Hamilton House Flats Limited

Company Name	Hamilton House Flats Limited
Company Status	Active
Company Number	03008407
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 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	Mr Antony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Frances Manthos
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	12 March 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr David Lewis Shaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	04 October 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	23 May 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Peter Michael Steward
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	26 Hamilton House Vicarage Gate London W8 4HL

Secretary Name	Henry Percy Wills
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Hamilton House Vicarage Gate Kensington London W8 4HL

Secretary Name	Elodie Stanley
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2004)
Role	Solicitor
Correspondence Address	Flat 3 19 Holland Park London W11 3TD

Director Name	Henry Percy Wills
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 1999)
Role	Retired
Correspondence Address	28 Hamilton House Vicarage Gate Kensington London W8 4HL

Director Name	Lord Denis Greenhill Of Harrow
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 1998)
Role	Retired
Correspondence Address	25 Hamilton House Vicarage Gate London W8

Director Name	Mona Jeha
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	27 Hamilton House Vicarage Gate London W8

Director Name	Peter Frank Sutton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 11 November 2005)
Role	Antiques Dealer
Correspondence Address	12 Hamilton House Vicarage Gate London W8

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton House Vicarage Gate London W8 4HL

Director Name	Sir Anthony John Tennant
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2005)
Role	Businessman
Correspondence Address	18 Hamilton House Vicarage Gate London W8 4HL

Director Name	Coral Cynthia Samuel
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	29 Hamilton House Vicarage Gate London W8 4HL

Secretary Name	Clare Frances Louise Thorpe
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2005)
Role	Solicitor
Correspondence Address	1 Montpelier Street Knightsbridge London SW7 1EX

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	03 October 2005(10 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr Alessandro Severi
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2005(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 December 2007)
Role	Retd Export Mgr
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Hamilton House Vicarage Gate London W8 4HL

Director Name	Dimitri Anthony Manthos
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2009)
Role	Retired
Correspondence Address	29 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Jean Pamela Owen
Date of Birth	February 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hamilton House London W8 4HL

Director Name	Barbara Durrell Dravers
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	14 Hamilton House Vicarage Gate London W8 4HL

Secretary Name	Mr Christopher Ogden Newton
Nationality	British
Status	Resigned
Appointed	21 April 2006(11 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Angela Gwen Christophersen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 December 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	19 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Joy Whitby
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2015)
Role	TV Producer
Country of Residence	England
Correspondence Address	23 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Frances Manthos
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 March 2011(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(17 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Susanna Peake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Angela Gwen Christopherson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Susanne Peake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	M. Jeha 6.90% Ordinary
1 at £1	Amy Trustram-eve & Simon Trustram-eve 3.45% Ordinary
1 at £1	David L. Shaw 3.45% Ordinary
1 at £1	Dr Henrietta Katherine Harrison 3.45% Ordinary
1 at £1	Executors Of Bruce H. Owen 3.45% Ordinary
1 at £1	Famoli Investments LTD 3.45% Ordinary
1 at £1	Frances Ognjanovich 3.45% Ordinary
1 at £1	H.i. Lancaster & A.p.d. Lancaster 3.45% Ordinary
1 at £1	Hamid Behzadi & Zohreh Behzadi 3.45% Ordinary
1 at £1	Lady Violet Tennant 3.45% Ordinary
1 at £1	M. Carmichael & Mr J.b. Carmichael 3.45% Ordinary
1 at £1	M.a.c. Metters & H.m. White & H.c.m. Salan 3.45% Ordinary
1 at £1	Mr A. Severi 3.45% Ordinary
1 at £1	Mr Peter Sutton 3.45% Ordinary
1 at £1	Mr Sunhil Nanda 3.45% Ordinary
1 at £1	Mrs Angela Gwen Christopherson & Mr Gunnar Rolf Christopherson 3.45% Ordinary
1 at £1	Mrs Joyce Ida Thanei Whitby 3.45% Ordinary
1 at £1	Mrs Lila Roda & Mr Nadim Roda 3.45% Ordinary
1 at £1	Mrs M. Rais Jeha 3.45% Ordinary
1 at £1	Mrs R. Herbert & P.h. Herbert 3.45% Ordinary
1 at £1	Mrs S. Manthos 3.45% Ordinary
1 at £1	Ms Susanna Peak 3.45% Ordinary
1 at £1	Patrick A. White Griotteray & Elizabeth M. White Griotteray 3.45% Ordinary
1 at £1	Peter Pagnamenta & Sybil Pagnamenta 3.45% Ordinary
1 at £1	Red Rose Investment Company LTD 3.45% Ordinary
1 at £1	Sandra K. Lee 3.45% Ordinary
1 at £1	Saudrais Holdings LTD 3.45% Ordinary
1 at £1	Tarnbrook Properties LTD 3.45% Ordinary

Financials

Year	2014
Net Worth	£29

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

4 July 2023	Memorandum and Articles of Association (5 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
14 June 2023	Confirmation statement made on 12 May 2023 with updates (6 pages)
25 May 2023	Appointment of Miss Maira Shernaz Bana as a director on 25 May 2023 (2 pages)
25 May 2023	Appointment of Mr Peter John Pagnamenta as a director on 25 May 2023 (2 pages)
6 October 2022	Appointment of Mr David Lewis Shaw as a director on 4 October 2022 (2 pages)
19 August 2022	Termination of appointment of Susanne Peake as a director on 19 August 2022 (1 page)
4 August 2022	Compulsory strike-off action has been discontinued (1 page)
3 August 2022	Confirmation statement made on 12 May 2022 with updates (6 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Termination of appointment of Angela Gwen Christopherson as a director on 5 April 2022 (1 page)
10 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with updates (6 pages)
12 May 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
8 February 2021	Appointment of Mrs Susanne Peake as a director on 31 August 2018 (2 pages)
5 February 2021	Termination of appointment of Susanna Peake as a director on 31 August 2018 (1 page)
12 March 2020	Appointment of Mrs Frances Manthos as a director on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Ian Boyd Carmichael on 12 March 2020 (2 pages)
12 March 2020	Appointment of Mr Ian Boyd Carmichael as a director on 12 March 2020 (2 pages)
20 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
30 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 July 2019	Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019 (1 page)
15 July 2019	Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 15 July 2019 (1 page)
21 February 2019	Confirmation statement made on 14 February 2019 with updates (6 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
13 June 2018	Appointment of Mrs Angela Gwen Christopherson as a director on 31 May 2018 (2 pages)
11 June 2018	Termination of appointment of John Boyd Carmichael as a director on 29 May 2018 (1 page)
30 May 2018	Appointment of Mr Antony Philip Dawson Lancaster as a director on 30 May 2018 (2 pages)
29 May 2018	Termination of appointment of Christopher Ogden Newton as a secretary on 23 May 2018 (1 page)
23 May 2018	Appointment of Jmw Barnard Management Ltd as a secretary on 23 May 2018 (2 pages)
5 April 2018	Termination of appointment of a director (1 page)
5 April 2018	Termination of appointment of Alessandro Severi as a director on 20 March 2018 (1 page)
15 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 April 2017	Termination of appointment of Frances Manthos as a director on 30 March 2017 (1 page)
7 April 2017	Termination of appointment of Frances Manthos as a director on 30 March 2017 (1 page)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
1 September 2016	Appointment of Mrs Susanna Peake as a director on 19 August 2016 (2 pages)
1 September 2016	Appointment of Mrs Susanna Peake as a director on 19 August 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 29 (8 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 29 (8 pages)
11 January 2016	Termination of appointment of Joy Whitby as a director on 16 December 2015 (1 page)
11 January 2016	Termination of appointment of Joy Whitby as a director on 16 December 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 29 (9 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 29 (9 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 29 (9 pages)
3 February 2015	Secretary's details changed for Mr Christopher Ogden Newton on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Susanna Peake as a director on 27 November 2014 (1 page)
3 February 2015	Secretary's details changed for Mr Christopher Ogden Newton on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Susanna Peake as a director on 27 November 2014 (1 page)
3 February 2015	Secretary's details changed for Mr Christopher Ogden Newton on 3 February 2015 (1 page)
12 May 2014	Appointment of Mr Alessandro Severi as a director (2 pages)
12 May 2014	Appointment of Mr Alessandro Severi as a director (2 pages)
2 April 2014	Termination of appointment of Angela Christophersen as a director (1 page)
2 April 2014	Termination of appointment of Angela Christophersen as a director (1 page)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 29 (11 pages)
16 January 2014	Director's details changed for Angela Gwen Christophersen on 9 January 2013 (2 pages)
16 January 2014	Director's details changed for Angela Gwen Christophersen on 9 January 2013 (2 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 29 (11 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 29 (11 pages)
16 January 2014	Director's details changed for Angela Gwen Christophersen on 9 January 2013 (2 pages)
6 February 2013	Annual return made up to 9 January 2013. List of shareholders has changed (16 pages)
6 February 2013	Annual return made up to 9 January 2013. List of shareholders has changed (16 pages)
6 February 2013	Annual return made up to 9 January 2013. List of shareholders has changed (16 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 March 2012	Appointment of Mr John Boyd Carmichael as a director (3 pages)
21 March 2012	Appointment of Mr John Boyd Carmichael as a director (3 pages)
28 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (17 pages)
28 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (17 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 May 2011	Appointment of Frances Manthos as a director (3 pages)
9 May 2011	Appointment of Frances Manthos as a director (3 pages)
19 April 2011	Termination of appointment of Barbara Dravers as a director (2 pages)
19 April 2011	Termination of appointment of Jean Owen as a director (2 pages)
19 April 2011	Termination of appointment of Jean Owen as a director (2 pages)
19 April 2011	Termination of appointment of Barbara Dravers as a director (2 pages)
24 January 2011	Annual return made up to 9 January 2011. List of shareholders has changed (19 pages)
24 January 2011	Annual return made up to 9 January 2011. List of shareholders has changed (19 pages)
24 January 2011	Annual return made up to 9 January 2011. List of shareholders has changed (19 pages)
30 November 2010	Termination of appointment of John Carmichael as a director (2 pages)
30 November 2010	Director's details changed for Susanna Peale on 11 November 2010 (3 pages)
30 November 2010	Director's details changed for Susanna Peale on 11 November 2010 (3 pages)
30 November 2010	Termination of appointment of John Carmichael as a director (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (20 pages)
22 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (20 pages)
22 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (20 pages)
14 January 2010	Appointment of Mrs Joy Whitby as a director (3 pages)
14 January 2010	Appointment of Mrs Joy Whitby as a director (3 pages)
13 January 2010	Termination of appointment of Dimitri Manthos as a director (2 pages)
13 January 2010	Termination of appointment of Dimitri Manthos as a director (2 pages)
12 November 2009	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 12 November 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 January 2009	Return made up to 09/01/09; no change of members (6 pages)
16 January 2009	Return made up to 09/01/09; no change of members (6 pages)
18 December 2008	Director appointed susanna peale (1 page)
18 December 2008	Director appointed susanna peale (1 page)
9 December 2008	Appointment terminated director joy whitby (1 page)
9 December 2008	Appointment terminated director joy whitby (1 page)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from care of barber & co 2 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
26 February 2008	Registered office changed on 26/02/2008 from care of barber & co 2 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Return made up to 10/01/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 January 2008	Return made up to 10/01/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 January 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 March 2007	Registered office changed on 10/03/07 from: 1 montpelier street london SW7 1EX (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 1 montpelier street london SW7 1EX (1 page)
28 February 2007	Memorandum and Articles of Association (5 pages)
28 February 2007	Memorandum and Articles of Association (5 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2007	Return made up to 10/01/07; change of members (9 pages)
26 February 2007	Return made up to 10/01/07; change of members (9 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
8 February 2006	Return made up to 10/01/06; change of members (7 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Return made up to 10/01/06; change of members (7 pages)
8 February 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 March 2005	Return made up to 10/01/05; full list of members (17 pages)
7 March 2005	Return made up to 10/01/05; full list of members (17 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
26 January 2004	Return made up to 10/01/04; change of members (8 pages)
26 January 2004	Return made up to 10/01/04; change of members (8 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 February 2003	Return made up to 10/01/03; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/03 (8 pages)
10 February 2003	Return made up to 10/01/03; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/03 (8 pages)
10 September 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
10 September 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
8 March 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned (13 pages)
8 March 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned (13 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 10/01/01; no change of members (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 10/01/01; no change of members (7 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
23 January 2000	Return made up to 10/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
23 January 2000	Return made up to 10/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 March 1999	New director appointed (4 pages)
19 March 1999	New director appointed (4 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 January 1998	Return made up to 10/01/98; change of members 363(288) ‐ Director resigned (8 pages)
11 January 1998	Return made up to 10/01/98; change of members 363(288) ‐ Director resigned (8 pages)
8 June 1997	Return made up to 10/01/97; no change of members (8 pages)
8 June 1997	Return made up to 10/01/97; no change of members (8 pages)
4 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
12 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/01/96 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/01/96 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	New director appointed (2 pages)
26 September 1995	Accounting reference date notified as 30/09 (1 page)
26 September 1995	Accounting reference date notified as 30/09 (1 page)
10 January 1995	Incorporation (16 pages)
10 January 1995	Incorporation (16 pages)

Hamilton House Flats Limited

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