71 Hamilton Terrace (freehold) Limited. net worth, address, company information. Free

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71 Hamilton Terrace (Freehold) Limited (Companies House Registration Number 05056355) is a private limited company founded on 2004-02-26. This firm is situated at Summit House, 170 Finchley Road, London NW3 6BP. 71 Hamilton Terrace (Freehold) Limited is operating under SIC: 98000 that means "residents property management".

Company details

Name	71 Hamilton Terrace (freehold) Limited
Number	05056355
Date of Incorporation:	2004/02/26
End of financial year:	28 February
Address:	Summit House, 170 Finchley Road, London, NW3 6BP
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jonathan M. (appointed on 08 June 2004), Roger L. (appointment date: 26 February 2004). 1 secretary is present as well: Roger L. (appointed on 20 December 2012). The official register indexes 3 persons of significant control, Regina L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	-	-	-	-	-	-

People with significant control

Roger L.

6 April 2016

Nature of control:	right to appoint and remove directors

Jonathan M.

27 February 2017

Nature of control:	right to appoint and remove directors

Regina L.

6 April 2016 - 10 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 18th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
(CH01) On February 26, 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 22, 2016: 4.00 GBP capital
(CH01) On January 1, 2015 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Summit House 170 Finchley Road London NW3 6BP on March 18, 2015 filed on: 18th, March 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 10th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 26, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AP03) On January 11, 2013 - new secretary appointed filed on: 11th, January 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on December 27, 2012 filed on: 27th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 27, 2012 filed on: 27th, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 29, 2012 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 26, 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2011 filed on: 19th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 26, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2010 filed on: 11th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 26, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2009 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 27, 2008 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2006 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2006 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2005 filed on: 15th, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2005 filed on: 15th, November 2005 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 4 shares on June 14, 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 01/07/04 from: 1346 high road whetstone london N20 9HJ filed on: 1st, July 2004 \| address	Free Download (1 page)
(288a) On July 1, 2004 New director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288a) On July 1, 2004 New director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 4 shares on June 14, 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 01/07/04 from: 1346 high road whetstone london N20 9HJ filed on: 1st, July 2004 \| address	Free Download (1 page)
(288b) On April 22, 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
(288b) On April 22, 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
(288a) On April 22, 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
(288b) On April 22, 2004 Secretary resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
(288a) On April 22, 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
(288b) On April 22, 2004 Secretary resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
(288a) On April 22, 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
(288a) On April 22, 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2004 \| incorporation	Free Download (15 pages)

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