73 Hamilton Terrace (Freehold) Ltd

Company Registration Number: 06117312

Company registered in England and Wales

Approximate Location Map
Streetview
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.
73 Hamilton Terrace (Freehold) Ltd is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in Eastbourne, East Sussex.

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 254 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

06117312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£4£7,665£7,629£0
of which Cash £0£0£0£0£4£4£7,350£7,629£0
Total Assets £0£0£0£0£4£4£7,665£7,629£0
Current Liabilities £0£0£0£0£0£0£7,661£7,625£0
Net Current Assets £0£0£0£0£4£4£4£4£0
Total Net Worth £0£0£0£0£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • PC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2013

     

    Price & Company 30/32
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH
    United Kingdom

  • BEITNER, Nechemia Daniel

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1970

    Top Flat
    73 Hamilton Terrace
    London
    NW8 9QX
    United Kingdom

  • MCKINNON, Faris Michael

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1985

    Flat 1
    73 Hamilton Terrace
    London
    NW8 9QX
    United Kingdom

  • HANOVER REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2007

    Resigned on 28 February 2010

    2nd
    Floor 201 Haverstock Hill
    Belsize Park
    London
    NW3 4QG
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2007

    Resigned on 20 February 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ISRAEL, Anthony David

    Director

    Appointed on 20 February 2007

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    73 Hamilton Terrace
    London
    NW8 9QX

  • LOSSOS, Charles Nicholas

    Director

    Appointed on 1 July 2008

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    Flat 1
    73 Hamilton Terrace
    London
    NW8 9QX

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2007

    Resigned on 20 February 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYG28. Transaction: MzE3MDQzNTgyOWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZJ6J. Transaction: MzE2NDMwNTUzMmFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U35IO. Transaction: MzE0MzA1MzEyMGFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXUB55. Transaction: MzEzMDkyMTQ2MWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERHF8. Transaction: MzExODQyODI0M2FkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COM27C. Transaction: MzEwNDE3MjE1NmFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34B9VJN. Transaction: MzA5NjgxNjk5OWFkaXF6a2N4.

  8. 13 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GKJJMI. Transaction: MzA4NDk5NzE0M2FkaXF6a2N4.

  9. 28 May 2013 Termination of appointment of Anthony Israel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BFYF4. Transaction: MzA3ODc1NTY2NmFkaXF6a2N4.

  10. 28 May 2013 Appointment of Mr. Faris Mckinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BFXR4. Transaction: MzA3ODc1NTU3N2FkaXF6a2N4.

  11. 28 May 2013 Appointment of Mr Nechemia Daniel Beitner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BFY0R. Transaction: MzA3ODc1NTQ5OWFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQBQ0. Transaction: MzA3MzU1MTA1NGFkaXF6a2N4.

  13. 4 February 2013 Appointment of Pc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21HFQCI. Transaction: MzA3MjIwMzkwNWFkaXF6a2N4.

  14. 4 February 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X21HFPSB. Transaction: MzA3MjIwMzgyNmFkaXF6a2N4.

  15. 12 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7J6PM. Transaction: MzA2NzM0ODE4MWFkaXF6a2N4.

  16. 11 July 2012 Registered office address changed from 2Nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYHC2Z. Transaction: MzA2MDYzNTkxNWFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15067E1. Transaction: MzA1NDMwMjA2OGFkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCW4BWBR. Transaction: MzA0MTM4NTgzOGFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XX8LHS3Z. Transaction: MzAzMzE4MjY3M2FkaXF6a2N4.

  20. 23 February 2011 Termination of appointment of Charles Lossos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUHTERW2. Transaction: MzAzMjc2Njg3OWFkaXF6a2N4.

  21. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHEX9MWT. Transaction: MzAyMjUwNTY3MmFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X43D8IEL. Transaction: MzAxMTc1MTAwMmFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Anthony David Israel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X43D7IEK. Transaction: MzAxMTc1MDYzMWFkaXF6a2N4.

  24. 18 March 2010 Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X43D6IEJ. Transaction: MzAxMTc1MDYyOWFkaXF6a2N4.

  25. 1 March 2010 Termination of appointment of Hanover Registrar Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ5IGHX4. Transaction: MzAxMDQzMjQ4OWFkaXF6a2N4.

  26. 27 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHX3WA30. Transaction: MjAzMzgyMzMwNWFkaXF6a2N4.

  27. 16 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LHQ926. Transaction: MjAzMDc1NTIyMGFkaXF6a2N4.

  28. 10 March 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX1PL81E. Transaction: MjAyNzc5Mzg5NGFkaXF6a2N4.

  29. 13 August 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOK8287. Transaction: MjAxMDk1NzgyNWFkaXF6a2N4.

  30. 22 July 2008 Director appointed charles nicholas lossos [View PDF]

    Category: Officers. Type: 288a. Barcode: A83DU1JC. Transaction: MjAwOTQ1MzU5M2FkaXF6a2N4.

  31. 22 July 2008 Ad 01/07/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A83DV1JD. Transaction: MjAwOTQ1MzQ3NWFkaXF6a2N4.

  32. 18 June 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQX5T0NI. Transaction: MjAwNzQzNjY0NGFkaXF6a2N4.

  33. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxNDE1N2FkaXF6a2N4.

  34. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1NDc2MGFkaXF6a2N4.

  35. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxOTc0NmFkaXF6a2N4.

  36. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMDY5N2FkaXF6a2N4.

  37. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYxMjI4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.