The Hamiltons No.3 Residents Company Ltd

About

Registered Number: 02228528
Date of Incorporation: 09/03/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 1988, The Hamiltons No.3 Residents Company Ltd has its registered office in Croydon, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Timothy Linden N/A - 1
SURENTHIRATHAS, Sabaratnam 11 November 2008 - 1
WILLIS, Nicholas Alexander James 15 July 2019 - 1
BROOKER, Carol Ann 23 June 1993 20 December 1997 1
DZIEGLEWSKA, Beata Barbara 16 July 1997 04 September 2002 1
GARDNER, Dianne Elizabeth N/A 23 June 1993 1
HUGHES, Linda Jane Teresa N/A 27 May 1994 1
JONES, Tracy Dawn 21 September 1994 17 February 1997 1
MAXTED, Linda Barbara 10 December 1997 30 October 2003 1
PARKIN, Richard 16 November 2003 14 February 2007 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 04 November 2019
AP01 - Appointment of director 26 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 16 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 October 2010
TM02 - Termination of appointment of secretary 22 October 2010
AP04 - Appointment of corporate secretary 22 October 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 26 October 2009
AP04 - Appointment of corporate secretary 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
AA - Annual Accounts 17 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 29 March 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 29 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
363s - Annual Return 19 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 14 November 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 11 November 1999
287 - Change in situation or address of Registered Office 07 July 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 20 April 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 10 November 1994
288 - N/A 10 November 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 08 December 1993
288 - N/A 08 December 1993
AA - Annual Accounts 15 June 1993
288 - N/A 14 June 1993
287 - Change in situation or address of Registered Office 14 June 1993
363x - Annual Return 30 October 1992
AA - Annual Accounts 10 July 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 21 November 1991
288 - N/A 15 November 1991
363x - Annual Return 29 October 1991
288 - N/A 18 September 1991
AA - Annual Accounts 15 February 1991
288 - N/A 14 December 1990
288 - N/A 14 December 1990
363 - Annual Return 14 November 1990
288 - N/A 08 November 1990
AA - Annual Accounts 19 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1989
288 - N/A 21 November 1989
287 - Change in situation or address of Registered Office 21 November 1989
288 - N/A 15 November 1989
AA - Annual Accounts 13 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
288 - N/A 25 September 1989
288 - N/A 13 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1989
363 - Annual Return 16 August 1989
PUC 2 - N/A 12 July 1989
PUC 2 - N/A 09 June 1989
PUC 2 - N/A 01 June 1989
288 - N/A 23 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1989
288 - N/A 08 May 1989
353 - Register of members 03 May 1989
287 - Change in situation or address of Registered Office 03 May 1989
288 - N/A 03 May 1989
288 - N/A 03 May 1989
288 - N/A 18 April 1989
288 - N/A 12 April 1989
NEWINC - New incorporation documents 09 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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