Hamilton House Flats Limited in LONDON

Hamilton House Flats Limited LONDON

Founded in 1995, Hamilton House Flats, classified under reg no. 03008407 is an active company. Currently registered at 17 Abingdon Road W8 6AH, London the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 6 directors, namely Peter P., Maira B. and David S. and others. Of them, Antony L. has been with the company the longest, being appointed on 30 May 2018 and Peter P. and Maira B. have been with the company for the least time - from 25 May 2023. Currently 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.

Hamilton House Flats Limited Address / Contact

Office Address	17 Abingdon Road
Town	London
Post code	W8 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03008407
Date of Incorporation	Tue, 10th Jan 1995
Industry	Residents property management
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Peter P.

Position: Director

Appointed: 25 May 2023

Maira B.

Position: Director

Appointed: 25 May 2023

David S.

Position: Director

Appointed: 04 October 2022

John C.

Position: Director

Appointed: 12 March 2020

Frances M.

Position: Director

Appointed: 12 March 2020

Antony L.

Position: Director

Appointed: 30 May 2018

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 23 May 2018

Susanne P.

Position: Director

Appointed: 31 August 2018

Resigned: 19 August 2022

Angela C.

Position: Director

Appointed: 31 May 2018

Resigned: 05 April 2022

Susanna P.

Position: Director

Appointed: 19 August 2016

Resigned: 31 August 2018

Alessandro S.

Position: Director

Appointed: 19 March 2014

Resigned: 20 March 2018

John C.

Position: Director

Appointed: 07 March 2012

Resigned: 29 May 2018

Frances M.

Position: Director

Appointed: 30 March 2011

Resigned: 30 March 2017

Joy W.

Position: Director

Appointed: 21 October 2009

Resigned: 16 December 2015

Susanna P.

Position: Director

Appointed: 16 October 2008

Resigned: 27 November 2014

Angela C.

Position: Director

Appointed: 20 December 2007

Resigned: 19 December 2013

Christopher O.

Position: Secretary

Appointed: 21 April 2006

Resigned: 23 May 2018

Barbara D.

Position: Director

Appointed: 22 December 2005

Resigned: 30 March 2011

Jean O.

Position: Director

Appointed: 22 December 2005

Resigned: 30 March 2011

Joy W.

Position: Director

Appointed: 20 December 2005

Resigned: 16 October 2008

Alessandro S.

Position: Director

Appointed: 20 December 2005

Resigned: 20 December 2007

John C.

Position: Director

Appointed: 20 December 2005

Resigned: 09 November 2010

Dimitri M.

Position: Director

Appointed: 20 December 2005

Resigned: 21 October 2009

Nicholas M.

Position: Secretary

Appointed: 03 October 2005

Resigned: 10 April 2006

Clare T.

Position: Secretary

Appointed: 01 December 2004

Resigned: 21 September 2005

Coral S.

Position: Director

Appointed: 01 February 2000

Resigned: 22 October 2001

Anthony T.

Position: Director

Appointed: 25 February 1999

Resigned: 20 December 2005

Robin H.

Position: Director

Appointed: 28 October 1998

Resigned: 20 December 2005

Denis G.

Position: Director

Appointed: 10 January 1996

Resigned: 27 October 1998

Peter S.

Position: Director

Appointed: 10 January 1996

Resigned: 11 November 2005

Mona J.

Position: Director

Appointed: 10 January 1996

Resigned: 20 December 2005

Henry W.

Position: Director

Appointed: 19 September 1995

Resigned: 23 February 1999

Elodie S.

Position: Secretary

Appointed: 11 January 1995

Resigned: 30 November 2004

Peter S.

Position: Director

Appointed: 10 January 1995

Resigned: 20 March 1997

Henry W.

Position: Secretary

Appointed: 10 January 1995

Resigned: 11 January 1995

Property Holdings Limited

Position: Nominee Director

Appointed: 10 January 1995

Resigned: 10 January 1995

Location Matters Limited

Position: Nominee Secretary

Appointed: 10 January 1995

Resigned: 10 January 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	29	29	29	29	29
Net Assets Liabilities	29	29	29	29	29
Property Plant Equipment	368 671	368 671	368 671	368 671	368 671

Other
Average Number Employees During Period	3	3	4	5	5
Creditors	368 671	368 671	368 671	368 671	368 671
Net Current Assets Liabilities	29	29	29	29	29
Property Plant Equipment Gross Cost	368 671	368 671	368 671	368 671
Total Assets Less Current Liabilities	368 700	368 700	368 700	368 700	368 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 10th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 26th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 15th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 12th, January 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 4th, February 2015	annual return	Free Download (9 pages)
SH01	29.00 GBP is the capital in company's statement on Wednesday 4th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 16th, January 2014	annual return	Free Download (11 pages)
SH01	29.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 28th, February 2012	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 22nd, January 2010	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, March 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (3 pages)
363s	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (17 pages)
363s	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (17 pages)
363(288)	Annual return drawn up to Thursday 24th January 2008 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
363s	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (17 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 15th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 15th, July 2004	accounts	Free Download (3 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (3 pages)
363s	Period up to Monday 10th February 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed; Registered office changed on 10/02/03	annual return
363s	Period up to Monday 10th February 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 10th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 10th, September 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Friday 8th March 2002 (Director resigned)	annual return
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 15th, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 15th, August 2001	accounts	Free Download (3 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 9th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 9th, August 2000	accounts	Free Download (3 pages)
363s	Period up to Sunday 23rd January 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 23rd January 2000 (Director resigned)	annual return
363s	Period up to Sunday 23rd January 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 23rd January 2000 (Director resigned)	annual return
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 1st, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 1st, April 1999	accounts	Free Download (4 pages)
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 26th January 1999 (Director resigned)	annual return
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 6th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 6th, May 1998	accounts	Free Download (4 pages)
363s	Period up to Sunday 11th January 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (8 pages)
363s	Period up to Sunday 11th January 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 11th January 1998 (Director resigned)	annual return
363s	Period up to Sunday 8th June 1997 - Annual return with full member list filed on: 8th, June 1997	annual return	Free Download (8 pages)
363s	Period up to Sunday 8th June 1997 - Annual return with full member list filed on: 8th, June 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 4th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 4th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 12th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 12th, September 1996	accounts	Free Download (5 pages)
363s	Period up to Monday 22nd January 1996 - Annual return with full member list filed on: 22nd, January 1996	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Registered office changed on 22/01/96	annual return
363s	Period up to Monday 22nd January 1996 - Annual return with full member list filed on: 22nd, January 1996	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Registered office changed on 22/01/96	annual return
224	Accounting reference date notified as 30/09 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 26th, September 1995	accounts	Free Download (1 page)

Hamilton House Flats Limited LONDON

Hamilton House Flats Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Maira B.

David S.

John C.

Frances M.

Antony L.

Jmw Barnard Management Limited

Susanne P.

Angela C.

Susanna P.

Alessandro S.

John C.

Frances M.

Joy W.

Susanna P.

Angela C.

Christopher O.

Barbara D.

Jean O.

Joy W.

Alessandro S.

John C.

Dimitri M.

Nicholas M.

Clare T.

Coral S.

Anthony T.

Robin H.

Denis G.

Peter S.

Mona J.

Henry W.

Elodie S.

Peter S.

Henry W.

Property Holdings Limited

Location Matters Limited

Annual reports financial information

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