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- 105 HAMILTON TERRACE LIMITED
105 HAMILTON TERRACE LIMITED
Active - Accounts Filed
General Information
NAME
105 HAMILTON TERRACE LIMITED
COMPANY NUMBER
03408652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/07/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
HP7 0BQ
3A Station Road
Amersham
Buckinghamshire
HP7 0BQ
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 |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Board Member Peter Barta (931111116) Appointed |
Credit Risk Overview
Want to learn more about 105 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 105 HAMILTON TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 105 HAMILTON TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/1997 - Present (27years) Born in May 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 29 |
View Report |
27/07/2015 - Present (9 years and 1 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/12/2016 - Present (7 years and 8 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2017 - Present (7 years and 4 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 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 |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Board Member Peter Barta (931111116) Appointed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Benjamin Amado (908789810) has left the board |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: Kathleen MacAgno (921840299) has left the board |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Board Member Osman Husson Shafi (924929365) Appointed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Board Member Raphael Altman (924547257) Appointed |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 23/08/2017 | Event: Andrew Parissis (920153744) has left the board |
Date: 23/08/2017 | Event: Dorothy Patty Thirlwell (906061422) has left the board |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 01/02/2017 | Event: New Board Member Roxana Amini (922346737) Appointed |
Date: 31/01/2017 | Event: Bahman Sabouri (903664536) has left the board |
Date: 16/11/2016 | Event: Benjamin Amado (915428065) has left the board |
Date: 16/11/2016 | Event: New Company Secretary Kathleen MacAgno (921840299) Appointed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Board Member Kathleen MacAgno (920153747) Appointed |
Date: 07/10/2015 | Event: New Board Member Andrew Parissis (920153744) Appointed |
Date: 29/09/2015 | Event: Nicola Churchward (912804137) has left the board |
Date: 29/09/2015 | Event: Alan Coats (905406781) has left the board |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
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