Hamilton Court (Pinner) Limited

Company Name	Hamilton Court (Pinner) Limited
Company Status	Active
Company Number	02404109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 1989(34 years, 9 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	Lynne Messenger
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(17 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Clive Stephen Summer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(18 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Adrian Matthew Norton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(21 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	CAD Technician
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mr Adrian Matthew Norton
Status	Current
Appointed	30 June 2011(21 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Miss Julie Elizabeth Wintle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(24 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Dr Dawn Friday
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(34 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Leonie Descours
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 August 1992)
Role	Retired
Correspondence Address	151 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Director Name	Charles Copson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 August 1992)
Role	Hospital Assistant
Correspondence Address	155 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Director Name	John Richard George Cartwright
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 August 1992)
Role	Engineer
Correspondence Address	131 Hamilton Curt West End Lane Pinner Middlesex HA5 3NQ

Secretary Name	Charles Copson
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Company Director
Correspondence Address	155 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Director Name	Mrs Amy Harcourt-Smith
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1996)
Role	Retired
Correspondence Address	143 West End Lane Pinner Middlesex HA5 3NQ

Director Name	David Ian Ogilvie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	129 West End Lane Pinner Middlesex HA5 3NQ

Director Name	Mrs Rosemary Anne Bulley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1994)
Role	Vdu Operator/Receptionist
Correspondence Address	133 West End Lane Pinner Middlesex HA5 3NQ

Secretary Name	Mrs Amy Harcourt-Smith
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	143 West End Lane Pinner Middlesex HA5 3NQ

Director Name	Joan Frances Thrift
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	141 West End Lane Pinner Middlesex HA5 3NQ

Director Name	Eric Hortense
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 17 June 1996)
Role	Research Analyst
Correspondence Address	151 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Director Name	Norma Elizabeth Ildana Cooper
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 years, 11 months after company formation)
Appointment Duration	15 years (resigned 11 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	123 Hamilton Court Pinner Middlesex HA5 3NQ

Director Name	David John Acland
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2001)
Role	Retired
Correspondence Address	135 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Secretary Name	Louis Leonard Summer
Nationality	British
Status	Resigned
Appointed	02 October 1996(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2007)
Role	Retired
Correspondence Address	125 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Director Name	Allen Charles Prato
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1999)
Role	Computer Consultant
Correspondence Address	155 West End Lane Pinner Middlesex HA5 3NQ

Director Name	Doris Elizabeth Pippard
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2010)
Role	Retired
Country of Residence	England
Correspondence Address	133 Hamilton Court West End Lane Pinner Middlesex HA5 3NQ

Director Name	Balsit Mehroke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	145 West End Lane Pinner Middlesex HA5 3NQ

Secretary Name	David Ian Ogilvie
Nationality	British
Status	Resigned
Appointed	10 December 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2011)
Role	IT Consultant
Correspondence Address	129 West End Lane Pinner Middlesex HA5 3NQ

Director Name	Ms Katherine Jane Gardner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(31 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2021)
Role	Pa/Secretary
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,100
Cash	£27,707
Current Liabilities	£1,516

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 November 2020	Appointment of Ms Katherine Jane Gardner as a director on 13 November 2020 (2 pages)
10 August 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
19 November 2019	Director's details changed for Mr Clive Stephen Summer on 19 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
14 June 2019	Current accounting period extended from 31 December 2019 to 24 March 2020 (1 page)
12 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Director's details changed for Lynne Messenger on 22 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Director's details changed for Lynne Messenger on 22 November 2017 (2 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
1 August 2016	Registered office address changed from Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 1 August 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 19 November 2015 no member list (4 pages)
23 December 2015	Annual return made up to 19 November 2015 no member list (4 pages)
5 August 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA on 5 August 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 19 November 2014 no member list (5 pages)
17 December 2014	Annual return made up to 19 November 2014 no member list (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 December 2013	Annual return made up to 19 November 2013 no member list (5 pages)
13 December 2013	Annual return made up to 19 November 2013 no member list (5 pages)
12 December 2013	Director's details changed for Clive Stephen Summer on 18 November 2013 (2 pages)
12 December 2013	Director's details changed for Clive Stephen Summer on 18 November 2013 (2 pages)
16 October 2013	Appointment of Miss Julie Elizabeth Wintle as a director (2 pages)
16 October 2013	Appointment of Miss Julie Elizabeth Wintle as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 December 2012	Annual return made up to 19 November 2012 no member list (5 pages)
24 December 2012	Annual return made up to 19 November 2012 no member list (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 19 November 2011 no member list (4 pages)
15 December 2011	Annual return made up to 19 November 2011 no member list (4 pages)
21 July 2011	Termination of appointment of Norma Cooper as a director (1 page)
21 July 2011	Termination of appointment of Norma Cooper as a director (1 page)
19 July 2011	Appointment of Mr Adrian Matthew Norton as a secretary (1 page)
19 July 2011	Appointment of Mr Adrian Matthew Norton as a secretary (1 page)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Termination of appointment of David Ogilvie as a secretary (1 page)
18 May 2011	Termination of appointment of David Ogilvie as a secretary (1 page)
29 November 2010	Annual return made up to 19 November 2010 no member list (6 pages)
29 November 2010	Annual return made up to 19 November 2010 no member list (6 pages)
5 November 2010	Termination of appointment of Balsit Mehroke as a director (1 page)
5 November 2010	Termination of appointment of Balsit Mehroke as a director (1 page)
5 November 2010	Appointment of Mr Adrian Matthew Norton as a director (2 pages)
5 November 2010	Appointment of Mr Adrian Matthew Norton as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Termination of appointment of Doris Pippard as a director (1 page)
11 May 2010	Termination of appointment of Doris Pippard as a director (1 page)
4 January 2010	Director's details changed for Clive Stephen Summer on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Doris Elizabeth Pippard on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Balsit Mehroke on 19 November 2009 (2 pages)
4 January 2010	Annual return made up to 19 November 2009 no member list (5 pages)
4 January 2010	Director's details changed for Norma Elizabeth Ildana Cooper on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Lynne Messenger on 19 November 2009 (2 pages)
4 January 2010	Annual return made up to 19 November 2009 no member list (5 pages)
4 January 2010	Director's details changed for Clive Stephen Summer on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Doris Elizabeth Pippard on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Norma Elizabeth Ildana Cooper on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Balsit Mehroke on 19 November 2009 (2 pages)
4 January 2010	Director's details changed for Lynne Messenger on 19 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Annual return made up to 19/11/08 (3 pages)
9 February 2009	Annual return made up to 19/11/08 (3 pages)
23 December 2008	Annual return made up to 19/11/07 (3 pages)
23 December 2008	Annual return made up to 19/11/07 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Annual return made up to 19/11/06 (4 pages)
5 February 2007	Annual return made up to 19/11/06 (4 pages)
25 July 2006	Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005	Annual return made up to 19/11/05 (4 pages)
1 December 2005	Annual return made up to 19/11/05 (4 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 November 2004	Annual return made up to 19/11/04 (4 pages)
25 November 2004	Annual return made up to 19/11/04 (4 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 November 2003	Annual return made up to 19/11/03 (4 pages)
25 November 2003	Annual return made up to 19/11/03 (4 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 December 2002	Annual return made up to 19/11/02 (4 pages)
3 December 2002	Annual return made up to 19/11/02 (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 November 2001	Annual return made up to 19/11/01 (3 pages)
22 November 2001	Annual return made up to 19/11/01 (3 pages)
14 June 2001	Accounts made up to 31 December 2000 (6 pages)
14 June 2001	Accounts made up to 31 December 2000 (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
29 November 2000	Annual return made up to 19/11/00 (4 pages)
29 November 2000	Annual return made up to 19/11/00 (4 pages)
23 May 2000	Accounts made up to 31 December 1999 (6 pages)
23 May 2000	Accounts made up to 31 December 1999 (6 pages)
1 December 1999	Annual return made up to 19/11/99 (4 pages)
1 December 1999	Annual return made up to 19/11/99 (4 pages)
21 November 1999	Registered office changed on 21/11/99 from: hardcastle burton 166 northwood way northwood middlesex HA6 1RB (1 page)
21 November 1999	Registered office changed on 21/11/99 from: hardcastle burton 166 northwood way northwood middlesex HA6 1RB (1 page)
25 October 1999	Accounts made up to 31 December 1998 (7 pages)
25 October 1999	Accounts made up to 31 December 1998 (7 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
1 December 1998	Annual return made up to 19/11/98 (4 pages)
1 December 1998	Annual return made up to 19/11/98 (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
16 April 1998	Accounts made up to 31 December 1997 (6 pages)
16 April 1998	Accounts made up to 31 December 1997 (6 pages)
3 December 1997	Annual return made up to 19/11/97 (4 pages)
3 December 1997	Annual return made up to 19/11/97 (4 pages)
10 June 1997	Accounts made up to 31 December 1996 (6 pages)
10 June 1997	Accounts made up to 31 December 1996 (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: 166 northwood way northwood middlesex. HA6 1RB (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 166 northwood way northwood middlesex. HA6 1RB (1 page)
26 November 1996	Annual return made up to 19/11/96 (6 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Annual return made up to 19/11/96 (6 pages)
26 November 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Secretary resigned;director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
2 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
29 December 1995	Annual return made up to 19/11/95 (4 pages)
29 December 1995	Annual return made up to 19/11/95 (4 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Hamilton Court (Pinner) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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