Hamilton House Flats Ltd

About

Registered Number: 03008407
Date of Incorporation: 10/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 17 Abingdon Road, London, W8 6AH,

 

Hamilton House Flats Ltd was established in 1995. The organisation has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHERSON, Angela Gwen 31 May 2018 - 1
CARMICHAEL, John Boyd 20 December 2005 09 November 2010 1
CHRISTOPHERSEN, Angela Gwen 20 December 2007 19 December 2013 1
DRAVERS, Barbara Durrell 22 December 2005 30 March 2011 1
GREENHILL OF HARROW, Denis, Lord 10 January 1996 27 October 1998 1
JEHA, Mona 10 January 1996 20 December 2005 1
MANTHOS, Dimitri Anthony 20 December 2005 21 October 2009 1
OWEN, Jean Pamela 22 December 2005 30 March 2011 1
SEVERI, Alessandro 20 December 2005 20 December 2007 1
STEWARD, Peter Michael 10 January 1995 20 March 1997 1
SUTTON, Peter Frank 10 January 1996 11 November 2005 1
WHITBY, Joy 20 December 2005 16 October 2008 1
WILLS, Henry Percy 19 September 1995 23 February 1999 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Clare Frances Louise 01 December 2004 21 September 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 March 2020
AP01 - Appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 30 January 2020
CH04 - Change of particulars for corporate secretary 15 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 15 January 2019
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 30 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
AP03 - Appointment of secretary 23 May 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 09 February 2018
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 25 January 2017
AP01 - Appointment of director 01 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 January 2013
AP01 - Appointment of director 21 March 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 20 February 2012
AA - Annual Accounts 20 June 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 22 January 2010
AP01 - Appointment of director 14 January 2010
TM01 - Termination of appointment of director 13 January 2010
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 22 July 2008
287 - Change in situation or address of Registered Office 26 February 2008
363s - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 02 August 2007
287 - Change in situation or address of Registered Office 10 March 2007
RESOLUTIONS - N/A 28 February 2007
MEM/ARTS - N/A 28 February 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 19 November 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 10 September 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 01 April 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 11 January 1998
363s - Annual Return 08 June 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 12 September 1996
288 - N/A 26 January 1996
363s - Annual Return 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1995
288 - N/A 14 January 1995
288 - N/A 14 January 1995
NEWINC - New incorporation documents 10 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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