About

Registered Number: 02911385
Date of Incorporation: 22/03/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Kings Lodge,, London Road, West Kingsdown, Kent, TN15 6AR,

 

Established in 1994, The J.S. Hamilton Management Company Ltd has its registered office in West Kingsdown, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this company are Olszowski, Simon Peter, Olszowski, Simon Peter, Olszowska, Kerstin Elisabet, Sofat, Janardan, Olszowski, Andrzej Tadeusz, Skinner, David Robert, Smart, Michael Anthony, Szymankiewicz, Marek, Captain, Taylor, Sally Miranda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSZOWSKI, Andrzej Tadeusz 15 July 1994 17 November 1995 1
SKINNER, David Robert 01 June 1999 31 December 2002 1
SMART, Michael Anthony 08 November 1999 07 June 2005 1
SZYMANKIEWICZ, Marek, Captain 08 November 1999 27 April 2006 1
TAYLOR, Sally Miranda 01 June 1999 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
OLSZOWSKI, Simon Peter 04 October 2013 - 1
OLSZOWSKA, Kerstin Elisabet 01 January 2003 04 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Peter Olszowski/
1949-03
Individual person with significant control United Kingdom/
England
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AD01 - Change of registered office address 04 June 2020
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
CH01 - Change of particulars for director 30 October 2018
CH01 - Change of particulars for director 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 28 October 2016
AD01 - Change of registered office address 14 October 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 27 March 2015
CH03 - Change of particulars for secretary 27 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 09 October 2013
AP03 - Appointment of secretary 06 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 27 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
353 - Register of members 27 February 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 26 September 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 17 August 2002
287 - Change in situation or address of Registered Office 15 April 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 10 March 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
395 - Particulars of a mortgage or charge 15 November 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
AA - Annual Accounts 06 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 18 March 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 April 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 14 April 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 16 May 1995
363x - Annual Return 24 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 1994
287 - Change in situation or address of Registered Office 05 October 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
287 - Change in situation or address of Registered Office 20 September 1994
RESOLUTIONS - N/A 26 July 1994
RESOLUTIONS - N/A 26 July 1994
MEM/ARTS - N/A 26 July 1994
123 - Notice of increase in nominal capital 26 July 1994
CERTNM - Change of name certificate 11 July 1994
NEWINC - New incorporation documents 22 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.