63 And 65 Hamilton Terrace London (Management) Limited

Company Name	63 And 65 Hamilton Terrace London (Management) Limited
Company Status	Active
Company Number	01187965
Category	Private Limited Company
Incorporation Date	21 October 1974(49 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alexander Jonathan Carlton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(32 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Executive
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Guy Spivack
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(37 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Ms Shadi Mahsa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	24 January 2017(42 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Current
Appointed	28 April 2017(42 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Ms Margaret Sara Jacobs
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2001)
Role	Voluntary Social Worker
Correspondence Address	63 Hamilton Terrace London NW8 9QX

Director Name	Stephen Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Designer
Correspondence Address	63 Hamilton Terrace London NW8 9QX

Director Name	Mrs Jacqueline Pelham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 1997)
Role	Housewife
Correspondence Address	63 Hamilton Terrace London NW8 9QX

Director Name	Dr Arthur Levin
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 1999)
Role	Physician
Correspondence Address	Flat 2 63 Hamilton Terrace London NW8 9QX

Director Name	Royston Taylor
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	24 years (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hamilton Terrace London NW8 9QX

Director Name	Giuliano Gini
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Via Matteotti 55-6 Scala A Peechlera Borromeo Milano 20068

Director Name	Donald William Braxton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 1996)
Role	Chartered Accountant
Correspondence Address	Residence Claire Fontaine Rue Des 4 Fontaines La Rippe 1261

Secretary Name	David Connop Haines
Nationality	British
Status	Resigned
Appointed	21 September 1992(17 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	Maltings Farmhouse Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PE

Director Name	Polyxeni Jochim
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 August 1993(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1998)
Role	Student
Correspondence Address	Flat 12 63 Hamilton Terrace London Nw8

Director Name	Richard Journo
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 1993(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 1997)
Role	Television Producer
Correspondence Address	Flat 11 63-65 Hamilton Terrace London NW8 9QX

Director Name	Estelle Rosalind Springer
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	Flat 1 63 Hamilton Terrace London NW8 9QX

Director Name	Gregory Mark Perkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Allandale Avenue Finchley London N3 3PJ

Director Name	Dr Anthony Leon Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(21 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 15 September 2021)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Colin John Robertson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(21 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 June 1997)
Role	Managing Director
Correspondence Address	Fossil Cottage 15 Westend Dursley Gloucestershire GL11 6JD Wales

Director Name	Clas Gotze
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(22 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 November 2006)
Role	Engineer
Correspondence Address	Flat 5 63 Hamilton Terrace London NW8 9QX

Director Name	Elizabeth Christina Banks
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(22 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 September 2016)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 8 63/65 Hamilton Terrace London NW8 9QX

Director Name	Eric Lindenbaum
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(24 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 April 2000)
Role	Economist
Correspondence Address	Flat 3 63 Hamilton Terrace London NW8 9QX

Director Name	Samantha Cole
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(25 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 April 2012)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	120 Hampstead Way Hampstead Garden Suburb London NW11 7XY

Secretary Name	William Dixon Leefe
Nationality	British
Status	Resigned
Appointed	10 January 2006(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2010)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 St Pauls Street Stamford Lincolnshire PE9 2BH

Director Name	Mr Kensuke Yamada
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2009(34 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 63-65 Hamilton Terrace St John's Wood London NW8 9QX

Secretary Name	Miss Anne-Marie McGrandles
Status	Resigned
Appointed	01 December 2010(36 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	C/O Burlington Estates (London) Limited 124 New Bo London W1S 1DX

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Alex Carlton 8.33% Ordinary
1 at £10	Amir Fanian 8.33% Ordinary
1 at £10	Antony Godar 8.33% Ordinary
1 at £10	Executors Of Estate Of C. Miller 8.33% Ordinary
1 at £10	Iraj Feiz 8.33% Ordinary
1 at £10	Miss Kim Spivack & Mr Guy Spivack 8.33% Ordinary
1 at £10	Mr Alexander Carlton 8.33% Ordinary
1 at £10	Mrs Elizabeth Christina Banks 8.33% Ordinary
1 at £10	Mrs Gloria Levin 8.33% Ordinary
1 at £10	R. Frischmann 8.33% Ordinary
1 at £10	Royston Taylor 8.33% Ordinary
1 at £10	Shadi Mahsa 8.33% Ordinary

Financials

Year	2014
Net Worth	£1,916
Cash	£4,924
Current Liabilities	£10,833

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 October 2020	Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page)
2 October 2020	Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
7 November 2019	Registered office address changed from C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 (1 page)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 (1 page)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 October 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 May 2017	Director's details changed for Mr Alexander Jonathan Carlton on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Dr Anthony Leon Miller on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Dr Anthony Leon Miller on 28 April 2017 (2 pages)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Alexander Jonathan Carlton on 28 April 2017 (2 pages)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Anne-Marie Mcgrandles as a secretary on 28 April 2017 (1 page)
3 May 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Anne-Marie Mcgrandles as a secretary on 28 April 2017 (1 page)
31 January 2017	Appointment of Ms Shadi Mahsa as a director on 24 January 2017 (2 pages)
31 January 2017	Appointment of Ms Shadi Mahsa as a director on 24 January 2017 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
4 October 2016	Termination of appointment of Elizabeth Christina Banks as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Royston Taylor as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Elizabeth Christina Banks as a director on 21 September 2016 (1 page)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
4 October 2016	Termination of appointment of Royston Taylor as a director on 21 September 2016 (1 page)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 120 (8 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 120 (8 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120 (8 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120 (8 pages)
24 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 September 2013	Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 120 (8 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 120 (8 pages)
24 September 2013	Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom on 24 September 2013 (1 page)
30 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 July 2012	Termination of appointment of Samantha Cole as a director (1 page)
17 July 2012	Appointment of Mr. Guy Spivack as a director (2 pages)
17 July 2012	Termination of appointment of Samantha Cole as a director (1 page)
17 July 2012	Appointment of Mr. Guy Spivack as a director (2 pages)
17 July 2012	Registered office address changed from C/O C/O Marr-Johnson & Stevens 15 Bolton Street London W1J 8BG England on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from C/O C/O Marr-Johnson & Stevens 15 Bolton Street London W1J 8BG England on 17 July 2012 (1 page)
14 October 2011	Termination of appointment of Kensuke Yamada as a director (1 page)
14 October 2011	Termination of appointment of Kensuke Yamada as a director (1 page)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 December 2010	Termination of appointment of William Leefe as a secretary (1 page)
15 December 2010	Appointment of Miss Anne-Marie Mcgrandles as a secretary (1 page)
15 December 2010	Registered office address changed from C/0 Langley-Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 15 December 2010 (1 page)
15 December 2010	Termination of appointment of William Leefe as a secretary (1 page)
15 December 2010	Registered office address changed from C/0 Langley-Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 15 December 2010 (1 page)
15 December 2010	Appointment of Miss Anne-Marie Mcgrandles as a secretary (1 page)
27 October 2010	Director's details changed for Elizabeth Christina Banks on 21 September 2010 (2 pages)
27 October 2010	Director's details changed for Royston Taylor on 21 September 2010 (2 pages)
27 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Director's details changed for Elizabeth Christina Banks on 21 September 2010 (2 pages)
27 October 2010	Director's details changed for Royston Taylor on 21 September 2010 (2 pages)
27 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Director's details changed for Samantha Cole on 21 September 2010 (2 pages)
27 October 2010	Director's details changed for Samantha Cole on 21 September 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (9 pages)
5 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (9 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 April 2009	Director appointed kensuke yamada (2 pages)
15 April 2009	Director appointed kensuke yamada (2 pages)
8 October 2008	Return made up to 21/09/08; full list of members (9 pages)
8 October 2008	Return made up to 21/09/08; full list of members (9 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2007	Return made up to 21/09/07; no change of members (9 pages)
3 November 2007	Return made up to 21/09/07; no change of members (9 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
16 October 2006	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Director's particulars changed (12 pages)
16 October 2006	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Director's particulars changed (12 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
14 September 2005	Return made up to 21/09/05; full list of members (12 pages)
14 September 2005	Return made up to 21/09/05; full list of members (12 pages)
28 July 2005	Full accounts made up to 31 December 2004 (10 pages)
28 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2004	Return made up to 21/09/04; full list of members (12 pages)
8 November 2004	Return made up to 21/09/04; full list of members (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 September 2003	Return made up to 21/09/03; full list of members (12 pages)
30 September 2003	Return made up to 21/09/03; full list of members (12 pages)
8 May 2003	Full accounts made up to 31 December 2002 (10 pages)
8 May 2003	Full accounts made up to 31 December 2002 (10 pages)
16 January 2003	Registered office changed on 16/01/03 from: langley-taylor kingsbourne house 229-231 high holborn london WC1V 7DA (1 page)
16 January 2003	Registered office changed on 16/01/03 from: langley-taylor kingsbourne house 229-231 high holborn london WC1V 7DA (1 page)
24 October 2002	Return made up to 21/09/02; full list of members (12 pages)
24 October 2002	Return made up to 21/09/02; full list of members (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
7 November 2001	Return made up to 21/09/01; full list of members (11 pages)
7 November 2001	Return made up to 21/09/01; full list of members (11 pages)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (12 pages)
12 October 2000	Return made up to 21/09/00; full list of members (12 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
12 November 1998	Return made up to 21/09/98; change of members 363(288) ‐ Director resigned (8 pages)
12 November 1998	Return made up to 21/09/98; change of members 363(288) ‐ Director resigned (8 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 September 1997	Return made up to 21/09/97; no change of members (8 pages)
19 September 1997	Return made up to 21/09/97; no change of members (8 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
3 July 1997	Full accounts made up to 31 December 1996 (6 pages)
3 July 1997	Full accounts made up to 31 December 1996 (6 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
22 October 1996	Return made up to 21/09/96; full list of members (10 pages)
22 October 1996	Return made up to 21/09/96; full list of members (10 pages)
6 October 1996	Registered office changed on 06/10/96 from: lincoln's inn house 42 kingsway london WC2B 6EX (1 page)
6 October 1996	Registered office changed on 06/10/96 from: lincoln's inn house 42 kingsway london WC2B 6EX (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (6 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 October 1974	Incorporation (11 pages)
21 October 1974	Incorporation (11 pages)

63 And 65 Hamilton Terrace London (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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