133 Hamilton Terrace (Freehold) Limited

Company Registration Number: 07073232

Company registered in England and Wales

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133 Hamilton Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in London.

Registered Address

FLAT 1
133 HAMILTON TERRACE
LONDON
NW8 9QR

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

All companies at NW8 9QR

Registration Data

Company Number

07073232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£64£0£0
of which Cash £0£0£64£0£0
Total Assets £0£0£64£0£0
Current Liabilities £61,235£1,051,900£36,308£22,214£19,127
Net Current Assets £-61,235£-1,051,900£-36,244£-22,214£-19,127
Total Net Worth £-61,235£-57,049£-36,094£-22,214£-19,127

Previous Names

No previous names

Company Officers

  • BRADLEY, Michael

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Flat 1
    133 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QR
    United Kingdom

  • BRADLEY, Philippa Sandra

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Flat 1
    133 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QR
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 November 2009

    Resigned on 25 November 2010

    Harben Parade
    Finchley Rd
    London
    NW3 6LH
    United Kingdom

  • BARNETT, Maxine Bernice

    Director

    Appointed on 11 November 2009

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1976

    Flat 3
    133 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QR
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNzI5NGFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTMxMzc0NmFkaXF6a2N4.

  3. 17 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CHHPLC. Transaction: MzE1NDUyMjQ5NGFkaXF6a2N4.

  4. 21 December 2015 Statement of capital following an allotment of shares on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Capital. Type: SH01. Barcode: X4MP9YW9. Transaction: MzEzODAxOTgwNmFkaXF6a2N4.

  5. 28 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JMJ4. Transaction: MzEzNjI1NTY5NmFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENDIIZ. Transaction: MzEyOTk2MzgzOGFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCWJEV. Transaction: MzExMzEyOTY5NGFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6MYRF. Transaction: MzEwNzE1NDE2MWFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6XRN. Transaction: MzA4ODU1MzcxMGFkaXF6a2N4.

  10. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2DW3Y0W. Transaction: MzA4Mjg4MjY2NmFkaXF6a2N4.

  11. 21 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O9W7JE. Transaction: MzA3MDE5MTE1N2FkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1S1E8. Transaction: MzA2Nzc0NTc5OWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1ZWZ. Transaction: MzA2MzI0NTA5MWFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDC1EZBB. Transaction: MzA0NzM2NTg0MWFkaXF6a2N4.

  15. 12 October 2011 Termination of appointment of Maxine Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0IAAYB8. Transaction: MzA0NTM1MzIyNWFkaXF6a2N4.

  16. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKP13WL4. Transaction: MzA0MjA5MjY3OWFkaXF6a2N4.

  17. 25 November 2010 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204RPEX. Transaction: MzAyNzYyNjIwM2FkaXF6a2N4.

  18. 25 November 2010 Registered office address changed from Harben House Harben Parade London NW3 6LH United Kingdom on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X201XPE0. Transaction: MzAyNzYyNTkxM2FkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXCQIP03. Transaction: MzAyNjg0MDUxM2FkaXF6a2N4.

  20. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZR3KEVJ. Transaction: MzAwMjY3MTY1MWFkaXF6a2N4.

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