124 Hamilton Terrace (Management) Limited

Company Name	124 Hamilton Terrace (Management) Limited
Company Status	Active
Company Number	02660185
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 5 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	Barry John Samuel Delaney
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(same day as company formation)
Role	Advertising
Country of Residence	England
Correspondence Address	124 B Hamilton Terrace London NW8 9UT

Director Name	Miss Katayoun Palizban
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(12 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	124e Hamilton Terrace London NW8 9UT

Secretary Name	Miss Katayoun Palizban
Nationality	British
Status	Current
Appointed	11 January 2007(15 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	124e Hamilton Terrace London NW8 9UT

Director Name	Mr Jordan Mahalla
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Dr William Nicol Dawson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Computer Systems Consultant
Correspondence Address	124 Hamilton Terrace London NW8 9UT

Secretary Name	Dr William Nicol Dawson
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Computer Systems Consultant
Correspondence Address	124 Hamilton Terrace London NW8 9UT

Director Name	Richard Bagnold Jones
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(3 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 December 2005)
Role	Retired
Correspondence Address	Flat A 124 Hamilton Terrace London NW8 9UT

Director Name	Dr Max Harry Ernest Hulbert
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 1998)
Role	Retired
Correspondence Address	Flat C 124 Hamilton Terrace London NW8 9UT

Director Name	Mr Manoj Bharwani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Redington Road London NW3 7RB

Director Name	Charlotte Hannah Louise Wade-Jones
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 January 2011)
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	57 Willow Road London NW3 1TP

Secretary Name	Ms Penelope Ruth Gostyn
Nationality	British
Status	Resigned
Appointed	01 September 2004(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cyprus Avenue London N3 1SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 November 1992(12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 March 2004)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Su Lin Tan 20.00% Ordinary
1 at £1	Jordan Mahalla 20.00% Ordinary
1 at £1	Miss Katayoun Palizban 20.00% Ordinary
1 at £1	Mr Barry Delaney & Mrs Barry Delaney 20.00% Ordinary
1 at £1	Nicholas Gold 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,435
Cash	£3,115
Current Liabilities	£857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
20 October 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 December 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
7 February 2022	Amended accounts for a dormant company made up to 31 March 2020 (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
7 December 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
6 October 2021	Appointment of Mr Jordan Mahalla as a director on 5 October 2021 (2 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (6 pages)
16 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5 (6 pages)
14 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5 (6 pages)
14 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5 (6 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Termination of appointment of Charlotte Wade-Jones as a director (1 page)
23 December 2011	Termination of appointment of Charlotte Wade-Jones as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Director's details changed for Charlotte Hannah Louise Mcleod on 1 October 2010 (3 pages)
15 October 2010	Director's details changed for Charlotte Hannah Louise Mcleod on 1 October 2010 (3 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Charlotte Hannah Louise Mcleod on 1 October 2010 (3 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 October 2009	Director's details changed for Charlotte Hannah Louise Mcleod on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Katayoun Palizban on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charlotte Hannah Louise Mcleod on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Miss Katayoun Palizban on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Barry John Samuel Delaney on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Barry John Samuel Delaney on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Return made up to 05/10/08; full list of members (5 pages)
20 October 2008	Return made up to 05/10/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Return made up to 05/10/07; full list of members (4 pages)
6 November 2007	Return made up to 05/10/07; full list of members (4 pages)
19 March 2007	Return made up to 05/10/06; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
19 March 2007	Return made up to 05/10/06; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
23 February 2007	New secretary appointed (3 pages)
23 February 2007	New secretary appointed (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 November 2006	Return made up to 05/10/06; full list of members (4 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 05/10/06; full list of members (4 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 05/10/05; full list of members (4 pages)
6 February 2006	Return made up to 05/10/05; full list of members (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 January 2005	Return made up to 05/10/04; full list of members (10 pages)
4 January 2005	Return made up to 05/10/04; full list of members (10 pages)
11 December 2004	Registered office changed on 11/12/04 from: 124 hamilton terrace london NW8 9UT (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 124 hamilton terrace london NW8 9UT (1 page)
8 October 2004	New secretary appointed (3 pages)
8 October 2004	New secretary appointed (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 30 thurloe street london SW7 2LT (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 30 thurloe street london SW7 2LT (1 page)
22 March 2004	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
20 November 2003	Return made up to 05/10/03; full list of members (9 pages)
20 November 2003	Return made up to 05/10/03; full list of members (9 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 October 2002	Return made up to 05/10/02; full list of members (8 pages)
23 October 2002	Return made up to 05/10/02; full list of members (8 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
22 October 2001	Return made up to 05/10/01; full list of members (7 pages)
22 October 2001	Return made up to 05/10/01; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 November 2000	Return made up to 05/10/00; full list of members (7 pages)
1 November 2000	Return made up to 05/10/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 March 2000 (4 pages)
20 October 2000	Full accounts made up to 31 March 2000 (4 pages)
2 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1999	Full accounts made up to 31 March 1999 (4 pages)
29 June 1999	Full accounts made up to 31 March 1999 (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 October 1998	Return made up to 05/10/98; full list of members (6 pages)
14 October 1998	Return made up to 05/10/98; full list of members (6 pages)
31 October 1997	Return made up to 05/10/97; full list of members (6 pages)
31 October 1997	Return made up to 05/10/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 March 1997 (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (4 pages)
10 November 1996	Full accounts made up to 31 March 1996 (4 pages)
10 November 1996	Full accounts made up to 31 March 1996 (4 pages)
1 November 1996	Return made up to 05/11/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 November 1996	Return made up to 05/11/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 November 1995	Return made up to 05/11/95; full list of members (8 pages)
14 November 1995	Return made up to 05/11/95; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (6 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Full accounts made up to 31 March 1994 (6 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Full accounts made up to 31 March 1994 (6 pages)
3 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 November 1991	Incorporation (14 pages)
5 November 1991	Incorporation (14 pages)

124 Hamilton Terrace (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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