17, Hamilton Terrace Limited

Company Registration Number: 04446281

Company registered in England and Wales

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17, Hamilton Terrace Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

There are 229 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

04446281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,247£5,109£4,600£3,195£2,419£385£381£2,513£3,321£2,422£4,685£15,717
of which Cash £309£2,755£13£2,941£2,099£13£46£2,513£3,321£2,422£4,496£12,357
Total Assets £1,247£5,109£4,600£3,195£2,419£385£381£2,513£3,321£2,422£4,685£15,717
Current Liabilities £1,244£1,116£2,909£1,286£920£1,765£1,255£4,563£742£651£1,523£947
Net Current Assets £3£3,993£1,691£1,909£1,499£-1,380£-874£-2,050£2,579£1,771£3,162£14,770
Total Net Worth £3£3,993£1,691£1,909£1,499£-1,380£-874£-2,050£2,579£1,771£3,162£14,770

Previous Names

No previous names

Company Officers

  • JACKSON, Gemma

    Secretary

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Designer

    Flat 3
    17 Hamilton Terrace
    London
    NW8 9RE

  • HALL, John

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1947

    17a Hamilton Terrace
    London
    NW8 9RE

  • JACKSON, Gemma

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1951

    Flat 3
    17 Hamilton Terrace
    London
    NW8 9RE

  • LEVY, Meir

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    3 Spencer Drive
    East Finchley
    London
    N2 0QT

  • NACHSHON, David

    Director

    Appointed on 23 May 2002

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: November 1931

    Flat 1 17 Hamilton Terrace
    London
    NW8 9RE

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ERIERA, Gerald

    Director

    Appointed on 23 May 2002

    Resigned on 23 July 2006

    Nationality: British

    Occupation: Fashion Consultant

    Month of birth: September 1938

    The Garden Flat
    17a Hamilton Terrace
    London
    NW8 9RE

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

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Latest Filings

  1. 23 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: X5MG93MW. Transaction: MzE2NTI1Njc5OWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7Q7R4. Transaction: MzE1MjAzMTgyMmFkaXF6a2N4.

  3. 10 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: X4LYX3LS. Transaction: MzEzNzIyNzUyM2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X497VAGI. Transaction: MzEyNDgxNjQ0M2FkaXF6a2N4.

  5. 8 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: X3MA9NTC. Transaction: MzExMzAxNzc5MGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK0NU. Transaction: MzEwMTIxMzQ3NmFkaXF6a2N4.

  7. 22 April 2014 Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1D6X. Transaction: MzA5ODU0NjYxMGFkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HXVAA0. Transaction: MzA4NTk3OTY5MGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNM3C. Transaction: MzA3OTU3ODA2NWFkaXF6a2N4.

  10. 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: X1O7P5IP. Transaction: MzA2OTg5NTAzM2FkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63TQ8. Transaction: MzA1ODUzMzc3NWFkaXF6a2N4.

  12. 23 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: X0OSSTBF. Transaction: MzA0OTU5MjMxOWFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X0NT3VCN. Transaction: MzAzOTQ3NzkxN2FkaXF6a2N4.

  14. 17 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: X94D3Q0G. Transaction: MzAyODk2NDIwN2FkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XZIERKDG. Transaction: MzAxNjU0MDQ1MGFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Meir Levy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIEQKDF. Transaction: MzAxNjUzOTY5NGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Gemma Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIEPKDE. Transaction: MzAxNjUzOTY5M2FkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARYHVIJC. Transaction: MzAxMjI5NjUyN2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQBWAG2. Transaction: MjAzNDQ0NDQ0M2FkaXF6a2N4.

  20. 11 March 2009 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMZPC7Y1. Transaction: MjAyNzkwMTcwN2FkaXF6a2N4.

  21. 4 March 2009 Registered office changed on 04/03/2009 from flat 3 17 hamilton terrace london NW8 9RE [View PDF]

    Category: Address. Type: 287. Barcode: AS88A7QP. Transaction: MjAyNzMzNzU2OGFkaXF6a2N4.

  22. 22 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: AY0OP5TJ. Transaction: MjAyMTAyOTIwN2FkaXF6a2N4.

  23. 14 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AL6G4XZH. Transaction: MjAwMTQ0MDQ4OGFkaXF6a2N4.

  24. 17 September 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxNjgzMmFkaXF6a2N4.

  25. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyOTI0N2FkaXF6a2N4.

  26. 22 August 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MjY5OGFkaXF6a2N4.

  27. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1MjY2MGFkaXF6a2N4.

  28. 29 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTQ2MTI5OWFkaXF6a2N4.

  29. 9 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2MjQ2NGFkaXF6a2N4.

  30. 20 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQxMjc4MmFkaXF6a2N4.

  31. 1 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0MzA3OWFkaXF6a2N4.

  32. 17 March 2004 Ad 29/01/04--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUxODUwNGFkaXF6a2N4.

  33. 17 March 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQ2MzU4NGFkaXF6a2N4.

  34. 28 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYxNDc2MWFkaXF6a2N4.

  35. 22 November 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc1MzM0OWFkaXF6a2N4.

  36. 7 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDM5NTg2NWFkaXF6a2N4.

  37. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ3MjA1MmFkaXF6a2N4.

  38. 20 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTc4MTE2OGFkaXF6a2N4.

  39. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc3NzE3MWFkaXF6a2N4.

  40. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA4ODEwN2FkaXF6a2N4.

  41. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5Njg2MGFkaXF6a2N4.

  42. 24 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMyOTYxNWFkaXF6a2N4.

  43. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEwNjY0MGFkaXF6a2N4.

  44. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3NTgyN2FkaXF6a2N4.

  45. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUzMDI3MWFkaXF6a2N4.

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