35 Hamilton Terrace Limited

Company Registration Number: 05342035

Company registered in England and Wales

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35 Hamilton Terrace Limited is a Private Company Limited by Guarantee first registered on 25 January 2005. Its current registered address is in Farnham, Surrey.

Registered Address

WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 908 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

05342035

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,621£3,571
of which Cash £0£0£0£0£0£1,621£3,571
Total Assets £0£0£0£0£0£1,621£3,571
Current Liabilities £0£0£0£0£0£1,654£3,589
Net Current Assets £0£0£0£0£0£-33£-18
Total Net Worth £0£0£0£0£0£-29£14

Previous Names

No previous names

Company Officers

  • CRYSTAL, Michael

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1948

    37 Hamilton Terrace
    St Johns Wood
    London
    NW8 9RG

  • FALTER, Michael Antony

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1949

    40
    Hamilton Terrace
    London
    NW8 9UJ
    United Kingdom

  • SOOKIAS, Michael John

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    Flat 4 Hamilton Terrace
    London
    NW8 9RG

  • TALMOR, Eli, Professor

    Director

    Appointed on 18 December 2015

     

    Nationality: Uk National

    Occupation: Professor

    Month of birth: September 1950

    18
    Dorset Square
    London
    NW1 6QB
    United Kingdom

  • NELSON, Sharon

    Secretary

    Appointed on 7 November 2007

    Resigned on 18 December 2015

    Nationality: British

    35 Hamilton Terrace
    London
    NW8 9RG

  • SOOKIAS LEGAL SERVICES LTD

    Corporate Secretary

    Appointed on 25 January 2005

    Resigned on 7 November 2007

    15 Brooks Mews
    London
    W1K 4DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • FALTER, Ingrid

    Director

    Appointed on 25 January 2005

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1921

    Flat 2 35 Hamilton Terrace
    London
    NW8 9RG

  • NELSON, Philip Charles

    Director

    Appointed on 25 January 2005

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director Insurance Broker

    Month of birth: August 1953

    Garden Flat 35 Hamilton Terrace
    London
    NW8 9RG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERESO. Transaction: MzE2ODA3OTUyMmFkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Professor Eli Talmor on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEP9SO. Transaction: MzE2ODA1NjQzNWFkaXF6a2N4.

  3. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2NRC. Transaction: MzE1NzQ5MjM5OWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNKXL. Transaction: MzE0MDU1MDkzNmFkaXF6a2N4.

  5. 25 January 2016 Appointment of Professor Eli Talmor as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4Z5ABSO. Transaction: MzE0MDI5ODc0M2FkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Sharon Nelson as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4Z5ABVS. Transaction: MzE0MDI5ODc1MWFkaXF6a2N4.

  7. 22 January 2016 Termination of appointment of Philip Charles Nelson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Z5ABVK. Transaction: MzE0MDI5ODczM2FkaXF6a2N4.

  8. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19B1E. Transaction: MzEzMjgyNjM0OWFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKWLN. Transaction: MzExNjA4NTY2MGFkaXF6a2N4.

  10. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ7AO. Transaction: MzEwODEyNDAwMWFkaXF6a2N4.

  11. 10 June 2014 Appointment of Mr Michael Antony Falter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8RPS. Transaction: MzEwMTY2ODExNWFkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X3156OJM. Transaction: MzA5NDAzNTM1OGFkaXF6a2N4.

  13. 3 February 2014 Termination of appointment of Ingrid Falter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBVSG. Transaction: MzA5MzgwOTE1OGFkaXF6a2N4.

  14. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUU3K8. Transaction: MzA4NTI4NjM2OGFkaXF6a2N4.

  15. 22 February 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJ5GY. Transaction: MzA3MzM0ODgyOWFkaXF6a2N4.

  16. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA49T. Transaction: MzA2NTIwNjg3MmFkaXF6a2N4.

  17. 10 September 2012 Registered office address changed from Springhill House Pilgrims Way Westerham Kent TN16 2DU on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6B18A. Transaction: MzA2Mzg2ODcwNGFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11S40WV. Transaction: MzA1MTcyMTM4MGFkaXF6a2N4.

  19. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KI1XXC. Transaction: MzA0NDc4NzA0NmFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKJU6R3U. Transaction: MzAzMTA0MTUxNWFkaXF6a2N4.

  21. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADZA7N4U. Transaction: MzAyMzAyNjMzOWFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XNWQRHLZ. Transaction: MzAwOTY1MjIyMGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Michael John Sookias on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNWQQHLY. Transaction: MzAwOTY1MjA0MWFkaXF6a2N4.

  24. 17 February 2010 Director's details changed for Philip Charles Nelson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNWQPHLX. Transaction: MzAwOTY1MjA0MGFkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Ingrid Falter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNWQOHLW. Transaction: MzAwOTY1MjAzOWFkaXF6a2N4.

  26. 30 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PV79QFBG. Transaction: MzAwMzkxNDk0MmFkaXF6a2N4.

  27. 28 January 2009 Annual return made up to 25/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFVB6W6. Transaction: MjAyNDQ1NjY3NWFkaXF6a2N4.

  28. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A51893OO. Transaction: MjAxNDk2NzEyMWFkaXF6a2N4.

  29. 4 March 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AU2X0XMM. Transaction: MjAwMDc0MTU2NGFkaXF6a2N4.

  30. 18 February 2008 Annual return made up to 25/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUzMDQwNWFkaXF6a2N4.

  31. 18 January 2008 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE2OTAzNGFkaXF6a2N4.

  32. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyNzYzNmFkaXF6a2N4.

  33. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyNjYyMWFkaXF6a2N4.

  34. 21 November 2007 Registered office changed on 21/11/07 from: c/o sookias & sookias 5TH floor 15 brooks mews london W1K 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUyNzExM2FkaXF6a2N4.

  35. 27 February 2007 Annual return made up to 25/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczOTQ0NmFkaXF6a2N4.

  36. 10 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2OTc1MGFkaXF6a2N4.

  37. 22 February 2006 Annual return made up to 25/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNTcwOGFkaXF6a2N4.

  38. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4MjkyMmFkaXF6a2N4.

  39. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyMTE4MmFkaXF6a2N4.

  40. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1MjUwM2FkaXF6a2N4.

  41. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU3NzA1MmFkaXF6a2N4.

  42. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3NDM2OGFkaXF6a2N4.

  43. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYyODM5OWFkaXF6a2N4.

  44. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU3OTg5MWFkaXF6a2N4.

  45. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2MzU1MmFkaXF6a2N4.

  46. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjkyNjEwOGFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 11:26:34 +0100