5 Hamilton Park Limited

Company Registration Number: 07461939

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.
5 Hamilton Park Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in London.

Registered Address

GARDEN FLAT GARDEN FLAT
5 HAMILTON PARK
LONDON
UNITED KINGDOM
N5 1SH

There are 2 companies currently registered at this postcode, including this one.

All companies at N5 1SH

Registration Data

Company Number

07461939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4£4£4£2
of which Cash £0£4£0£0
Total Assets £4£4£4£2
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£2
Total Net Worth £4£4£4£2

Previous Names

No previous names

Company Officers

  • BUTTERWORTH, Mark

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1967

    4
    Avenue Du Général Sorbier
    Saint Quentin La Poterie
    30700
    France

  • CASTRO, Neil Richard

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1977

    151
    High Street
    London
    N14 6EW
    England

  • JONES, Philip Edward

    Director

    Appointed on 10 December 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1960

    17 Apollo Studios
    Charlton Kings Road
    London
    NW5 2SB
    England

  • NEILL, Sally Anne

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Translator

    Month of birth: October 1950

    Garden Flat
    Garden Flat
    5 Hamilton Park
    London
    N5 1SH
    United Kingdom

  • NEILL, Sally Anne

    Secretary

    Appointed on 7 December 2010

    Resigned on 10 December 2016

    BASEMENT FLAT
    5
    Hamilton Park
    London
    N5 1SH
    United Kingdom

  • TIMMINS, Simon David

    Director

    Appointed on 7 December 2010

    Resigned on 5 September 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    BASEMENT FLAT
    5
    Hamilton Park
    London
    N5 1SH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MFGZ. Transaction: MzE2NDY5NzM2MWFkaXF6a2N4.

  2. 18 December 2016 Registered office address changed from C/O Basement Flat 5 Hamilton Park London N5 1SH to Garden Flat Garden Flat 5 Hamilton Park London N5 1SH on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Address. Type: AD01. Barcode: X5M2MDW3. Transaction: MzE2NDY5NzAyNmFkaXF6a2N4.

  3. 18 December 2016 Appointment of Mr Philip Edward Jones as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: AP01. Barcode: X5M2MCBV. Transaction: MzE2NDY5NjU4NmFkaXF6a2N4.

  4. 18 December 2016 Termination of appointment of Sally Anne Neill as a secretary on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM02. Barcode: X5M2MC4Y. Transaction: MzE2NDY5NjQ4N2FkaXF6a2N4.

  5. 18 December 2016 Termination of appointment of Sally Anne Neill as a secretary on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM02. Barcode: X5M2MC4I. Transaction: MzE2NDY5NjQ2OWFkaXF6a2N4.

  6. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DLJE. Transaction: MzE1NzA2MDY0MmFkaXF6a2N4.

  7. 9 September 2016 Termination of appointment of Simon David Timmins as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5F5D437. Transaction: MzE1NzA1NTI4OGFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3SUQ. Transaction: MzEzNjk2ODE0OGFkaXF6a2N4.

  9. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ9DCO. Transaction: MzEzMDgyOTg5MmFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X40DSA0X. Transaction: MzExNjQ5Mjk2MGFkaXF6a2N4.

  11. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXN8IP. Transaction: MzEwNzkzODk4NGFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2N9T8FC. Transaction: MzA5MDc1Njk4M2FkaXF6a2N4.

  13. 15 December 2013 Director's details changed for Mr Simon David Timmins on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X2N9T8F4. Transaction: MzA5MDc1Njk3OWFkaXF6a2N4.

  14. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H82ALV. Transaction: MzA4NTM5NDE5NGFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMD374. Transaction: MzA3MDc3MTA3NWFkaXF6a2N4.

  16. 8 January 2013 Director's details changed for Mr Simon David Timmins on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1ZMD36G. Transaction: MzA3MDc3MDA2MGFkaXF6a2N4.

  17. 8 January 2013 Appointment of Mr Neil Richard Castro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMD36W. Transaction: MzA3MDc3MDEwMmFkaXF6a2N4.

  18. 8 January 2013 Appointment of Mr Mark Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMD36O. Transaction: MzA3MDc3MDA2NWFkaXF6a2N4.

  19. 8 January 2013 Registered office address changed from 50 Augustus House New North Road Exeter EX4 4HL United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMD368. Transaction: MzA3MDc3MDA1OGFkaXF6a2N4.

  20. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQYWAI. Transaction: MzA2MjczNTA1MmFkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUNNC. Transaction: MzA0OTYxMDk0M2FkaXF6a2N4.

  22. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5941PPU. Transaction: MzAyODMwMjAzNWFkaXF6a2N4.

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