The Hamiltons No.1 Residents Company Limited

Company Name	The Hamiltons No.1 Residents Company Limited
Director	Brett William Edward Miller
Company Status	Active
Company Number	02228660
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month 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	Brett William Edward Miller
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(8 years, 12 months after company formation)
Appointment Duration	27 years, 1 month
Role	Print Manager
Correspondence Address	98 Lowry Crescent Mitcham Surrey CR4 3QT

Secretary Name	Mr Kevin Ronald Howard
Status	Current
Appointed	25 November 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	C/O Regency Management Services Ltd The Beechwood Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Nicholas John Browning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 1997)
Role	Civil Servant
Correspondence Address	126 Lowry Crescent Mitcham Surrey CR4 3QU

Director Name	Miss Catherine Anne Curtis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 October 1996)
Role	Nursery Officer
Correspondence Address	108 Lowry Crescent Mitcham Surrey CR4 3QT

Director Name	Mr Liam Johnston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 October 1996)
Role	Structural Engineer
Correspondence Address	108 Lowry Crescent Mitcham Surrey CR4 3QT

Director Name	Mr Timothy Hardy Worral
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	Sales Engineer
Correspondence Address	124 Lowry Crescent Mitcham Surrey CR4 3QU

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 1993)
Role	Company Director
Correspondence Address	30 Churchfield Harpenden Hertfordshire AL5 1LL

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	07 September 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Peter Harold Denton
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	39 Cordrey Gardens Coulsdon Surrey CR5 2SP

Director Name	Michael Kunle Ogungbeje
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1999)
Role	Retired
Correspondence Address	152 Prince Regent Lane Plaistow London E13 8SG

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Radha Rathneswary Surenthirathas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Springfield Avenue Merton Park London SW20 9JX

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(21 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(21 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 November 2021)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	C/O Regency Management Services Ltd The Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£600

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 30 September 2022 (6 pages)
8 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 30 September 2021 (7 pages)
4 January 2022	Registered office address changed from The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom to C/O Regency Management Services Ltd the Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP on 4 January 2022 (1 page)
4 January 2022	Appointment of Mr Kevin Ronald Howard as a secretary on 25 November 2021 (2 pages)
26 November 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 26 November 2021 (1 page)
26 November 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 November 2021 (1 page)
4 November 2021	Confirmation statement made on 28 October 2021 with updates (7 pages)
19 March 2021	Micro company accounts made up to 30 September 2020 (7 pages)
4 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with updates (6 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
20 November 2018	Confirmation statement made on 28 October 2018 with updates (6 pages)
12 March 2018	Micro company accounts made up to 30 September 2017 (6 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 January 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
9 January 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (6 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (6 pages)
24 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
24 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
28 October 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
28 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
28 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (11 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (11 pages)
26 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
26 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
26 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
26 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
18 March 2009	Full accounts made up to 30 September 2008 (11 pages)
18 March 2009	Full accounts made up to 30 September 2008 (11 pages)
28 October 2008	Return made up to 28/10/08; full list of members (9 pages)
28 October 2008	Return made up to 28/10/08; full list of members (9 pages)
11 July 2008	Full accounts made up to 30 September 2007 (10 pages)
11 July 2008	Full accounts made up to 30 September 2007 (10 pages)
4 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 June 2008	Secretary appointed hml company secretarial services (1 page)
4 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 June 2008	Secretary appointed hml company secretarial services (1 page)
15 March 2008	Registered office changed on 15/03/2008 from anderton & son 1ST floor christopher wren yard 117 high street croydon CR01QG (1 page)
15 March 2008	Registered office changed on 15/03/2008 from anderton & son 1ST floor christopher wren yard 117 high street croydon CR01QG (1 page)
31 October 2007	Return made up to 28/10/07; full list of members (6 pages)
31 October 2007	Return made up to 28/10/07; full list of members (6 pages)
7 June 2007	Full accounts made up to 30 September 2006 (10 pages)
7 June 2007	Full accounts made up to 30 September 2006 (10 pages)
22 November 2006	Return made up to 28/10/06; full list of members (6 pages)
22 November 2006	Return made up to 28/10/06; full list of members (6 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
9 January 2006	Return made up to 28/10/05; change of members (7 pages)
9 January 2006	Return made up to 28/10/05; change of members (7 pages)
20 April 2005	Full accounts made up to 30 September 2004 (9 pages)
20 April 2005	Full accounts made up to 30 September 2004 (9 pages)
25 February 2005	New secretary appointed (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (1 page)
6 January 2005	Return made up to 28/10/04; change of members (6 pages)
6 January 2005	Return made up to 28/10/04; change of members (6 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
6 May 2004	Full accounts made up to 30 September 2003 (9 pages)
6 May 2004	Full accounts made up to 30 September 2003 (9 pages)
19 November 2003	Return made up to 28/10/03; full list of members (12 pages)
19 November 2003	Return made up to 28/10/03; full list of members (12 pages)
24 April 2003	Full accounts made up to 30 September 2002 (10 pages)
24 April 2003	Full accounts made up to 30 September 2002 (10 pages)
14 November 2002	Return made up to 28/10/02; change of members (8 pages)
14 November 2002	Return made up to 28/10/02; change of members (8 pages)
29 July 2002	Full accounts made up to 30 September 2001 (11 pages)
29 July 2002	Full accounts made up to 30 September 2001 (11 pages)
11 March 2002	Return made up to 28/10/01; change of members (7 pages)
11 March 2002	Return made up to 28/10/01; change of members (7 pages)
4 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 July 2001	Full accounts made up to 30 September 2000 (11 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/02/01 (12 pages)
6 February 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/02/01 (12 pages)
4 August 2000	Full accounts made up to 30 September 1999 (11 pages)
4 August 2000	Full accounts made up to 30 September 1999 (11 pages)
11 November 1999	Return made up to 28/10/99; no change of members (6 pages)
11 November 1999	Return made up to 28/10/99; no change of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
7 July 1999	Registered office changed on 07/07/99 from: priority estate management 10A high street purley surrey CR8 2AA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: priority estate management 10A high street purley surrey CR8 2AA (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (12 pages)
26 July 1998	Full accounts made up to 30 September 1997 (12 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
24 November 1997	Return made up to 28/10/97; full list of members 363(287) ‐ Registered office changed on 24/11/97 363(288) ‐ Director resigned (8 pages)
24 November 1997	Return made up to 28/10/97; full list of members 363(287) ‐ Registered office changed on 24/11/97 363(288) ‐ Director resigned (8 pages)
11 November 1997	Registered office changed on 11/11/97 from: stoneham house 17 scarrbrook road croydon surrey cro 1SQ (1 page)
11 November 1997	Registered office changed on 11/11/97 from: stoneham house 17 scarrbrook road croydon surrey cro 1SQ (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
18 September 1997	Full accounts made up to 30 September 1996 (11 pages)
18 September 1997	Full accounts made up to 30 September 1996 (11 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (1 page)
23 July 1997	New secretary appointed (1 page)
6 January 1997	Return made up to 28/10/96; full list of members (7 pages)
6 January 1997	Return made up to 28/10/96; full list of members (7 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
19 April 1996	Full accounts made up to 30 September 1995 (11 pages)
19 April 1996	Full accounts made up to 30 September 1995 (11 pages)
6 December 1995	Return made up to 28/10/95; full list of members (20 pages)
6 December 1995	Return made up to 28/10/95; full list of members (20 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

The Hamiltons No.1 Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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