. 25 September 2015 Termination of appointment of Nicola Churchward as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4GO196J. Transaction: MzEzMTc1MDYxOGFkaXF6a2N4.

  12. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BR4P5. Transaction: MzEyMjIzMDUzNGFkaXF6a2N4.

  13. 12 November 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3KH91L7. Transaction: MzExMTIzNTQ1NWFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U95XS. Transaction: MzA5OTAzODkyNWFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDP6Q. Transaction: MzA4MjQzMDg0N2FkaXF6a2N4.

  16. 26 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26TCXBN. Transaction: MzA3NzAxNDMzMWFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V07K. Transaction: MzA2MTYxNzA1M2FkaXF6a2N4.

  18. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFKMR. Transaction: MzA1NjYxODI4NWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHBPRWPQ. Transaction: MzA0MjA4MjY1MGFkaXF6a2N4.

  20. 12 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APOAQT4K. Transaction: MzAzNTQ2NDk4OGFkaXF6a2N4.

  21. 21 September 2010 Appointment of Mr. Benjamin Amado as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD2V7NLM. Transaction: MzAyMzY5NDY2NmFkaXF6a2N4.

  22. 21 September 2010 Termination of appointment of Alan Coats as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD2HBNLC. Transaction: MzAyMzY5MzQ4MmFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X3N01N0B. Transaction: MzAyMjM4MzQ2N2FkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Nicola Churchward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MZWN04. Transaction: MzAyMjM4MzEzNGFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Bahman Sabouri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MZZN07. Transaction: MzAyMjM4MzE0MWFkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Dorothy Patty Thirlwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3N00N0A. Transaction: MzAyMjM4MzE1MGFkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Alan Coats on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MZXN05. Transaction: MzAyMjM4MzEzN2FkaXF6a2N4.

  28. 31 August 2010 Director's details changed for John Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MZYN06. Transaction: MzAyMjM4MzEzOWFkaXF6a2N4.

  29. 31 August 2010 Director's details changed for Benjamin Amado on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MZVN03. Transaction: MzAyMjM4MzEzMmFkaXF6a2N4.

  30. 2 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9HTALAY. Transaction: MzAxODc3MDkzOGFkaXF6a2N4.

  31. 30 October 2009 Annual return made up to 27 July 2009 with full list of shareholders [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: XTYOTEJ2. Transaction: MzAwMTgyMzg3OWFkaXF6a2N4.

  32. 18 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYLHP7FL. Transaction: MjAyNjExMDAwMGFkaXF6a2N4.

  33. 6 November 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L8Z4LH. Transaction: MjAxNzQwODkwOGFkaXF6a2N4.

  34. 10 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOKNVXUR. Transaction: MjAwMTE0MTM5NmFkaXF6a2N4.

  35. 26 February 2008 Director appointed nicola churchward [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ4CMXFN. Transaction: MjAwMDI1MjUwMWFkaXF6a2N4.

  36. 20 September 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc3NjcyM2FkaXF6a2N4.

  37. 17 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NjAzNGFkaXF6a2N4.

  38. 30 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1OTYwMmFkaXF6a2N4.

  39. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQwNDQ2MWFkaXF6a2N4.

  40. 28 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQ2OTI4NGFkaXF6a2N4.

  41. 6 October 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2MTgxNmFkaXF6a2N4.

  42. 8 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTUyMTgzM2FkaXF6a2N4.

  43. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwMTc2N2FkaXF6a2N4.

  44. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEyNzU5MmFkaXF6a2N4.

  45. 27 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk2ODc2MGFkaXF6a2N4.

  46. 13 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjk4OTgwM2FkaXF6a2N4.

  47. 6 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMxMDExM2FkaXF6a2N4.

  48. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4Nzg5NGFkaXF6a2N4.

  49. 17 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzk2NTgxOGFkaXF6a2N4.

  50. 7 October 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3ODY5NmFkaXF6a2N4.

  51. 4 December 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM5NTA4OGFkaXF6a2N4.

  52. 31 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNjIyMGFkaXF6a2N4.

  53. 2 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM2MTY3M2FkaXF6a2N4.

  54. 21 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwODI0NGFkaXF6a2N4.

  55. 21 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ0ODYzNmFkaXF6a2N4.

  56. 11 October 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU0NzUzNWFkaXF6a2N4.

  57. 1 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyODQ4ODAwNmFkaXF6a2N4.

  58. 10 December 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4OTk3OWFkaXF6a2N4.

  59. 6 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMzE5NDc5NmFkaXF6a2N4.

  60. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNDAzM2FkaXF6a2N4.

  61. 6 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NTI1OTk1M2FkaXF6a2N4.

  62. 10 September 1997 Registered office changed on 10/09/97 from: c/o sterford corporate services 10 cambridge terrace regents park london NW1 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3MDgwN2FkaXF6a2N4.

  63. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEyNzY1NGFkaXF6a2N4.

  64. 22 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg5NzA1MGFkaXF6a2N4.

  65. 22 August 1997 Ad 15/08/97--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgxNzI1MWFkaXF6a2N4.

  66. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYzMTQ2NWFkaXF6a2N4.

  67. 22 August 1997 Ad 14/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI2OTE2M2FkaXF6a2N4.

  68. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYxMDk3M2FkaXF6a2N4.

  69. 30 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM2MTExN2FkaXF6a2N4.

  70. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5MTM3M2FkaXF6a2N4.

  71. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM0MzEzNWFkaXF6a2N4.

  72. 30 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM4MzkwMmFkaXF6a2N4.

  73. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzc3NzIzM2FkaXF6a2N4.

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