Hamilton Court Limited

Company Name	Hamilton Court Limited
Company Status	Active
Company Number	03271666
Category	Private Limited Company
Incorporation Date	31 October 1996(27 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	Antony Penge
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	5 Marjoram Close Farnborough Hampshire GU14 9XB

Director Name	Mr Dino Justin Penge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Director Recruitment Co
Country of Residence	England
Correspondence Address	5 Marjoram Close Farnborough Hampshire GU14 9XB

Director Name	Isam Al Basri
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Safa House Safa House Church Lane, Wexham Slough Buckighamshire SL3 6LH

Director Name	Mr James Bennett
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	School Teacher
Country of Residence	England
Correspondence Address	5 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	Mr Iain George Langdale-King
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(18 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	3 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Secretary Name	Mr Dan Joslyn
Status	Current
Appointed	02 March 2024(27 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	David William Baty
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Highcombe Long Hill Woldingham Surrey CR3 7EP

Director Name	Alan James Granados
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Mansard House Little Bookham Street Little Bookham Surrey KT23 3BX

Secretary Name	David Murphy
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Mansard House Little Bookham St Leatherhead Surrey KT23 3BX

Director Name	Andrew Bailes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	10 months (resigned 02 July 1998)
Role	Project Manager
Correspondence Address	5 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	Kirsten Louise Leslie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	3 years (resigned 15 September 2000)
Role	Human Resource Manager
Correspondence Address	6 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	Andrew Michael Leslie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	3 years (resigned 15 September 2000)
Role	Corporate Benefits Adviser
Correspondence Address	6 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	Janet Hiscock
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 August 2004)
Role	Fitness Instructor
Correspondence Address	Ladywood Place 3 Kelvedon Avenue Burwoods Park Walton On Thames Surrey KT12 5EB

Director Name	Simon Francis Gatte
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2001)
Role	Partner
Correspondence Address	1 St Nicholas Court Surbiton Surrey KT1 2HT

Director Name	Michael John Croggon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2001)
Role	Bank Manager
Correspondence Address	5 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Secretary Name	Andrew Bailes
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 months after company formation)
Appointment Duration	10 months (resigned 02 July 1998)
Role	Project Manager
Correspondence Address	5 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	John Augustine McDonnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2000)
Role	Personnel Manager
Correspondence Address	4 Saint Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Secretary Name	Simon Francis Gatte
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2001)
Role	Partner
Correspondence Address	1 St Nicholas Court Surbiton Surrey KT1 2HT

Director Name	Michael James Smyth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2005)
Role	Solicitor
Correspondence Address	Apartment 14 Shed 20 Princes Wharf 139 Quay Street Auckland Central New Zealand

Secretary Name	Alan Herbert Hiscock
Nationality	British
Status	Resigned
Appointed	29 August 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Ladywood Place 3 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB

Director Name	Patrick Anthony Kinsella
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 23 August 2002)
Role	Government
Correspondence Address	1 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	Niel Danny Bath
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2004)
Role	Coach Trainer
Correspondence Address	2 Saint Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Director Name	Thomas Robert Duxberry
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 March 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 St Nicholas Court Surbiton Road Kingston Upon Thames Surrey KT1 2HT

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	15 March 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	12 November 2002(6 years after company formation)
Appointment Duration	11 years, 5 months (resigned 22 April 2014)
Correspondence Address	Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL

Director Name	Fante Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2014)
Correspondence Address	4-8 Hope Street Douglas Isle Of Man IM1 1AQ

Secretary Name	ESH Management Ltd (Corporation)
Status	Resigned
Appointed	22 April 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2017)
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Location

Registered Address	338 Hook Road Chessington KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Antony Penge 16.67% Ordinary
1 at £1	Dino Justin Achille Penge 16.67% Ordinary
1 at £1	Iain George Langdale-king 16.67% Ordinary
1 at £1	Isam Al-basri 16.67% Ordinary
1 at £1	James Edward Bennett & Rebecca Louise Bennett 16.67% Ordinary
1 at £1	Jemme Dustoor & Dilshad Jemme Dustoor 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
16 June 2020	Micro company accounts made up to 30 September 2019 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
5 March 2018	Confirmation statement made on 2 March 2018 with updates (3 pages)
15 March 2017	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 March 2017 (2 pages)
15 March 2017	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 69 Victoria Road Surbiton Surrey KT6 4NX on 15 March 2017 (1 page)
15 March 2017	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 March 2017 (2 pages)
15 March 2017	Termination of appointment of Esh Management Ltd as a secretary on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Esh Management Ltd as a secretary on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 69 Victoria Road Surbiton Surrey KT6 4NX on 15 March 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 March 2016	Director's details changed for Antony Penge on 2 March 2016 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6 (9 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6 (9 pages)
2 March 2016	Director's details changed for Mr Dino Justin Penge on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr James Bennett on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Iain George Langdale-King on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Antony Penge on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Dino Justin Penge on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr James Bennett on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Iain George Langdale-King on 2 March 2016 (2 pages)
29 July 2015	Appointment of Mr Iain George Langdale-King as a director on 13 July 2015 (2 pages)
29 July 2015	Appointment of Mr James Bennett as a director on 18 March 2015 (2 pages)
29 July 2015	Appointment of Mr James Bennett as a director on 18 March 2015 (2 pages)
29 July 2015	Appointment of Mr Iain George Langdale-King as a director on 13 July 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (6 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (6 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (6 pages)
22 April 2014	Termination of appointment of Tg Estate Management Ltd as a secretary (1 page)
22 April 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 22 April 2014 (1 page)
22 April 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
22 April 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 22 April 2014 (1 page)
22 April 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
22 April 2014	Termination of appointment of Tg Estate Management Ltd as a secretary (1 page)
10 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
10 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
7 March 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 - 24, Red Lion Court London EC4A 3EB United Kingdom on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Antony Penge on 1 January 2014 (2 pages)
7 March 2014	Termination of appointment of Thomas Duxberry as a director (1 page)
7 March 2014	Director's details changed for Dino Penge on 1 January 2014 (2 pages)
7 March 2014	Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page)
7 March 2014	Director's details changed for Dino Penge on 1 January 2014 (2 pages)
7 March 2014	Director's details changed for Antony Penge on 1 January 2014 (2 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 6 (7 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 6 (7 pages)
7 March 2014	Termination of appointment of Thomas Duxberry as a director (1 page)
7 March 2014	Termination of appointment of Fante Limited as a director (1 page)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 6 (7 pages)
7 March 2014	Director's details changed for Dino Penge on 1 January 2014 (2 pages)
7 March 2014	Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page)
7 March 2014	Termination of appointment of Fante Limited as a director (1 page)
7 March 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 - 24, Red Lion Court London EC4A 3EB United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 - 24, Red Lion Court London EC4A 3EB United Kingdom on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Antony Penge on 1 January 2014 (2 pages)
7 March 2014	Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
25 September 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
27 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
27 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
5 March 2012	Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2012 (2 pages)
5 March 2012	Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2012 (2 pages)
5 March 2012	Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
30 September 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
30 September 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 April 2011	Secretary's details changed for Tyser Greenwood Estate Management on 2 March 2011 (2 pages)
6 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Secretary's details changed for Tyser Greenwood Estate Management on 2 March 2011 (2 pages)
6 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Secretary's details changed for Tyser Greenwood Estate Management on 2 March 2011 (2 pages)
5 April 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 5 April 2011 (1 page)
6 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
21 January 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Thomas Robert Duxberry on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Antony Penge on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Isam Al Basri on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Antony Penge on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Thomas Robert Duxberry on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Tyser Greenwood Estate Management on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Isam Al Basri on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Dino Penge on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Fante Limited on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Fante Limited on 21 January 2010 (1 page)
21 January 2010	Secretary's details changed for Tyser Greenwood Estate Management on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Dino Penge on 21 January 2010 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
19 January 2009	Secretary's change of particulars / tyser greenwood estate management / 01/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / tyser greenwood estate management / 01/01/2009 (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Return made up to 31/10/08; full list of members (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Return made up to 31/10/08; full list of members (6 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
1 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
1 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
11 March 2008	Return made up to 31/10/07; full list of members (7 pages)
11 March 2008	Return made up to 31/10/07; full list of members (7 pages)
25 April 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
25 April 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
25 October 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 31/10/05; change of members (7 pages)
27 July 2006	Return made up to 31/10/05; change of members (7 pages)
27 July 2006	Director's particulars changed (1 page)
20 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
20 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
9 December 2004	Return made up to 31/10/04; full list of members (10 pages)
9 December 2004	Return made up to 31/10/04; full list of members (10 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
13 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
13 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
10 November 2003	Return made up to 31/10/03; full list of members (11 pages)
10 November 2003	Return made up to 31/10/03; full list of members (11 pages)
30 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
30 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
22 December 2002	Registered office changed on 22/12/02 from: ladywood place 3 kelvedon avenue burwood park walton on thames surrey KT12 5EB (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: ladywood place 3 kelvedon avenue burwood park walton on thames surrey KT12 5EB (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
12 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 5 st nicholas court surbiton road kingston upon thames surrey KT1 2HT (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 5 st nicholas court surbiton road kingston upon thames surrey KT1 2HT (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
10 December 2000	Accounts for a small company made up to 31 October 2000 (3 pages)
10 December 2000	Accounts for a small company made up to 31 October 2000 (3 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
13 October 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
4 November 1999	Return made up to 31/10/99; full list of members (9 pages)
4 November 1999	Return made up to 31/10/99; full list of members (9 pages)
14 June 1999	Return made up to 31/10/98; full list of members (8 pages)
14 June 1999	Return made up to 31/10/98; full list of members (8 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
25 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 March 1998	Accounts for a small company made up to 30 October 1997 (1 page)
19 March 1998	Accounts for a small company made up to 30 October 1997 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 31/10/97; full list of members (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 31/10/97; full list of members (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
22 May 1997	Ad 12/05/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 May 1997	Ad 12/05/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
31 October 1996	Incorporation (17 pages)
31 October 1996	Incorporation (17 pages)

Hamilton Court Limited

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