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71 Hamilton Terrace (freehold) Limited LONDON


71 Hamilton Terrace (freehold) started in year 2004 as Private Limited Company with registration number 05056355. The 71 Hamilton Terrace (freehold) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

At present there are 2 directors in the the company, namely Jonathan M. and Roger L.. In addition one secretary - Roger L. - is with the firm. Currenlty, the company lists one former director, whose name is Michael K. and who left the the company on 20 December 2012. In addition, there is one former secretary - Michael K. who worked with the the company until 20 December 2012.

71 Hamilton Terrace (freehold) Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05056355
Date of Incorporation Thu, 26th Feb 2004
Industry Residents property management
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (583 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Roger L.

Position: Secretary

Appointed: 20 December 2012

Jonathan M.

Position: Director

Appointed: 08 June 2004

Roger L.

Position: Director

Appointed: 26 February 2004

Michael K.

Position: Secretary

Appointed: 26 February 2004

Resigned: 20 December 2012

Michael K.

Position: Director

Appointed: 26 February 2004

Resigned: 20 December 2012

Stl Directors Ltd

Position: Corporate Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Roger L. The abovementioned PSC. The second one in the persons with significant control register is Jonathan M. This PSC . The third one is Regina L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger L.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Jonathan M.

Notified on 27 February 2017
Nature of control: right to appoint and remove directors

Regina L.

Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth4444       
Balance Sheet
Cash Bank On Hand   44444444
Net Assets Liabilities   44444444
Cash Bank In Hand4444       
Net Assets Liabilities Including Pension Asset Liability4444       
Reserves/Capital
Shareholder Funds4444       
Other
Number Shares Allotted 4444444444
Par Value Share 1111111111
Share Capital Allotted Called Up Paid4444       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to February 28, 2024
filed on: 18th, November 2024
Free Download (2 pages)

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