| Company Name | Hamilton Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900854 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adekunle Adeniran Ajayi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 March 2010) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 39 Ash Worth Mansions Elgin Avenue Maida Vale London W9 1JP |
| Director Name | Mrs Eleanor Rosalind Anne Robson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 March 2010) |
| Role | Inv Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP |
| Director Name | Mrs Susan Lynne Rumbold |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 01 January 2000(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 March 2010) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 18 Blake Gardens London SW6 4QB |
| Secretary Name | Mrs Eleanor Rosalind Anne Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 March 2010) |
| Role | Inv Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 18 Blake Gardens London SW6 4QB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 20 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 15 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 December 2003 | Return made up to 29/12/03; full list of members
|
| 16 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
| 1 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 January 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 29 December 1999 | Incorporation (10 pages) |