137 Hamilton Terrace Limited

Company Registration Number: 07750016

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.
137 Hamilton Terrace Limited is a Private Company Limited by Shares first registered on 23 August 2011. Its current registered address is in London.

Registered Address

137 HAMILTON TERRACE
LONDON
NW8 9QS

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

All companies at NW8 9QS

Registration Data

Company Number

07750016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2011

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,839£4,291£5£0£0
of which Cash £1,839£4,291£5£0£0
Total Assets £1,839£4,291£5£0£0
Current Liabilities £155,283£155,259£150,973£0£0
Net Current Assets £-153,444£-150,968£-150,968£0£0
Total Net Worth £-2,471£5£5£0£0

Previous Names

No previous names

Company Officers

  • HAWKES, Patricia Margaret

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1947

    Flat 2
    137 Hamilton Terrace
    London
    NW8 9QS
    United Kingdom

  • LAHOUD, Jimmy

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1949

    37
    Abbey Road
    London
    NW8 0AT
    England

  • LAHOUD, Peter, Dr

    Director

    Appointed on 18 September 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1978

    37
    Abbey Road
    London
    NW8 0AT
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQFU08. Transaction: MzE4NjE2MTUzNGFkaXF6a2N4.

  2. 25 September 2017 Appointment of Dr Peter Lahoud as a director on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: AP01. Barcode: X6FQFG4A. Transaction: MzE4NjE2MTI1NWFkaXF6a2N4.

  3. 24 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6751YVU. Transaction: MzE3NjUwNzMwMGFkaXF6a2N4.

  4. 16 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPH57. Transaction: MzE1NzU3NzM3MWFkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NX2FL. Transaction: MzE0OTI1NjU2M2FkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7P2Q. Transaction: MzEzMDkxMDAwN2FkaXF6a2N4.

  7. 14 September 2015 Director's details changed for Mr Jimmy Lahoud on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X4FQ7P2I. Transaction: MzEzMDgxMzQ5M2FkaXF6a2N4.

  8. 17 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49Q5D3T. Transaction: MzEyNTMxNzM5N2FkaXF6a2N4.

  9. 13 May 2015 Registered office address changed from 59 Grosvenor Street London W1K 3HZ to 137 Hamilton Terrace London NW8 9QS on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5PEY. Transaction: MzEyMzA3Mzc0OGFkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3K48AUI. Transaction: MzExMDg3MDM1MGFkaXF6a2N4.

  11. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908Y8W. Transaction: MzEwMTAxNjU5MGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6V4H. Transaction: MzA4NTg3MDA1N2FkaXF6a2N4.

  13. 12 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JEFQQB. Transaction: MzA2NTc0NDUzNWFkaXF6a2N4.

  14. 19 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHKSI. Transaction: MzA2NDM1NjIzOGFkaXF6a2N4.

  15. 19 September 2012 Director's details changed for Mr Gamal Youseff Lahoud on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HTHKSA. Transaction: MzA2NDM1NjAzN2FkaXF6a2N4.

  16. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJVZ2WX5. Transaction: MzA0MjUzNjI2MmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:53:46 +0000