40 Hamilton Terrace Limited

Company Registration Number: 04520306

Company registered in England and Wales

Approximate Location Map
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40 Hamilton Terrace Limited is a Private Company Limited by Shares first registered on 28 August 2002.

Registered Address

40 HAMILTON TERRACE
LONDON
NW8 9UJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW8 9UJ

Registration Data

Company Number

04520306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • FALTER, Linda Sandra Ruth

    Secretary

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Publisher

    40 Hamilton Terrace
    London
    NW8 9UJ

  • AKHTAR, Pervz

    Director

    Appointed on 20 August 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1966

    235
    Thornton Old Road
    Bradford
    BD8 0HU
    United Kingdom

  • FALTER, Michael Antony

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1949

    40c
    Hamilton Terrace
    London
    NW8 9UJ

  • GROSS, Jonathan Peter Lewis

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    40a Hamilton Terrace
    London
    NW8 9UJ

  • JOFFE, Victor Howard

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Queen'S Counsel

    Month of birth: November 1951

    40 Hamilton Terrace
    London
    NW8 9UJ

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2002

    Resigned on 16 June 2006

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X661URPM. Transaction: MzE3NTM1NzM2OWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SXZM. Transaction: MzE1NzAwNDY0NWFkaXF6a2N4.

  3. 5 September 2016 Appointment of Mr Pervz Akhtar as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP01. Barcode: X5EN8CPD. Transaction: MzE1NjUzNjQzNGFkaXF6a2N4.

  4. 6 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FFITV. Transaction: MzE0ODAwMTIwMWFkaXF6a2N4.

  5. 12 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRWML. Transaction: MzEzMDg2MDE3N2FkaXF6a2N4.

  6. 19 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RRGDK. Transaction: MzEyMzQ1Nzk0MWFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2IRP4. Transaction: MzEwNzIwNDI3OWFkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AAKK0. Transaction: MzEwMDM1NjE1NGFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUK2I. Transaction: MzA4NDExMjcwMWFkaXF6a2N4.

  10. 30 August 2013 Director's details changed for Victor Howard Joffe on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FUUK2A. Transaction: MzA4NDExMjQ1M2FkaXF6a2N4.

  11. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26GJCIW. Transaction: MzA3NjczNjQ1NmFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2EPT. Transaction: MzA2NDA4MjIzMWFkaXF6a2N4.

  13. 13 September 2012 Director's details changed for Victor Howard Joffe on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE2EPK. Transaction: MzA2NDA4MjEyOWFkaXF6a2N4.

  14. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q8IUI. Transaction: MzA1NzUyMzc3MGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XQQNFXIU. Transaction: MzA0Mzc1NTUzNWFkaXF6a2N4.

  16. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7FLJU38. Transaction: MzAzNzIyODM0M2FkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X9FWINDZ. Transaction: MzAyMzE4NjA0NGFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Victor Howard Joffe on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X9FWHNDY. Transaction: MzAyMzE4NTgxN2FkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Michael Antony Falter on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X9FWGNDX. Transaction: MzAyMzE4NTc0MGFkaXF6a2N4.

  20. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A168VJTW. Transaction: MzAxNTQ3NzA5M2FkaXF6a2N4.

  21. 10 September 2009 Secretary's change of particulars / linda falter / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAWZBD5V. Transaction: MjA0MTA5OTgwN2FkaXF6a2N4.

  22. 10 September 2009 Director's change of particulars / michael falter / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAWZCD5W. Transaction: MjA0MTEwMDA3MWFkaXF6a2N4.

  23. 10 September 2009 Director's change of particulars / victor joffe / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAWZDD5X. Transaction: MjA0MTA5OTgwOGFkaXF6a2N4.

  24. 10 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWZHD51. Transaction: MjA0MTA5OTM1NmFkaXF6a2N4.

  25. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5KYAAVC. Transaction: MjAzNTUzNTIzOGFkaXF6a2N4.

  26. 17 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCUL37Q. Transaction: MjAxMzU5ODc4OWFkaXF6a2N4.

  27. 14 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AF5STZO2. Transaction: MjAwNTM5NTU0NmFkaXF6a2N4.

  28. 24 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MjU2M2FkaXF6a2N4.

  29. 31 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNjE2NWFkaXF6a2N4.

  30. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU5MDczMmFkaXF6a2N4.

  31. 6 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5MTU2NmFkaXF6a2N4.

  32. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxNDc4N2FkaXF6a2N4.

  33. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MTQ1NWFkaXF6a2N4.

  34. 23 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwMDI2N2FkaXF6a2N4.

  35. 26 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNzY5NWFkaXF6a2N4.

  36. 22 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY1OTk4NGFkaXF6a2N4.

  37. 18 October 2004 Registered office changed on 18/10/04 from: harben house harben parade, finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc2Mzg2OWFkaXF6a2N4.

  38. 18 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MzM5OGFkaXF6a2N4.

  39. 29 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Njk3Mjc4OWFkaXF6a2N4.

  40. 17 November 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5ODA0OGFkaXF6a2N4.

  41. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE1MDY5NGFkaXF6a2N4.

  42. 1 July 2003 Ad 20/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTY5NTQ1M2FkaXF6a2N4.

  43. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI0MTI0OWFkaXF6a2N4.

  44. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA1NDg5NmFkaXF6a2N4.

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