97 Hamilton Road Management Limited

Company Registration Number: 06166969

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.
97 Hamilton Road Management Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in London.

Registered Address

97B HAMILTON ROAD
LONDON
SW19 1JG

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 1JG

Registration Data

Company Number

06166969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£2£2£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£2£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£2£2£0
Total Net Worth £2£2£0£2£2£0

Previous Names

No previous names

Company Officers

  • TATMAN-MADSEN, Luise

    Director

    Appointed on 16 June 2008

     

    Nationality: Danish

    Occupation: Manager

    Month of birth: October 1976

    97b
    Hamilton Road
    London
    SW19 1JG

  • TATMAN-MADSEN, Paul

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1976

    97b
    Hamilton Road
    London
    SW19 1JG

  • TER KUILE, Albert Boudewijn

    Director

    Appointed on 16 April 2015

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: December 1961

    28
    Farrer Road
    #04-02 Sutton Place
    268831
    Singapore

  • TER KUILE BENATAR, Tracy Jane

    Director

    Appointed on 16 April 2015

     

    Nationality: South African

    Occupation: Manager

    Month of birth: November 1960

    28
    Farrer Road
    #04-02 Sutton Place
    268831
    Singapore

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HUGHES, Gillian Laura

    Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2010

    Ground Floor Flat
    97 Hamilson Road
    London
    SW19 1JG

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HUGHES, Gillian Laura

    Director

    Appointed on 19 March 2007

    Resigned on 4 November 2014

    Nationality: Irish

    Occupation: Sales

    Month of birth: March 1978

    97
    Ground Floor Flat
    Hamilton Road
    London
    SW19 1JG
    United Kingdom

  • SHARMAN, James Luke

    Director

    Appointed on 19 March 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1981

    First And Second Floor Flat
    97 Hamilton Road
    London
    SW19 1JG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WE4NF. Transaction: MzE0NjM5NzQ0MmFkaXF6a2N4.

  2. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFMF5. Transaction: MzEzNjg4ODIyMGFkaXF6a2N4.

  3. 16 April 2015 Appointment of Mrs Tracy Jane Ter Kuile Benatar as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45GCY9S. Transaction: MzEyMTMwODA2NmFkaXF6a2N4.

  4. 16 April 2015 Appointment of Mr Albert Boudewijn Ter Kuile as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45GCWX5. Transaction: MzEyMTMwNzc4OWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GCTNT. Transaction: MzEyMTMwNzA0MGFkaXF6a2N4.

  6. 18 December 2014 Termination of appointment of Gillian Laura Hughes as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3N0KZAI. Transaction: MzExMzgwNDUyMGFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KWOJ. Transaction: MzExMzgwMzc1NGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U83XL. Transaction: MzA5ODI5ODY5M2FkaXF6a2N4.

  9. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC8UA. Transaction: MzA5MTE0Njc5OWFkaXF6a2N4.

  10. 6 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7PKH. Transaction: MzA3NTc2NzUxMGFkaXF6a2N4.

  11. 21 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17AWI51. Transaction: MzA1NjIzMTI2OWFkaXF6a2N4.

  12. 21 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X17AWI8A. Transaction: MzA1NjIzMTIyNWFkaXF6a2N4.

  13. 9 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XATKOT56. Transaction: MzAzNTMzNzYyNWFkaXF6a2N4.

  14. 27 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5F3ISSM. Transaction: MzAzNDUzMTU5NWFkaXF6a2N4.

  15. 1 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRLC2M6F. Transaction: MzAyMDU2MTI2NWFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4M0XIFH. Transaction: MzAxMTgyMzE4NGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Paul Tatman on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4M0WIFG. Transaction: MzAxMTgxMTQ0NWFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Luise Madsen on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4M0VIFF. Transaction: MzAxMTgxMTQ0M2FkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Gillian Laura Hughes on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4M0UIFE. Transaction: MzAxMTgxMTQ0MmFkaXF6a2N4.

  20. 19 March 2010 Termination of appointment of Gillian Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4M0TIFD. Transaction: MzAxMTgxMTQ0MWFkaXF6a2N4.

  21. 19 March 2010 Registered office address changed from Ground Floor Flat 97 Hamilton Road London SW19 1JG on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4M0SIFC. Transaction: MzAxMTgxMTQ0MGFkaXF6a2N4.

  22. 5 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT2YRI10. Transaction: MzAxMDg1NjQ1NWFkaXF6a2N4.

  23. 11 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9YG9QV. Transaction: MjAzMjU4NTU1MmFkaXF6a2N4.

  24. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKGD56PA. Transaction: MjAyMzg3NDY4M2FkaXF6a2N4.

  25. 2 July 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ7P114. Transaction: MjAwODIxNjk3NGFkaXF6a2N4.

  26. 20 June 2008 Appointment terminated director james sharman [View PDF]

    Category: Officers. Type: 288b. Barcode: AOONT0QS. Transaction: MjAwNzYxMDMyMmFkaXF6a2N4.

  27. 20 June 2008 Director appointed luise madsen [View PDF]

    Category: Officers. Type: 288a. Barcode: AOOO90Q9. Transaction: MjAwNzYxMDIyNmFkaXF6a2N4.

  28. 20 June 2008 Director appointed paul tatman [View PDF]

    Category: Officers. Type: 288a. Barcode: AOOO10Q1. Transaction: MjAwNzYxMDAyMWFkaXF6a2N4.

  29. 30 April 2007 Registered office changed on 30/04/07 from: st christopher house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDAyOTA3N2FkaXF6a2N4.

  30. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1MjAyN2FkaXF6a2N4.

  31. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0NzYyMGFkaXF6a2N4.

  32. 31 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3MTYwOGFkaXF6a2N4.

  33. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1ODk3MGFkaXF6a2N4.

  34. 31 March 2007 Registered office changed on 31/03/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcxOTgxOWFkaXF6a2N4.

  35. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAxNTMzMGFkaXF6a2N4.

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