119 Hamilton Terrace Leasehold Limited

Company Registration Number: 05556913

Company registered in England and Wales

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119 Hamilton Terrace Leasehold Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in London.

Registered Address

FLAT 12
HAMILTON TERRACE
LONDON
ENGLAND
NW8 9QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05556913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £112£112£112£112£0£0
Current Assets £4,812£5,016£5,220£2,090£24,667£9,826
of which Cash £4,812£5,016£5,220£2,090£14,287£9,826
Total Assets £4,924£5,128£5,332£2,202£24,667£9,826
Current Liabilities £0£0£0£0£1,347£1,463
Net Current Assets £4,812£5,016£5,220£2,090£23,320£8,363
Total Net Worth £4,924£5,128£5,332£2,202£23,432£8,495

Previous Names

No previous names

Company Officers

  • SCOTT, Derek

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    5 Hamilton Hall
    119 Hamilton Terrace
    St Johns Wood
    NW8 9QT

  • STEINFELD, Martin Henry, Dr.

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1980

    Flat 12
    119 Hamilton Terrace
    London
    NW8 9QT
    United Kingdom

  • WATTS, Graham James

    Secretary

    Appointed on 7 September 2005

    Resigned on 4 January 2012

    2 Hamilton Hall
    119 Hamilton Terrace
    London
    NW8 9QT

  • LAWAI, Husain

    Director

    Appointed on 24 October 2006

    Resigned on 5 October 2009

    Nationality: Pakistani

    Occupation: Consultant

    Month of birth: February 1946

    Flat 9,Hamilton Hall
    119 Hamilton Terrace
    London
    NW8 9QT

  • RANDEREE, Faisal

    Director

    Appointed on 5 October 2005

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    12 Hamilton Hall
    119 Hamilton Terrace
    London
    NW8 9QT

  • WATTS, Graham James

    Director

    Appointed on 7 September 2005

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1944

    2 Hamilton Hall
    119 Hamilton Terrace
    London
    NW8 9QT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHII75. Transaction: MzE1OTY0Njk0N2FkaXF6a2N4.

  2. 13 October 2016 Registered office address changed from 5 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT to Flat 12 Hamilton Terrace London NW8 9QT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHIG2A. Transaction: MzE1OTY0NjUzOGFkaXF6a2N4.

  3. 30 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4OE9K. Transaction: MzE1MTg0Mjk4MmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI2S5V. Transaction: MzEzNDU3MzM3OWFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GE4Z7. Transaction: MzEyNTMxNzg1OGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53IVN. Transaction: MzEwNzI2Mjg1NmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52W5D. Transaction: MzEwMjc2NDcxM2FkaXF6a2N4.

  8. 8 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0JOW. Transaction: MzA4NDYyOTUxNmFkaXF6a2N4.

  9. 16 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280UXVN. Transaction: MzA3ODEwNzQxM2FkaXF6a2N4.

  10. 23 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RESY. Transaction: MzA2NDU4NjU4M2FkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A190GFW8. Transaction: MzA1NzY0Nzk0MGFkaXF6a2N4.

  12. 22 February 2012 Registered office address changed from 2 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137NKKG. Transaction: MzA1Mjg4MzgwOWFkaXF6a2N4.

  13. 15 January 2012 Termination of appointment of Graham Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10K9VHE. Transaction: MzA1MDczNzU5NGFkaXF6a2N4.

  14. 15 January 2012 Termination of appointment of Graham Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10K9VGI. Transaction: MzA1MDczNzU5MWFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XONT5XCF. Transaction: MzA0MzQyNjUwMmFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AF99HRAP. Transaction: MzAzMTU1MjQ5NGFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XBPHUNHC. Transaction: MzAyMzUwMTE3N2FkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Derek Scott on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XBPHTNHB. Transaction: MzAyMzUwMTA1NGFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9JS8LAX. Transaction: MzAxODcxODc4NWFkaXF6a2N4.

  20. 16 October 2009 Termination of appointment of Husain Lawai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMT73E55. Transaction: MzAwMDg2ODYyMWFkaXF6a2N4.

  21. 16 October 2009 Appointment of Mr Martin Henry Steinfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT6YE5Z. Transaction: MzAwMDg2ODQ5N2FkaXF6a2N4.

  22. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MWDD2G. Transaction: MjA0MDc3MjM5OGFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYP0H9BY. Transaction: MjAzMTg4ODQzN2FkaXF6a2N4.

  24. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRJE2YA. Transaction: MjAxMjgzMTc5M2FkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANUKA0RC. Transaction: MjAwNzc3MDI5NGFkaXF6a2N4.

  26. 11 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxMDY0MWFkaXF6a2N4.

  27. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3NzEzMmFkaXF6a2N4.

  28. 18 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4ODgyOGFkaXF6a2N4.

  29. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2NzEwNGFkaXF6a2N4.

  30. 20 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxNjI4NGFkaXF6a2N4.

  31. 19 October 2006 Registered office changed on 19/10/06 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA1MjQ3NWFkaXF6a2N4.

  32. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI3NDI2M2FkaXF6a2N4.

  33. 26 October 2005 Ad 05/10/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMyNDk5MmFkaXF6a2N4.

  34. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYzODY0OGFkaXF6a2N4.

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