About

Registered Number: 04232145
Date of Incorporation: 11/06/2001 (23 years ago)
Company Status: Active
Registered Address: Sadlers, 175 High Street, Barnet, Herts, EN5 5SU,

 

Hamilton House (Whetstone) Management Ltd was founded on 11 June 2001 and are based in Barnet, Herts, it has a status of "Active". We do not know the number of employees at this organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOYDA, Elizabeth 08 April 2002 - 1
KELLY, Michael John 11 June 2001 02 October 2009 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Rosemary 11 June 2001 04 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 15 June 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 30 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 12 June 2017
AD01 - Change of registered office address 08 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 13 June 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 22 May 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 19 June 2012
CH03 - Change of particulars for secretary 19 June 2012
AA - Annual Accounts 16 March 2012
AA - Annual Accounts 02 July 2011
AR01 - Annual Return 14 June 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 26 April 2010
AA01 - Change of accounting reference date 26 April 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
363s - Annual Return 18 August 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 16 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 18 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 29 June 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
225 - Change of Accounting Reference Date 26 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
RESOLUTIONS - N/A 11 February 2002
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.