71 Hamilton Terrace (freehold) Limited in 170 Finchley Road LONDON - NW3 6BP

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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 16 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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	16 years old
Account next due date	Sun, 28th Feb 2021 (201 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated	Wed, 26th Feb 2020

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

Stl Directors Ltd

Position: Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Stl Secretaries Ltd

Position: Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Michael K.

Position: Director

Appointed: 26 February 2004

Resigned: 20 December 2012

Michael K.

Position: Secretary

Appointed: 26 February 2004

Resigned: 20 December 2012

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	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Net Worth	4	4	4	4

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

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 1st, November 2017	accounts	Free Download (2 pages)
CH01	On February 26, 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 9th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 22, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 31st, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
CH01	On January 1, 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Summit House 170 Finchley Road London NW3 6BP on March 18, 2015 filed on: 18th, March 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2014 filed on: 10th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 15th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AP03	On January 11, 2013 - new secretary appointed filed on: 11th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 27, 2012 filed on: 27th, December 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 27, 2012 filed on: 27th, December 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 11th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 26, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 16th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
363a	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 4 shares on June 14, 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/07/04 from: 1346 high road whetstone london N20 9HJ filed on: 1st, July 2004	address	Free Download (1 page)
288a	On July 1, 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On July 1, 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on June 14, 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/07/04 from: 1346 high road whetstone london N20 9HJ filed on: 1st, July 2004	address	Free Download (1 page)
288b	On April 22, 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On April 22, 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On April 22, 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On April 22, 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On April 22, 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288b	On April 22, 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On April 22, 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On April 22, 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (15 pages)

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