45 Hamilton Gardens Limited

Company Registration Number: 03742069

Company registered in England and Wales

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45 Hamilton Gardens Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in London.

Registered Address

FLAT 10
GROVE LANE
LONDON
ENGLAND
SE5 8TW

There are 3 companies currently registered at this postcode, including this one.

All companies at SE5 8TW

Registration Data

Company Number

03742069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BAKALIS, Spyridon, Dr

    Secretary

    Appointed on 12 December 2014

     

    Flat 10
    72 Grove Lane
    London
    SE5 8TW
    England

  • BAKALIS, Spyridon, Dr

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1978

    Flat 10
    72 Grove Lane
    London
    SE5 8TW
    England

  • KOTSIS, Athanasios

    Director

    Appointed on 20 September 2016

     

    Nationality: Cypriot

    Occupation: Business Manager

    Month of birth: October 1975

    Flat 10
    Grove Lane
    London
    SE5 8TW
    England

  • KRAUS, Paul

    Secretary

    Appointed on 26 March 1999

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Accountant

    44 Wargrave Avenue
    London
    N15 6UB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    26
    Church Street
    London
    NW8 8EP

  • DE SANTOS, Alison

    Director

    Appointed on 2 December 2001

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    45 Hamilton Gardens
    London
    NW8 9PX

  • KRAUS, Paul

    Director

    Appointed on 26 March 1999

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1934

    44 Wargrave Avenue
    London
    N15 6UB

  • RICHARDS, Blair Cameron

    Director

    Appointed on 27 July 1999

    Resigned on 12 December 2014

    Nationality: Australian

    Occupation: Auditor

    Month of birth: September 1970

    Flat 4, 45 Hamilton Gardens
    London
    NW8 9PX

  • TEITELBAUM, Irving Edward

    Director

    Appointed on 26 March 1999

    Resigned on 2 December 2001

    Nationality: British

    Occupation: Film / Television Producer

    Month of birth: July 1934

    Garden House 7 Hamilton Gardens
    Entrance Garden Road
    London
    NW8 9PS

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZ5DN. Transaction: MzE3MzU2NDI4NWFkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62OSMA3. Transaction: MzE3MTU4MDMzOGFkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Mr Spyridon Bakalis on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZX2C6H. Transaction: MzE2ODYzMjUxM2FkaXF6a2N4.

  4. 9 February 2017 Secretary's details changed for Dr Spyridon Bakalis on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH03. Barcode: X5ZX2BQA. Transaction: MzE2ODYzMTY5OGFkaXF6a2N4.

  5. 20 September 2016 Appointment of Mr Athanasios Kotsis as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5FXZEL4. Transaction: MzE1Nzc0NzMyOGFkaXF6a2N4.

  6. 19 September 2016 Appointment of Mr Spyridon Bakalis as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVCJ9M. Transaction: MzE1NzY4MTIwMWFkaXF6a2N4.

  7. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyMjgzOWFkaXF6a2N4.

  8. 15 June 2016 Appointment of Dr Spyridon Bakalis as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X596R34X. Transaction: MzE1MDc3NDk5MmFkaXF6a2N4.

  9. 15 June 2016 Termination of appointment of Blair Cameron Richards as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X596R30H. Transaction: MzE1MDc3NDk4NWFkaXF6a2N4.

  10. 15 June 2016 Termination of appointment of Paul Kraus as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X596R38W. Transaction: MzE1MDc3NDk4NGFkaXF6a2N4.

  11. 15 June 2016 Termination of appointment of Alison De Santos as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X596R30A. Transaction: MzE1MDc3NDk4MWFkaXF6a2N4.

  12. 15 June 2016 Termination of appointment of Paul Kraus as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X596R2ZU. Transaction: MzE1MDc3NDk3OWFkaXF6a2N4.

  13. 14 June 2016 Registered office address changed from , 44 Wargrave Avenue, London, N15 6UB to Flat 10 Grove Lane London SE5 8TW on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5943NYB. Transaction: MzE1MDY4OTM3MmFkaXF6a2N4.

  14. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548HLPM. Transaction: MzE0NTU1NjUwNmFkaXF6a2N4.

  15. 19 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: A4M8D7Q9. Transaction: MzEzNzcxODI4M2FkaXF6a2N4.

  16. 21 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9TMH. Transaction: MzEyMTU2NTAxOWFkaXF6a2N4.

  17. 8 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: A3LT9OGP. Transaction: MzExMjg3MTk2MGFkaXF6a2N4.

  18. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351KLX4. Transaction: MzA5NzU5OTIwN2FkaXF6a2N4.

  19. 22 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJSKB. Transaction: MzA4NzM5MzA5NGFkaXF6a2N4.

  20. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L08IR. Transaction: MzA3NTY1NDY4MWFkaXF6a2N4.

  21. 6 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: A1MS4O6A. Transaction: MzA2ODkwNTEwOGFkaXF6a2N4.

  22. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175QGUJ. Transaction: MzA1NjEwNTAxMWFkaXF6a2N4.

  23. 7 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: AGOKJZQ6. Transaction: MzA0ODYwMjg2OGFkaXF6a2N4.

  24. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X76IDSWT. Transaction: MzAzNDgwNzAwNGFkaXF6a2N4.

  25. 7 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: A5DYZPQ4. Transaction: MzAyODQxMzE1OWFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKUGMJC8. Transaction: MzAxMzk5ODg5MGFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Blair Cameron Richards on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKUGLJC7. Transaction: MzAxMzk5ODM5M2FkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Alison De Santos on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKUGKJC6. Transaction: MzAxMzk5ODM5MmFkaXF6a2N4.

  29. 12 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: AO1EQGFY. Transaction: MzAwNjg4MzIxOGFkaXF6a2N4.

  30. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LIK8MG. Transaction: MjAyOTUxMzQ1N2FkaXF6a2N4.

  31. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8946A0. Transaction: MjAyMjU2MDEwOGFkaXF6a2N4.

  32. 9 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWNTYQP. Transaction: MjAwMjk2NjgzMWFkaXF6a2N4.

  33. 7 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: MDE5MDI0NzY4OWFkaXF6a2N4.

  34. 1 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyMTg5MGFkaXF6a2N4.

  35. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNTcwOGFkaXF6a2N4.

  36. 29 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0NjY1N2FkaXF6a2N4.

  37. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzA1NDYxMGFkaXF6a2N4.

  38. 15 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3OTgyMmFkaXF6a2N4.

  39. 21 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQzODIyM2FkaXF6a2N4.

  40. 21 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxMjcyOGFkaXF6a2N4.

  41. 5 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc0OTc4MmFkaXF6a2N4.

  42. 24 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5ODU0NWFkaXF6a2N4.

  43. 15 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQzMDI3N2FkaXF6a2N4.

  44. 15 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc4NzA5NGFkaXF6a2N4.

  45. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMzQxMGFkaXF6a2N4.

  46. 17 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY2NTQ0M2FkaXF6a2N4.

  47. 17 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNTcwMmFkaXF6a2N4.

  48. 5 October 2000 Registered office changed on 05/10/00 from: flat 4, 45 hamilton gardens, london, NW8 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3NDY0MTQ4YWRpcXprY3g.

  49. 5 October 2000 Registered office changed on 05/10/00 from: flat 4 45 hamilton gardens london NW8 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ2NDE0OGFkaXF6a2N4.

  50. 6 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMjg5NGFkaXF6a2N4.

  51. 6 April 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYyMTQwNmFkaXF6a2N4.

  52. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4ODA1MGFkaXF6a2N4.

  53. 27 August 1999 Registered office changed on 27/08/99 from: harben house harben parade, finchley road, london, NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: NzcwNTM3NDlhZGlxemtjeA.

  54. 27 August 1999 Registered office changed on 27/08/99 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA1Mzc0OWFkaXF6a2N4.

  55. 30 June 1999 Ad 26/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI0MDA1NmFkaXF6a2N4.

  56. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ0MDc0M2FkaXF6a2N4.

  57. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI0OTMyM2FkaXF6a2N4.

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