You are here: bizstats.co.uk > a-z index > 1 list > 11 list

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 sixteen years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 2019/09/30.

Currently there are 4 directors in the the firm, namely Hassan A., Ruth S. and Evangelos B. and others. 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 16 years old
Account next due date Wed, 30th Jun 2021 (47 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 21st Sep 2021 (2021-09-21)
Last confirmation statement dated Mon, 7th Sep 2020

Company staff

Hassan A.

Position: Director

Appointed: 25 February 2016

Ruth S.

Position: Director

Appointed: 25 February 2016

Evangelos B.

Position: Secretary

Appointed: 25 February 2016

Evangelos B.

Position: Director

Appointed: 25 February 2016

Martin S.

Position: Director

Appointed: 05 October 2009

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: Director

Appointed: 07 September 2005

Resigned: 04 January 2012

Graham W.

Position: Secretary

Appointed: 07 September 2005

Resigned: 04 January 2012

Derek S.

Position: Director

Appointed: 07 September 2005

Resigned: 25 February 2016

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 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets4 6084 6084 608
Net Assets Liabilities4 7204 7204 720
Other
Fixed Assets112112112
Net Current Assets Liabilities4 6084 6084 608
Total Assets Less Current Liabilities4 7204 7204 720

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/09/07
filed on: 30th, November 2020
Free Download (3 pages)

Company search

Advertisements