45 Hamilton Gardens Limited in Grove Lane LONDON

45 Hamilton Gardens Limited LONDON

Founded in 1999, 45 Hamilton Gardens, classified under reg no. 03742069 is an active company. Currently registered at Flat 10 SE5 8TW, London the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Stephen S., Marine G. and Spyridon B.. In addition one secretary - Spyridon B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul K. who worked with the the company until 12 December 2014.

45 Hamilton Gardens Limited Address / Contact

Office Address	Flat 10
Office Address2	Grove Lane
Town	London
Post code	SE5 8TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742069
Date of Incorporation	Fri, 26th Mar 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stephen S.

Position: Director

Appointed: 27 January 2022

Marine G.

Position: Director

Appointed: 27 January 2022

Spyridon B.

Position: Director

Appointed: 19 September 2016

Spyridon B.

Position: Secretary

Appointed: 12 December 2014

Athanasios K.

Position: Director

Appointed: 20 September 2016

Resigned: 14 December 2017

Alison D.

Position: Director

Appointed: 02 December 2001

Resigned: 12 December 2014

Blair R.

Position: Director

Appointed: 27 July 1999

Resigned: 12 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1999

Resigned: 26 March 1999

Irving T.

Position: Director

Appointed: 26 March 1999

Resigned: 02 December 2001

Paul K.

Position: Director

Appointed: 26 March 1999

Resigned: 12 December 2014

Paul K.

Position: Secretary

Appointed: 26 March 1999

Resigned: 12 December 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Spyridon B. This PSC has significiant influence or control over this company,.

Spyridon B.

Notified on	13 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand					100	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4
Number Shares Allotted		4	4	4	4	100	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 15, 2002 (Director resigned)	annual return
AA	Dormant company accounts made up to March 31, 2002 filed on: 15th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 15th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 6th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 6th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (7 pages)

45 Hamilton Gardens Limited LONDON

45 Hamilton Gardens Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Marine G.

Spyridon B.

Spyridon B.

Athanasios K.

Alison D.

Blair R.

Swift Incorporations Limited

Irving T.

Paul K.

Paul K.

People with significant control

Annual reports financial information

Company filings

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