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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 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-28
Net Worth4444  
Balance Sheet
Cash Bank On Hand   444
Net Assets Liabilities   444
Cash Bank In Hand4444  
Net Assets Liabilities Including Pension Asset Liability4444  
Reserves/Capital
Shareholder Funds4444  
Other
Number Shares Allotted 44444
Par Value Share 11111
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, 2019
filed on: 19th, November 2019
Free Download (2 pages)

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