Based in Henley-On-Thames, Hamilton Properties Ltd was established in 2001, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are no directors listed for this company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 25 June 2019 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 April 2019 | |
| DS01 - Striking off application by a company | 02 April 2019 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| MR04 - N/A | 11 November 2017 | |
| MR04 - N/A | 25 September 2017 | |
| MR04 - N/A | 25 September 2017 | |
| MR04 - N/A | 25 September 2017 | |
| MR04 - N/A | 25 September 2017 | |
| MR04 - N/A | 25 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AD01 - Change of registered office address | 04 August 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| CH03 - Change of particulars for secretary | 19 August 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| CH03 - Change of particulars for secretary | 14 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH03 - Change of particulars for secretary | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 15 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| AAMD - Amended Accounts | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2004 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| 287 - Change in situation or address of Registered Office | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
| 225 - Change of Accounting Reference Date | 03 November 2001 | |
| 395 - Particulars of a mortgage or charge | 29 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| NEWINC - New incorporation documents | 06 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 December 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2011 | Fully Satisfied |
N/A |
| Charge over credit balances | 02 May 2008 | Fully Satisfied |
N/A |
| Rent charge agreement | 02 May 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 02 May 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2003 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 13 September 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 24 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 04 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 2001 | Fully Satisfied |
N/A |
