71 Hamilton Terrace (Freehold) Limited

Company Registration Number: 05056355

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.
71 Hamilton Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in London.

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP

There are 677 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

05056355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEON, Roger Paul

    Secretary

    Appointed on 20 December 2012

     

    Thanmory Court
    Barnet Lane
    Elstret
    Hertfordshire
    WD6 3QU
    United Kingdom

  • LEON, Roger Paul

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1950

    Thanmory Court
    Barnet Lane
    Elstree
    Herts
    WD6 3QU

  • MORGAN, Jonathan Benjamin

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Flat 3 71 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QX

  • KRAITT, Michael Stanley

    Secretary

    Appointed on 26 February 2004

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Flat B 21 Daleham Gardens
    London
    NW3 5BY

  • STL SECRETARIES LTD

    Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • KRAITT, Michael Stanley

    Director

    Appointed on 26 February 2004

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    Flat B 21 Daleham Gardens
    London
    NW3 5BY

  • STL DIRECTORS LTD

    Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JDJ55D. Transaction: MzE2MTU5MDYxNmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53AIOP5. Transaction: MzE0NDU5NjUyOWFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44DESRS. Transaction: MzEyMDM0NjU0MWFkaXF6a2N4.

  4. 31 March 2015 Director's details changed for Jonathan Benjamin Morgan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DEST4. Transaction: MzEyMDM0NDM5NmFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44DEVDL. Transaction: MzEyMDM0NDkzMGFkaXF6a2N4.

  6. 18 March 2015 Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Summit House 170 Finchley Road London NW3 6BP on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FBPAA. Transaction: MzExOTM5MjY2MGFkaXF6a2N4.

  7. 10 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A336JLYQ. Transaction: MzA5NTk3MzIwOWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA3UI. Transaction: MzA5NTUxNTc2NGFkaXF6a2N4.

  9. 15 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A241J7FD. Transaction: MzA3NDU0NzQzNWFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ94B. Transaction: MzA3MzU1MDE3NWFkaXF6a2N4.

  11. 11 January 2013 Appointment of Roger Paul Leon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZMA62A. Transaction: MzA3MDk1MTc3OGFkaXF6a2N4.

  12. 27 December 2012 Termination of appointment of Michael Kraitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OMVLBL. Transaction: MzA3MDA0OTAzOWFkaXF6a2N4.

  13. 27 December 2012 Termination of appointment of Michael Kraitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMVLBD. Transaction: MzA3MDA0OTAzMmFkaXF6a2N4.

  14. 29 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KCND22. Transaction: MzA2NjYyMTc3OWFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGS4B. Transaction: MzA1MzEzMDU0OGFkaXF6a2N4.

  16. 19 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3WELYHY. Transaction: MzA0NTczMjA5MGFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XXZN2S5F. Transaction: MzAzMzI5OTM4M2FkaXF6a2N4.

  18. 11 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AI0IEOZB. Transaction: MzAyNjgyNzYzMmFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XZM01I67. Transaction: MzAxMTEzNzY2MmFkaXF6a2N4.

  20. 16 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWRWIEY2. Transaction: MzAwMjkyNjg5MWFkaXF6a2N4.

  21. 27 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ5I7P8. Transaction: MjAyNjg2ODAyNmFkaXF6a2N4.

  22. 22 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AX3MN45S. Transaction: MjAxNjA1NjczNmFkaXF6a2N4.

  23. 27 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDIGXJ7. Transaction: MjAwMDI1MDA5NGFkaXF6a2N4.

  24. 15 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI1MjY3OGFkaXF6a2N4.

  25. 26 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0NjA1NGFkaXF6a2N4.

  26. 31 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0NjA3NWFkaXF6a2N4.

  27. 1 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwMDY5OGFkaXF6a2N4.

  28. 15 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzE2ODI5OGFkaXF6a2N4.

  29. 2 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM3ODU3NWFkaXF6a2N4.

  30. 1 July 2004 Ad 14/06/04--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY2MzU0M2FkaXF6a2N4.

  31. 1 July 2004 Registered office changed on 01/07/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1NTk0NmFkaXF6a2N4.

  32. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxMTY3NWFkaXF6a2N4.

  33. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3ODMwMWFkaXF6a2N4.

  34. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2NTAwNGFkaXF6a2N4.

  35. 22 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY1ODY2NGFkaXF6a2N4.

  36. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMzMDQ5M2FkaXF6a2N4.

  37. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc4MTUzNmFkaXF6a2N4.

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