HAMILTON HOUSE FLATS LIMITED

Active - Accounts Filed

General Information

NAME
HAMILTON HOUSE FLATS LIMITED

COMPANY NUMBER
03008407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/01/1995 (29 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 ABINGDON ROAD
LONDON
W8 6AH

TRADING ADDRESSES

17 Abingdon Road
LONDON
W8 6AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Antony Philip Dawson Lancaster (908653627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMILTON HOUSE FLATS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
F. OGNJANOVICH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK A. WHITE GRIOTTERAY & ELIZABETH M. WHITE GRIOTTERAY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.I. LANCASTER & A.P.D. LANCASTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOHREH BEHZADI & HAMID BEHZADI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYBIL PAGNAMENTA & PETER PAGNAMENTA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XUE JIANG & R & H TRUSTEE CO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID L. SHAW	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WHITE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.H. HERBERT & R. HERBERT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CARMICHAEL & M. CARMICHAEL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RED ROSE INVESTMENT COMPANY LTD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHOU KOUTCHESFAHANI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MANTHOS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HAMILTON & H. HAMILTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEDHAT ATTIA RAGHEB ATTIA & MARTINE SAVATORE WAHBA SALEH & MELANIE MEDHAT ATTIA RAGHEB & MANON MEDHAT ATTIA RAGHEB	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.K. HARRISON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA CHRISTOPHERSON & GUNNAR CHRISTOPHERSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA SHEMAZ BANA & LAILA KATIE BANA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNA PEAKE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SUTTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE WHITBY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JEHA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.S. & L.W. LING & L.U. & L.G. ZHANG	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNIL NANDA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WILSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JEHA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.K. LECLEZIO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A.C. METTERS & H.C.M. SALAN & H.M. WHITE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JEHA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JMW BARNARD MANAGEMENT LIMITED 23/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 25	View Report
Frances Manthos 12/03/2020 - 30/03/2017 (2 years and 11 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Lewis Shaw 04/10/2022 - Present (2 years and 1 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Lewis Shaw 04/10/2022 - Present (2 years and 1 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Pagnamenta 25/05/2023 - Present (1 years and 5 months) Born in Apr 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Antony Philip Dawson Lancaster (908653627) has left the board
Date: 14/05/2024	Event: John Boyd Carmichael (926806896) has left the board
Date: 01/07/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: New Board Member Peter John Pagnamenta (930943988) Appointed
Date: 29/05/2023	Event: New Board Member Maira Shernaz Bana (930943943) Appointed
Date: 19/10/2022	Event: New Board Member David Lewis Shaw (927747004) Appointed
Date: 10/10/2022	Event: New Board Member David Lewis Shaw (930084627) Appointed
Date: 23/08/2022	Event: Susanne Peake (927944047) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Angela Gwen Christopherson (924737693) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Board Member Susanne Peake (927944047) Appointed
Date: 16/03/2020	Event: New Board Member John Boyd Carmichael (926806896) Appointed
Date: 16/03/2020	Event: New Board Member Frances Manthos (915989919) Appointed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 17/07/2019	Event: Change in Reg. Office
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Accounts filed
Date: 12/12/2018	Event: JMW BARNARD MANAGEMENT LTD (924668047) has left the board
Date: 12/12/2018	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed
Date: 15/06/2018	Event: New Board Member Angela Gwen Christopherson (924737693) Appointed
Date: 13/06/2018	Event: John Boyd Carmichael (902268243) has left the board
Date: 01/06/2018	Event: New Board Member Antony Philip Dawson Lancaster (908653627) Appointed
Date: 31/05/2018	Event: Jmw Barnard Management Limited (908385884) has left the board
Date: 25/05/2018	Event: New Company Secretary JMW BARNARD MANAGEMENT LTD (924668047) Appointed
Date: 09/04/2018	Event: Alessandro Severi (911075845) has left the board
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 11/04/2017	Event: Frances Manthos (915989919) has left the board
Date: 17/02/2017	Event: New Confirmation Statement filed
Date: 14/02/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 05/09/2016	Event: New Board Member Susanna Peake (904547377) Appointed
Date: 05/09/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: Joy Whitby (900870534) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 08/02/2015	Event: New Confirmation Statement filed
Date: 05/02/2015	Event: Susanna Peake (904547377) has left the board
Date: 14/05/2014	Event: New Board Member Alessandro Severi (911075845) Appointed
Date: 04/04/2014	Event: Angela Gwen Christophersen (912728730) has left the board
Date: 24/02/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Confirmation Statement filed

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HAMILTON HOUSE FLATS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£0

£29

People Overview

5

20

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£0

£29

Accounts

People Overview

5

20

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™