107 Hamilton Terrace Company Limited

Company Registration Number: 06779073

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.
107 Hamilton Terrace Company Limited is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1377 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

06779073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,489£16,476£45,067£1,714£758£0
of which Cash £8,482£16,469£45,060£1,707£751£0
Total Assets £8,489£16,476£45,067£1,714£758£0
Current Liabilities £5,905£13,892£42,483£222£152£0
Net Current Assets £2,584£2,584£2,584£1,492£606£0
Total Net Worth £2,584£2,584£2,584£1,492£606£0

Previous Names

No previous names

Company Officers

  • HARRIS, Toby Saul

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1982

    Flat 6
    107 Hamilton Terrace
    London
    NW8 7QY

  • HARVEY, Lawrence Mitchell

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    64
    New Cavendish Street
    London
    W1G 8TB

  • CH REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 December 2008

    Resigned on 1 February 2010

    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

  • MAROSIF, Faye

    Director

    Appointed on 23 December 2008

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    18 Pierhead
    Wapping High Street
    London
    BN3 3YX

  • SETHI, Nishi

    Director

    Appointed on 23 December 2008

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1958

    3 Upsdell Avenue
    London
    N13 6JP

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBOC9. Transaction: MzE2NjI1NDMwMWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9UDO2. Transaction: MzE2Mjc5NTE3NmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK6MP. Transaction: MzEzOTQ2NTA0MGFkaXF6a2N4.

  4. 11 January 2016 Director's details changed for Mr Lawrence Mitchell Harvey on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YCK6MH. Transaction: MzEzOTQ2NTAwMGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1DZD. Transaction: MzEzMTIyNDU1OGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLORF. Transaction: MzExNDEwMDM3M2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52WEJ. Transaction: MzEwODQxMTk0NGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I8R5. Transaction: MzA5MjI4NTYwNmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1920. Transaction: MzA4NTkyNzM2NGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIYT4. Transaction: MzA3MDkwNjc0NWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOKUR. Transaction: MzA2NTE4OTU4MGFkaXF6a2N4.

  12. 7 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETIOE3. Transaction: MzA2MjA2MjM0OGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X11F7GJ7. Transaction: MzA1MTQ3NDg3OGFkaXF6a2N4.

  14. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7X07XR9. Transaction: MzA0NDQwNDk3OWFkaXF6a2N4.

  15. 21 July 2011 Appointment of Mr Lawrence Mitchell Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASHRHVZL. Transaction: MzA0MDgyNjAwNWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XWEMIS25. Transaction: MzAzMzA2NzMzNWFkaXF6a2N4.

  17. 20 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARH6UODJ. Transaction: MzAyNTU2Njg0NGFkaXF6a2N4.

  18. 17 September 2010 Registered office address changed from 6 New Street Square London EC4A 3LX on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9OZLNFT. Transaction: MzAyMzQ4Mjk4NWFkaXF6a2N4.

  19. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAwNzkxNGFkaXF6a2N4.

  20. 17 February 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XNL1LHLT. Transaction: MzAwOTYyMDUzOGFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XP95FH73. Transaction: MzAwODYyMjM3MGFkaXF6a2N4.

  22. 3 February 2010 Secretary's details changed for Ch Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP95EH72. Transaction: MzAwODYyMDgxOWFkaXF6a2N4.

  23. 2 February 2010 Appointment of Toby Saul Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR91IH52. Transaction: MzAwODQwMTI4MGFkaXF6a2N4.

  24. 1 February 2010 Termination of appointment of Nishi Sethi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9COH5J. Transaction: MzAwODQwMjE1OGFkaXF6a2N4.

  25. 1 February 2010 Termination of appointment of Faye Marosif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9BKH5E. Transaction: MzAwODQwMjA4MmFkaXF6a2N4.

  26. 1 February 2010 Termination of appointment of Ch Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR98PH5G. Transaction: MzAwODQwMTgyNmFkaXF6a2N4.

  27. 22 January 2010 Registered office address changed from 35 Old Queen Street London SW1H 9JD on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AI9S9GUC. Transaction: MzAwNzczNjM5N2FkaXF6a2N4.

  28. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE6VE5VQ. Transaction: MjAyMTA2MTA1NWFkaXF6a2N4.

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