127 Hamilton Terrace Management Company Ltd

About

Registered Number: 02796273
Date of Incorporation: 05/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Flat B, 127 Hamilton Terrace, London, NW8 9QR

 

127 Hamilton Terrace Management Company Ltd was founded on 05 March 1993 and has its registered office in London. We don't know the number of employees at the business. 127 Hamilton Terrace Management Company Ltd has 10 directors listed as Goulden, Marion, Dalton, Robin, Goulden, Alan, Sankey, Amit, Masters, Carole Deane, Jochnowitz, Daliah, Kayne-levenson, Damien, Mayo, Alexandra Susan, Newton, Nadia, Pavlopoulos, Eleni Panayotis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Robin 31 March 1993 - 1
GOULDEN, Alan 18 January 2000 - 1
SANKEY, Amit 06 March 2014 - 1
JOCHNOWITZ, Daliah 30 June 2000 12 March 2004 1
KAYNE-LEVENSON, Damien 10 August 2008 07 March 2011 1
MAYO, Alexandra Susan 12 March 2004 27 June 2006 1
NEWTON, Nadia 31 March 1993 13 February 2014 1
PAVLOPOULOS, Eleni Panayotis 05 March 1993 29 June 2000 1
Secretary Name Appointed Resigned Total Appointments
GOULDEN, Marion 13 February 2014 - 1
MASTERS, Carole Deane 31 March 1993 13 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 23 October 2014
AP01 - Appointment of director 30 September 2014
AR01 - Annual Return 16 May 2014
AP03 - Appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 03 December 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 24 January 2007
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 29 March 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 11 August 2000
287 - Change in situation or address of Registered Office 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
363s - Annual Return 13 March 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 16 March 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 15 December 1994
RESOLUTIONS - N/A 17 March 1994
RESOLUTIONS - N/A 17 March 1994
RESOLUTIONS - N/A 17 March 1994
363s - Annual Return 17 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
RESOLUTIONS - N/A 06 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
NEWINC - New incorporation documents 05 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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