119 Hamilton Terrace Leasehold Limited in Hamilton Terrace LONDON

119 Hamilton Terrace Leasehold Limited LONDON

Founded in 2005, 119 Hamilton Terrace Leasehold, classified under reg no. 05556913 is an active company. Currently registered at Flat 12 NW8 9QT, London the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Evangelos B. and Martin S.. In addition one secretary - Evangelos B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Graham W. who worked with the the firm until 4 January 2012.

119 Hamilton Terrace Leasehold Limited Address / Contact

Office Address	Flat 12
Office Address2	Hamilton Terrace
Town	London
Post code	NW8 9QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556913
Date of Incorporation	Wed, 7th Sep 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Evangelos B.

Position: Secretary

Appointed: 25 February 2016

Evangelos B.

Position: Director

Appointed: 25 February 2016

Martin S.

Position: Director

Appointed: 05 October 2009

Hassan A.

Position: Director

Appointed: 25 February 2016

Resigned: 07 October 2022

Ruth S.

Position: Director

Appointed: 25 February 2016

Resigned: 08 November 2021

Husain L.

Position: Director

Appointed: 24 October 2006

Resigned: 05 October 2009

Faisal R.

Position: Director

Appointed: 05 October 2005

Resigned: 20 August 2007

Graham W.

Position: Secretary

Appointed: 07 September 2005

Resigned: 04 January 2012

Derek S.

Position: Director

Appointed: 07 September 2005

Resigned: 25 February 2016

Graham W.

Position: Director

Appointed: 07 September 2005

Resigned: 04 January 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Martin S. The abovementioned PSC has significiant influence or control over this company,.

Martin S.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	4 608	4 608	4 608	4 608	4 608	4 608
Net Assets Liabilities	4 720	4 720	4 720	4 720	4 720	4 720

Other
Fixed Assets	112	112	112	112	112	112
Net Current Assets Liabilities	4 608	4 608	4 608	4 608	4 608	4 608
Total Assets Less Current Liabilities	4 720	4 720	4 720	4 720	4 720	4 720

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 13th, June 2023	accounts	Free Download (3 pages)
TM01	2022/10/07 - the day director's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (3 pages)
TM01	2021/11/08 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/02/25. filed on: 10th, September 2018	officers	Free Download (2 pages)
TM01	2016/02/25 - the day director's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/02/25 filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/25. filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/25. filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2016/10/13. New Address: Flat 12 Hamilton Terrace London NW8 9QT. Previous address: 5 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT filed on: 13th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 8th, September 2013	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/09/08	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 16th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 23rd, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/02/22 from 2 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT filed on: 22nd, February 2012	address	Free Download (1 page)
TM01	2012/01/15 - the day director's appointment was terminated filed on: 15th, January 2012	officers	Free Download (1 page)
TM02	2012/01/15 - the day secretary's appointment was terminated filed on: 15th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 17th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/09/07 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (5 pages)
TM01	2009/10/16 - the day director's appointment was terminated filed on: 16th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/16. filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, May 2007	accounts	Free Download (5 pages)
288a	On 2007/02/02 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/02 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (9 pages)
287	Registered office changed on 19/10/06 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL filed on: 19th, October 2006	address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL filed on: 19th, October 2006	address	Free Download (1 page)
288a	On 2005/12/06 New director appointed filed on: 6th, December 2005	officers	Free Download (3 pages)
288a	On 2005/12/06 New director appointed filed on: 6th, December 2005	officers	Free Download (3 pages)
88(2)R	Alloted 8 shares on 2005/10/05. Value of each share 1 £, total number of shares: 10. filed on: 26th, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 8 shares on 2005/10/05. Value of each share 1 £, total number of shares: 10. filed on: 26th, October 2005	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, September 2005	incorporation	Free Download (18 pages)

119 Hamilton Terrace Leasehold Limited LONDON

119 Hamilton Terrace Leasehold Limited Address / Contact

Company Information / Profile

Company staff

Evangelos B.

Evangelos B.

Martin S.

Hassan A.

Ruth S.

Husain L.

Faisal R.

Graham W.

Derek S.

Graham W.

People with significant control

Annual reports financial information

Company filings

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