37 Hamilton Gardens Management Company Limited

Company Name	37 Hamilton Gardens Management Company Limited
Directors	Theresa Eileen Norton and Jeremy Norton
Company Status	Active
Company Number	02260967
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 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	Theresa Eileen Norton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(14 years, 11 months after company formation)
Appointment Duration	21 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Felden Manor 1 Flaunden Lane Herts HP3 0BW

Director Name	Mr Jeremy Norton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 June 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Felden Manor 1 Flaunden Lane Herts HP3 0BW

Director Name	Dr Mehmet Imregun
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	06 December 1990(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 1996)
Role	University Lecturer
Correspondence Address	18 Stadium Street London SW10 0PT

Director Name	Nasrin Nasseri
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 December 1990(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 1998)
Role	Housewife
Correspondence Address	19 Stratford Road London W8 6RB

Secretary Name	Nasrin Nasseri
Nationality	Iranian
Status	Resigned
Appointed	06 December 1990(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	19 Stratford Road London W8 6RB

Director Name	Dr Doron Junger
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1999)
Role	Company Director
Correspondence Address	37 Hamilton Gardens St Johns Wood London NW8 9PX

Director Name	Chiam David Cohen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 January 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1999)
Role	Jeweller
Correspondence Address	Flat 2 37 Hamilton Gardens London Nw6

Secretary Name	Mr Trevor John West
Nationality	British
Status	Resigned
Appointed	06 May 1999(10 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hope House Cousley Wood Wadhurst East Sussex TN5 6EY

Director Name	Mr George Po Keung Woo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	118 Loudoun Road St Johns Wood London NW8 0ND

Director Name	Mack John Chaytor
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1999(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2000)
Role	Retired
Correspondence Address	468 Finchley Road London NW11 8DE

Director Name	Wai Man Helen Shum
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(11 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 June 2011)
Role	Company Director
Correspondence Address	First Floor Flat 37 Hamilton Gardens London NW8 9PX

Director Name	Michael James McLoskey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(16 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 June 2011)
Role	Sales
Correspondence Address	54 Hamilton Gardens London NW8 9PX

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
17 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
24 November 2021	Director's details changed for Mr Jeremy Norton on 1 November 2021 (2 pages)
24 November 2021	Director's details changed for Theresa Eileen Norton on 1 November 2021 (2 pages)
6 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
27 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 November 2020	Termination of appointment of Trevor John West as a secretary on 20 November 2020 (1 page)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017	Notification of a person with significant control statement (2 pages)
5 December 2017	Cessation of Jeremy Norton as a person with significant control on 6 April 2016 (1 page)
5 December 2017	Cessation of Theresa Eileen Norton as a person with significant control on 6 April 2016 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 November 2016	Director's details changed for Jeremy Norton on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Theresa Eileen Norton on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Jeremy Norton on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Theresa Eileen Norton on 14 November 2016 (2 pages)
9 December 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Annual 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 2014	Annual 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 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (17 pages)
23 December 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (17 pages)
23 December 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (17 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
12 July 2011	Appointment of Jeremy Norton as a director (3 pages)
12 July 2011	Appointment of Jeremy Norton as a director (3 pages)
7 July 2011	Termination of appointment of Michael Mcloskey as a director (1 page)
7 July 2011	Termination of appointment of Michael Mcloskey as a director (1 page)
6 July 2011	Termination of appointment of Wai Shum as a director (1 page)
6 July 2011	Termination of appointment of Wai Shum as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 February 2009	Return made up to 06/12/08; full list of members (4 pages)
17 February 2009	Return made up to 06/12/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Return made up to 06/12/07; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Return made up to 06/12/07; full list of members (3 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2007	Return made up to 06/12/06; full list of members (3 pages)
4 January 2007	Return made up to 06/12/06; full list of members (3 pages)
17 January 2006	Return made up to 06/12/05; full list of members (3 pages)
17 January 2006	Return made up to 06/12/05; full list of members (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Return made up to 06/12/04; full list of members (8 pages)
31 January 2005	Return made up to 06/12/04; full list of members (8 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005	Director resigned (1 page)
15 December 2003	Return made up to 06/12/03; full list of members (8 pages)
15 December 2003	Return made up to 06/12/03; full list of members (8 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	New director appointed (2 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Return made up to 06/12/02; full list of members (8 pages)
14 January 2003	Return made up to 06/12/02; full list of members (8 pages)
15 January 2002	Return made up to 06/12/01; full list of members (7 pages)
15 January 2002	Registered office changed on 15/01/02 from: croham house croham road crowborough east sussex TN6 2RL (1 page)
15 January 2002	Return made up to 06/12/01; full list of members (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: croham house croham road crowborough east sussex TN6 2RL (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
12 December 2000	Return made up to 06/12/00; full list of members (7 pages)
12 December 2000	Return made up to 06/12/00; full list of members (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
13 August 1999	Return made up to 06/12/98; no change of members (4 pages)
13 August 1999	Return made up to 06/12/98; no change of members (4 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
24 April 1999	Full accounts made up to 31 March 1998 (8 pages)
24 April 1999	Full accounts made up to 31 March 1998 (8 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
11 November 1998	Director resigned (2 pages)
11 November 1998	Director resigned (2 pages)
19 May 1998	Return made up to 06/12/97; no change of members (5 pages)
19 May 1998	Return made up to 06/12/97; no change of members (5 pages)
20 October 1997	Full accounts made up to 31 March 1997 (9 pages)
20 October 1997	Full accounts made up to 31 March 1997 (9 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
2 February 1997	Return made up to 06/12/96; full list of members (6 pages)
2 February 1997	Return made up to 06/12/96; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
25 March 1996	Return made up to 06/12/95; change of members (6 pages)
25 March 1996	Return made up to 06/12/95; change of members (6 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 18 stadium street london SW10 0PT (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 18 stadium street london SW10 0PT (1 page)
22 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
1 August 1995	Secretary's particulars changed (2 pages)
1 August 1995	Secretary's particulars changed (2 pages)

37 Hamilton Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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