63-65 Hamilton Terrace (Freehold) Limited

Company Registration Number: 04331506

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.
63-65 Hamilton Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 29 November 2001. Its current registered address is in Mayfair, London.

Registered Address

BURLINGTON ESTATES LTD
15 BOLTON STREET
MAYFAIR
LONDON
W1J 8BG

There are 45 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

04331506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGRANDLES, Anne-Marie

    Secretary

    Appointed on 1 December 2010

     

    Burlington Estates Ltd
    15 Bolton Street
    Mayfair
    London
    W1J 8BG
    England

  • CARLTON, Alexander Jonathan

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Flat 5
    63 Hamilton Terrace
    London
    NW8 9QX

  • LEVIN, Gloria

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    Flat 2
    63 Hamilton Terrace
    London

  • MILLER, Anthony Leon, Dr

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    Flat 7
    63 Hamilton Terrace
    London
    NW8

  • SPIVACK, Guy

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    Burlington Estates Ltd
    15 Bolton Street
    Mayfair
    London
    W1J 8BG
    England

  • YAMADA, Kensuke

    Director

    Appointed on 5 July 2013

     

    Nationality: Japanese

    Occupation: Restaurateur

    Month of birth: March 1976

    Flat 3
    Dallington Square
    28-31 Dallington Square
    London
    EC1V 0BZ
    United Kingdom

  • HAINES, David Connop

    Secretary

    Appointed on 29 November 2001

    Resigned on 25 December 2005

    Maltings Farmhouse
    Norwich Road, Creeting St. Mary
    Ipswich
    Suffolk
    IP6 8PE

  • LEEFE, William Dixon

    Secretary

    Appointed on 26 December 2005

    Resigned on 1 December 2010

    31 St Pauls Street
    Stamford
    Lincolnshire
    PE9 2BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOTZE, Clas

    Director

    Appointed on 29 November 2001

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    Flat 5 63 Hamilton Terrace
    London
    NW8 9QX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY42X. Transaction: MzE2MDYzNjcwMGFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0Y0H7. Transaction: MzE1MzcwNTc1MmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCSC8. Transaction: MzEzNDQxMjMwOGFkaXF6a2N4.

  4. 19 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IC166Q. Transaction: MzEzMzI4MjI1N2FkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOUM1. Transaction: MzExMDI0NDg4OWFkaXF6a2N4.

  6. 30 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOSLCX. Transaction: MzEwNjIyNDAyOWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OOGZ. Transaction: MzA4NzkxMDU5MWFkaXF6a2N4.

  8. 30 October 2013 Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3OOGR. Transaction: MzA4NzkxMDQxMGFkaXF6a2N4.

  9. 4 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G7S2XF. Transaction: MzA4NDQyODk5OWFkaXF6a2N4.

  10. 5 July 2013 Appointment of Mr Kensuke Yamada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE3IX. Transaction: MzA4MTA1NTAwMmFkaXF6a2N4.

  11. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTYzNTE5MGFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHEQO. Transaction: MzA2OTE0NjY0MGFkaXF6a2N4.

  13. 12 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1JCM3X6. Transaction: MzA2NTc0MTA4NGFkaXF6a2N4.

  14. 4 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GEM06J. Transaction: MzA2MzUyMTcxM2FkaXF6a2N4.

  15. 17 July 2012 Registered office address changed from C/O C/O Marr-Johnson and Stevens 15 Bolton Street London W1J 8BG United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY91C. Transaction: MzA2MDkzODI3M2FkaXF6a2N4.

  16. 17 July 2012 Appointment of Mr. Guy Spivack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDYB1E. Transaction: MzA2MDkzODkwM2FkaXF6a2N4.

  17. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjEwMDEwNmFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIBYW. Transaction: MzA1MDEyMjgxNGFkaXF6a2N4.

  19. 8 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACP8KXBB. Transaction: MzA0MzQ4NDMzM2FkaXF6a2N4.

  20. 15 December 2010 Appointment of Miss Anne-Marie Mcgrandles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X864IPYK. Transaction: MzAyODgzNjQ4NWFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7X5CPX4. Transaction: MzAyODc4MDQwM2FkaXF6a2N4.

  22. 14 December 2010 Registered office address changed from C/O Langley Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7XDMPXM. Transaction: MzAyODc4MTE4M2FkaXF6a2N4.

  23. 14 December 2010 Termination of appointment of William Leefe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7WZPPXA. Transaction: MzAyODc3OTgyMWFkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8EXPLCF. Transaction: MzAxOTA5NjY2MWFkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XAZ1FGDF. Transaction: MzAwNjEzMzIyNWFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Dr Anthony Leon Miller on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XAZ1EGDE. Transaction: MzAwNjEzMjU0MGFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Gloria Levin on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XAZ1DGDD. Transaction: MzAwNjEzMjUzMmFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Mr Alexander Jonathan Carlton on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XAZ1CGDC. Transaction: MzAwNjEzMjM5MGFkaXF6a2N4.

  29. 6 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYS9TB8L. Transaction: MjAzNjQ5MTg1OGFkaXF6a2N4.

  30. 19 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLUQ5SC. Transaction: MjAyMDgyMzU0MmFkaXF6a2N4.

  31. 2 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8CHQ58E. Transaction: MjAxOTE1OTIwM2FkaXF6a2N4.

  32. 28 January 2008 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ5NjgyMmFkaXF6a2N4.

  33. 16 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE4ODEyM2FkaXF6a2N4.

  34. 19 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1NDEyNmFkaXF6a2N4.

  35. 15 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NDk5NGFkaXF6a2N4.

  36. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwOTE3OGFkaXF6a2N4.

  37. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4NTY0NmFkaXF6a2N4.

  38. 8 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3MTg2OWFkaXF6a2N4.

  39. 19 April 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjM0MTg5N2FkaXF6a2N4.

  40. 18 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MjY4NWFkaXF6a2N4.

  41. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ3MzExMmFkaXF6a2N4.

  42. 7 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzMjQxMmFkaXF6a2N4.

  43. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU1NzYwM2FkaXF6a2N4.

  44. 19 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUxMzEwNWFkaXF6a2N4.

  45. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2NDAxM2FkaXF6a2N4.

  46. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyNDE2OGFkaXF6a2N4.

  47. 11 February 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5MTAzNGFkaXF6a2N4.

  48. 16 January 2003 Registered office changed on 16/01/03 from: kingsbourne house 229-231 high holburn london WC1V 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI4Njc3NWFkaXF6a2N4.

  49. 23 October 2002 Registered office changed on 23/10/02 from: 67 grosvenor street london W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM2ODQ1OWFkaXF6a2N4.

  50. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY3OTExM2FkaXF6a2N4.

  51. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE3Nzc2MGFkaXF6a2N4.

  52. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyMjM1NmFkaXF6a2N4.

  53. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4Njc5OWFkaXF6a2N4.

  54. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwMjY1OWFkaXF6a2N4.

  55. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY2OTA1NmFkaXF6a2N4.

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