77 HAMILTON TERRACE LIMITED
Active - Accounts Filed
General Information
NAME
77 HAMILTON TERRACE LIMITED
COMPANY NUMBER
09907979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 9QX
77 Hamilton Terrace
Flat 3
London
NW8 9QX
NW8 9QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 77 HAMILTON TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 77 HAMILTON TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 77 HAMILTON TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (9years) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 10/02/2021 | Change in Reg. Office |
| 10/02/2021 | New Company Secretary Per Brage Bjontegaard (927939564) Appointed |
| 09/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Per Brage Bjontegaard (925598099) Appointed |
| 06/03/2019 | Simon Clement-Davies (911858048) has left the board |
| 06/03/2019 | Christopher Clement-Davies (922860210) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Company Secretary Angus McGregor (923772049) Appointed |
| 13/09/2017 | Dan Alain Cohen (920334929) has left the board |
| 13/09/2017 | Dan Alain Cohen (922533285) has left the board |
| 13/09/2017 | New Board Member Jenny Peng (923772051) Appointed |
| 13/09/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 26/05/2017 | Joanna Elizabeth Clement Davies (920334928) has left the board |
| 07/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Christopher Clement Evans (922860210) Appointed |
| 27/02/2017 | Stewart Ian Chippindale (920334927) has left the board |
| 27/02/2017 | New Board Member Angus Malcolm McGregor (922533806) Appointed |
| 27/02/2017 | New Board Member Dan Alain Cohen (922533285) Appointed |
| 27/02/2017 | New Board Member Simon Clement-Davies (911858048) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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