79 Hamilton Terrace Freehold Limited

Company Registration Number: 06329791

Company registered in England and Wales

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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.
79 Hamilton Terrace Freehold Limited is a Private Company Limited by Shares first registered on 31 July 2007. Its current registered address is in London.

Registered Address

DILLONS MAANGING AGENTS
619 HOLLOWAY ROAD
LONDON
N19 5SS

There are 34 companies currently registered at this postcode, including this one.

All companies at N19 5SS

Registration Data

Company Number

06329791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • DELANEY, Adam Patrick

    Secretary

    Appointed on 23 April 2014

     

    619
    Holloway Road
    London
    N19 5SS

  • ELMAAZI, Ayah

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1973

    Flat 1
    79 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QX
    United Kingdom

  • SADARANGANI, Kunal

    Director

    Appointed on 31 July 2007

     

    Nationality: Indian

    Occupation: President & Exe Director

    Month of birth: December 1972

    A4
    Seaface Park
    D. Desai Road Breach Candy
    Mumbai 400026
    India

  • YOUSAF, Khuram Shiraz

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1974

    Flat 2
    79 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QX
    Uk

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2007

    Resigned on 23 April 2014

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    26
    Church Street
    London
    NW8 8EP

  • BARON, Nicholas

    Director

    Appointed on 31 July 2007

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1971

    Flat 2
    79 Hamilton Terrace
    London
    NW8 9QX

  • GUTWEIN, Henny

    Director

    Appointed on 31 July 2007

    Resigned on 3 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1917

    79 Hamilton Terrace
    London
    NW8 9QX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRK5T. Transaction: MzE1NDE5NjgyM2FkaXF6a2N4.

  2. 24 May 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57NU70G. Transaction: MzE0OTIyNzI0OGFkaXF6a2N4.

  3. 27 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4I3EXZV. Transaction: MzEzMzQ2OTY4OWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4R5UQ. Transaction: MzEyODQ3OTkzMGFkaXF6a2N4.

  5. 13 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IGBNJM. Transaction: MzEwOTMzODIwNGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9YHT. Transaction: MzEwNDkyMjY4M2FkaXF6a2N4.

  7. 3 August 2014 Termination of appointment of Henny Gutwein as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X3DH9YHL. Transaction: MzEwNDkyMjY3NGFkaXF6a2N4.

  8. 23 April 2014 Appointment of Mr. Adam Patrick Delaney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ESKRV. Transaction: MzA5ODY2NzcxN2FkaXF6a2N4.

  9. 23 April 2014 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ESKNC. Transaction: MzA5ODY2NzY5MWFkaXF6a2N4.

  10. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JQ1XS. Transaction: MzA5ODAxOTkzN2FkaXF6a2N4.

  11. 13 March 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: A33J9QRK. Transaction: MzA5NjE5NjMyMmFkaXF6a2N4.

  12. 20 September 2013 Appointment of Ayah Elmaazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7NFGQ. Transaction: MzA4NTQ2NDgwOGFkaXF6a2N4.

  13. 20 September 2013 Appointment of Khuram Yousaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7NFGY. Transaction: MzA4NTQ2NDcwNGFkaXF6a2N4.

  14. 20 September 2013 Termination of appointment of Nicholas Baron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H7NFH6. Transaction: MzA4NTQ2NDY2NWFkaXF6a2N4.

  15. 12 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSDSDT. Transaction: MzA4NDkwOTE1MWFkaXF6a2N4.

  16. 12 September 2013 Director's details changed for Kunal Sadarangani on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2GSDSDL. Transaction: MzA4NDkwODk4MmFkaXF6a2N4.

  17. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24GUXPG. Transaction: MzA3NTA4ODM5MWFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNWIO. Transaction: MzA2MjUzNDYwMmFkaXF6a2N4.

  19. 18 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170MV49. Transaction: MzA1NjA0MjcyMWFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XG3VLWKC. Transaction: MzA0MTkwNDQ1MWFkaXF6a2N4.

  21. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN0A9TBK. Transaction: MzAzNTY5MzU2MmFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XW626MG9. Transaction: MzAyMTIzNDg4NmFkaXF6a2N4.

  23. 11 August 2010 Secretary's details changed for Stardata Business Services Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XW623MG6. Transaction: MzAyMTIyNDQ1MGFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Kunal Sadarangani on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XW625MG8. Transaction: MzAyMTIyNDQ1MmFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Mrs Henny Gutwein on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XW624MG7. Transaction: MzAyMTIyNDQ1MWFkaXF6a2N4.

  26. 19 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AU1L0IDL. Transaction: MzAxMTgwODU2NWFkaXF6a2N4.

  27. 8 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4E5D3A. Transaction: MjA0MDg3ODQ4MWFkaXF6a2N4.

  28. 8 September 2009 Registered office changed on 08/09/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XA4E4D39. Transaction: MjA0MDg3NjM4MWFkaXF6a2N4.

  29. 24 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3FXBAZ9. Transaction: MjAzNTc1MjAxMmFkaXF6a2N4.

  30. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYFP26Q. Transaction: MjAxMDczMDE0OGFkaXF6a2N4.

  31. 30 July 2008 Ad 04/07/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XH4RE1UI. Transaction: MjAwOTkxMDg1NmFkaXF6a2N4.

  32. 15 November 2007 Ad 31/07/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE3MjY0N2FkaXF6a2N4.

  33. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3MzExM2FkaXF6a2N4.

  34. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4Nzg4OGFkaXF6a2N4.

  35. 31 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ0Njc5MmFkaXF6a2N4.

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