About

Registered Number: 03918719
Date of Incorporation: 03/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 16 Hamilton Close, London, NW8 8QY

 

Hamilton Close Residents Association Ltd was founded on 03 February 2000 and are based in London, it's status in the Companies House registry is set to "Active". Lion, Liane, Cortazzi, Henry Arthur Hugh, Sir, Costain, Michael Juan, Glasswell, John Dowlan, Kanji, Sikander, Murray, Eleanor Violet Debois, Penman, Mary Eileen are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LION, Liane 17 October 2000 - 1
CORTAZZI, Henry Arthur Hugh, Sir 20 September 2000 14 August 2018 1
COSTAIN, Michael Juan 03 February 2000 04 January 2005 1
GLASSWELL, John Dowlan 05 December 2002 01 July 2006 1
KANJI, Sikander 23 November 2004 01 December 2007 1
MURRAY, Eleanor Violet Debois 20 September 2000 01 January 2009 1
PENMAN, Mary Eileen 20 September 2000 09 June 2006 1

Filing History

Document Type Date
CS01 - N/A 17 May 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 02 March 2016
TM02 - Termination of appointment of secretary 27 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AD01 - Change of registered office address 27 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 19 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 04 February 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
AA - Annual Accounts 17 December 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 09 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 23 December 2002
287 - Change in situation or address of Registered Office 27 October 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 25 October 2001
287 - Change in situation or address of Registered Office 14 May 2001
363s - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.