About

Registered Number: 02682861
Date of Incorporation: 30/01/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 27a Hamilton Road, Harrow, Middlesex, HA1 1SX,

 

Based in Harrow, Middlesex, 27 Hamilton Road Freehold Ltd was established in 1992, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hancock, Laura Elizabeth, Nolan, Santiago, Charalambous, Jacqueline Anne, Cingel, Edward John, Clements-evans, Huw, Lumb, Catherine, Macdonald, Anne, Nolan, Susan, Shepard, Joanne, Soliu, Joyce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Laura Elizabeth 31 August 2015 - 1
NOLAN, Santiago 06 January 2007 - 1
CHARALAMBOUS, Jacqueline Anne 15 June 2007 31 July 2015 1
CINGEL, Edward John 30 January 1992 04 September 1992 1
CLEMENTS-EVANS, Huw 30 September 1999 23 March 2000 1
LUMB, Catherine 21 January 2002 15 June 2007 1
MACDONALD, Anne 07 April 1999 21 January 2002 1
NOLAN, Susan 15 April 2000 06 January 2007 1
SHEPARD, Joanne 04 September 1992 10 April 1999 1
SOLIU, Joyce 30 January 1992 30 September 1999 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 20 January 2020
DISS40 - Notice of striking-off action discontinued 04 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 17 July 2016
AA - Annual Accounts 14 January 2016
AP01 - Appointment of director 29 November 2015
TM01 - Termination of appointment of director 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 30 September 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 16 February 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 17 November 2008
363s - Annual Return 13 February 2008
AA - Annual Accounts 09 November 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 16 February 2004
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
363s - Annual Return 28 January 2003
363s - Annual Return 07 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
AA - Annual Accounts 15 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
AA - Annual Accounts 04 November 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 04 December 1999
RESOLUTIONS - N/A 03 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 26 February 1999
RESOLUTIONS - N/A 13 November 1998
AA - Annual Accounts 13 November 1998
363s - Annual Return 25 February 1998
RESOLUTIONS - N/A 01 December 1997
AA - Annual Accounts 01 December 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 27 September 1995
RESOLUTIONS - N/A 26 September 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 07 March 1994
RESOLUTIONS - N/A 07 December 1993
AA - Annual Accounts 07 December 1993
363s - Annual Return 02 March 1993
288 - N/A 12 November 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
287 - Change in situation or address of Registered Office 26 March 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.