| Company Name | Hamilton Place Limited |
|---|---|
| Director | David John George Mushens |
| Company Status | Active |
| Company Number | 03410588 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David John George Mushens |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Business Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamilton Place Beech Drive Kingswood Surrey KT20 6PU |
| Secretary Name | Miss Caroline Elizabeth Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamilton Place Kingswood Tadworth Surrey KT20 6PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01737 830211 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | 6 Hamilton Place Kingswood Tadworth Surrey KT20 6PU |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Caroline Elizabeth Mushens 50.00% Ordinary |
|---|---|
| 100k at £1 | David John George Mushens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,067 |
| Cash | £18,155 |
| Current Liabilities | £1,224 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 11 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2019 | Amended micro company accounts made up to 31 March 2017 (8 pages) |
| 6 November 2019 | Amended micro company accounts made up to 31 March 2018 (8 pages) |
| 18 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 37 queen anne street london W1G 9JB (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 37 queen anne street london W1G 9JB (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 September 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 17 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 45 queen anne street london W1M 9FA (1 page) |
| 4 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 45 queen anne street london W1M 9FA (1 page) |
| 4 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 24 July 2002 | Ad 01/07/02--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages) |
| 24 July 2002 | Ad 01/07/02--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages) |
| 5 November 2001 | Secretary's particulars changed (1 page) |
| 5 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 November 2001 | Secretary's particulars changed (1 page) |
| 7 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 October 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 1 October 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 October 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 August 1998 | Return made up to 23/07/98; full list of members
|
| 17 August 1998 | Return made up to 23/07/98; full list of members
|
| 28 August 1997 | Ad 23/07/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 28 August 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 28 August 1997 | Ad 23/07/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 28 August 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 27 July 1997 | Resolutions
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| 27 July 1997 | Resolutions
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| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | Secretary resigned (1 page) |