Company Name37 Hamilton Gardens Management Company Limited
DirectorsTheresa Eileen Norton and Jeremy Norton
Company StatusActive
Company Number02260967
CategoryPrivate Limited Company
Incorporation Date23 May 1988(33 years ago)

Business Activity

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

Directors

Secretary NameMr Trevor John West
NationalityBritish
StatusCurrent
Appointed06 May 1999(10 years, 11 months after company formation)
Appointment Duration22 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHope House
Cousley Wood
Wadhurst
East Sussex
TN5 6EY
Director NameTheresa Eileen Norton
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(14 years, 11 months after company formation)
Appointment Duration18 years
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFelden Manor 1 Flaunden Lane
Herts
HP3 0BW
Director NameMr Jeremy Norton
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2011(23 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFelden Manor 1 Flaunden Lane
Herts
HP3 0BW
Director NameDr Mehmet Imregun
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityTurkish
StatusResigned
Appointed06 December 1990(2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 February 1996)
RoleUniversity Lecturer
Correspondence Address18 Stadium Street
London
SW10 0PT
Director NameNasrin Nasseri
Date of BirthAugust 1952 (Born 68 years ago)
NationalityIranian
StatusResigned
Appointed06 December 1990(2 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 November 1998)
RoleHousewife
Correspondence Address19 Stratford Road
London
W8 6RB
Secretary NameNasrin Nasseri
NationalityIranian
StatusResigned
Appointed06 December 1990(2 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 March 1999)
RoleCompany Director
Correspondence Address19 Stratford Road
London
W8 6RB
Director NameDr Doron Junger
Date of BirthJuly 1970 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed29 June 1995(7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 10 August 1999)
RoleCompany Director
Correspondence Address37 Hamilton Gardens
St Johns Wood
London
NW8 9PX
Director NameChiam David Cohen
Date of BirthNovember 1969 (Born 51 years ago)
NationalityIsraeli
StatusResigned
Appointed29 January 1996(7 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 1999)
RoleJeweller
Correspondence AddressFlat 2
37 Hamilton Gardens
London
Nw6
Secretary NameMr Trevor John West
NationalityBritish
StatusResigned
Appointed06 May 1999(10 years, 11 months after company formation)
Appointment Duration21 years, 6 months (resigned 20 November 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHope House
Cousley Wood
Wadhurst
East Sussex
TN5 6EY
Director NameMr George Po Keung Woo
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1999(11 years after company formation)
Appointment Duration5 years, 6 months (resigned 06 December 2004)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address118 Loudoun Road
St Johns Wood
London
NW8 0ND
Director NameMack John Chaytor
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1999(11 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 February 2000)
RoleRetired
Correspondence Address468 Finchley Road
London
NW11 8DE
Director NameWai Man Helen Shum
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(11 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 17 June 2011)
RoleCompany Director
Correspondence AddressFirst Floor Flat
37 Hamilton Gardens
London
NW8 9PX
Director NameMichael James McLoskey
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(16 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 June 2011)
RoleSales
Correspondence Address54 Hamilton Gardens
London
NW8 9PX

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Alice Ivy May Norton
25.00%
Ordinary
2 at £1Andrew Bartram
25.00%
Ordinary
2 at £1Hayley Jayne Austin
25.00%
Ordinary
2 at £1Mr Norton & J. Norton
25.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 December 2020 (5 months, 1 week ago)
Next Return Due20 December 2021 (7 months from now)

Filing History

6 December 2020Confirmation statement made on 6 December 2020 with updates (4 pages)
27 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 November 2020Termination of appointment of Trevor John West as a secretary on 20 November 2020 (1 page)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
12 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017Notification of a person with significant control statement (2 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
5 December 2017Cessation of Theresa Eileen Norton as a person with significant control on 6 April 2016 (1 page)
5 December 2017Cessation of Jeremy Norton as a person with significant control on 6 April 2016 (1 page)
6 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 November 2016Director's details changed for Jeremy Norton on 14 November 2016 (2 pages)
14 November 2016Director's details changed for Theresa Eileen Norton on 14 November 2016 (2 pages)
14 November 2016Director's details changed for Jeremy Norton on 14 November 2016 (2 pages)
14 November 2016Director's details changed for Theresa Eileen Norton on 14 November 2016 (2 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8
(5 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8
(5 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 8
(5 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 8
(5 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 8
(5 pages)
23 December 2013Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (17 pages)
23 December 2013Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (17 pages)
23 December 2013Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (17 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 8
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
(6 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 8
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
(6 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 8
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
(6 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
12 July 2011Appointment of Jeremy Norton as a director (3 pages)
12 July 2011Appointment of Jeremy Norton as a director (3 pages)
7 July 2011Termination of appointment of Michael Mcloskey as a director (1 page)
7 July 2011Termination of appointment of Michael Mcloskey as a director (1 page)
6 July 2011Termination of appointment of Wai Shum as a director (1 page)
6 July 2011Termination of appointment of Wai Shum as a director (1 page)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
18 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
18 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
17 February 2009Return made up to 06/12/08; full list of members (4 pages)
17 February 2009Return made up to 06/12/08; full list of members (4 pages)
31 January 2008Return made up to 06/12/07; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008Return made up to 06/12/07; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
12 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2007Return made up to 06/12/06; full list of members (3 pages)
4 January 2007Return made up to 06/12/06; full list of members (3 pages)
17 January 2006Return made up to 06/12/05; full list of members (3 pages)
17 January 2006Return made up to 06/12/05; full list of members (3 pages)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005Return made up to 06/12/04; full list of members (8 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005Director resigned (1 page)
31 January 2005Return made up to 06/12/04; full list of members (8 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005Director resigned (1 page)
15 December 2003Return made up to 06/12/03; full list of members (8 pages)
15 December 2003Return made up to 06/12/03; full list of members (8 pages)
21 October 2003New director appointed (2 pages)
21 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003New director appointed (2 pages)
21 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2003Return made up to 06/12/02; full list of members (8 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003Return made up to 06/12/02; full list of members (8 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2002Registered office changed on 15/01/02 from: croham house croham road crowborough east sussex TN6 2RL (1 page)
15 January 2002Return made up to 06/12/01; full list of members (7 pages)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2002Registered office changed on 15/01/02 from: croham house croham road crowborough east sussex TN6 2RL (1 page)
15 January 2002Return made up to 06/12/01; full list of members (7 pages)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
8 January 2001Full accounts made up to 31 March 2000 (8 pages)
8 January 2001Full accounts made up to 31 March 2000 (8 pages)
12 December 2000Return made up to 06/12/00; full list of members (7 pages)
12 December 2000Return made up to 06/12/00; full list of members (7 pages)
13 March 2000Director resigned (1 page)
13 March 2000Director resigned (1 page)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
16 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
13 August 1999Return made up to 06/12/98; no change of members (4 pages)
13 August 1999Return made up to 06/12/98; no change of members (4 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
24 April 1999Full accounts made up to 31 March 1998 (8 pages)
24 April 1999Full accounts made up to 31 March 1998 (8 pages)
26 March 1999Secretary resigned (1 page)
26 March 1999Secretary resigned (1 page)
11 November 1998Director resigned (2 pages)
11 November 1998Director resigned (2 pages)
19 May 1998Return made up to 06/12/97; no change of members (5 pages)
19 May 1998Return made up to 06/12/97; no change of members (5 pages)
20 October 1997Full accounts made up to 31 March 1997 (9 pages)
20 October 1997Full accounts made up to 31 March 1997 (9 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
2 February 1997Return made up to 06/12/96; full list of members (6 pages)
2 February 1997Return made up to 06/12/96; full list of members (6 pages)
24 January 1997Full accounts made up to 31 March 1996 (9 pages)
24 January 1997Full accounts made up to 31 March 1996 (9 pages)
25 March 1996Return made up to 06/12/95; change of members (6 pages)
25 March 1996Return made up to 06/12/95; change of members (6 pages)
14 March 1996Director resigned (1 page)
14 March 1996Director resigned (1 page)
25 September 1995Registered office changed on 25/09/95 from: 18 stadium street london SW10 0PT (1 page)
25 September 1995Registered office changed on 25/09/95 from: 18 stadium street london SW10 0PT (1 page)
22 September 1995Accounts for a small company made up to 31 March 1995 (10 pages)
22 September 1995Accounts for a small company made up to 31 March 1995 (10 pages)
16 August 1995New director appointed (2 pages)
16 August 1995New director appointed (2 pages)
1 August 1995Secretary's particulars changed (2 pages)
1 August 1995Secretary's particulars changed (2 pages)