63-65 Hamilton Terrace (Freehold) Limited

Company Name	63-65 Hamilton Terrace (Freehold) Limited
Directors	Alexander Jonathan Carlton and Guy Spivack
Company Status	Active
Company Number	04331506
Category	Private Limited Company
Incorporation Date	29 November 2001(22 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	Mr Alexander Jonathan Carlton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Guy Spivack
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Current
Appointed	28 April 2017(15 years, 5 months after company formation)
Appointment Duration	7 years
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Clas Gotze
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Retired
Correspondence Address	Flat 5 63 Hamilton Terrace London NW8 9QX

Director Name	Dr Anthony Leon Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Maddox Street Maddox Street London W1S 2PE

Secretary Name	David Connop Haines
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Maltings Farmhouse Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PE

Director Name	Gloria Levin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Maddox Street Maddox Street London W1S 2PE

Secretary Name	William Dixon Leefe
Nationality	British
Status	Resigned
Appointed	26 December 2005(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2010)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 St Pauls Street Stamford Lincolnshire PE9 2BH

Secretary Name	Miss Anne-Marie McGrandles
Status	Resigned
Appointed	01 December 2010(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	C/O Burlington Estates (London) Limited 124 New Bo London W1S 1DX

Director Name	Mr Kensuke Yamada
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 2013(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2018)
Role	Restaurateur
Country of Residence	England
Correspondence Address	45 Maddox Street Maddox Street London W1S 2PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

964 at £1	Guy Spivack 9.64% Ordinary
800 at £1	Anthony Godar 8.00% Ordinary
2k at £1	Alexander Jonathan Carlton 20.44% Ordinary
1.7k at £1	Oceanside Group LTD 17.46% Ordinary
1.6k at £1	Gloria Levin 16.35% Ordinary
1.6k at £1	Mariane Murphy Franke 15.69% Ordinary
1.2k at £1	Kensuke Yamada 12.42% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 October 2020	Registered office address changed from 45 Maddox Street Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 27 October 2020 (1 page)
27 October 2020	Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page)
10 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
17 December 2018	Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 (1 page)
6 November 2018	Termination of appointment of Kensuke Yamada as a director on 5 November 2018 (1 page)
6 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
5 November 2018	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to 45 Maddox Street Maddox Street London W1S 2PE on 5 November 2018 (1 page)
5 November 2018	Termination of appointment of Anthony Leon Miller as a director on 30 May 2018 (1 page)
5 November 2018	Termination of appointment of Gloria Levin as a director on 5 November 2018 (1 page)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 May 2017	Director's details changed for Gloria Levin on 28 April 2017 (2 pages)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Dr Anthony Leon Miller on 28 April 2017 (2 pages)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Kensuke Yamada on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Dr Anthony Leon Miller on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Gloria Levin on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Alexander Jonathan Carlton on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Kensuke Yamada on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Alexander Jonathan Carlton on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from Burlington Estates Ltd 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Anne-Marie Mcgrandles as a secretary on 28 April 2017 (1 page)
3 May 2017	Registered office address changed from Burlington Estates Ltd 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Anne-Marie Mcgrandles as a secretary on 28 April 2017 (1 page)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (8 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (8 pages)
19 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (8 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (8 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
30 October 2013	Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom on 30 October 2013 (1 page)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (8 pages)
30 October 2013	Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom on 30 October 2013 (1 page)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (8 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 July 2013	Appointment of Mr Kensuke Yamada as a director (2 pages)
5 July 2013	Appointment of Mr Kensuke Yamada as a director (2 pages)
12 June 2013	Resolutions RES13 ‐ Sub div 06/03/2013 (7 pages)
12 June 2013	Resolutions RES13 ‐ Sub div 06/03/2013 (7 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
12 October 2012	Memorandum and Articles of Association (19 pages)
12 October 2012	Memorandum and Articles of Association (19 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
17 July 2012	Appointment of Mr. Guy Spivack as a director (2 pages)
17 July 2012	Appointment of Mr. Guy Spivack as a director (2 pages)
17 July 2012	Registered office address changed from C/O C/O Marr-Johnson and Stevens 15 Bolton Street London W1J 8BG United Kingdom on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from C/O C/O Marr-Johnson and Stevens 15 Bolton Street London W1J 8BG United Kingdom on 17 July 2012 (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 December 2010	Appointment of Miss Anne-Marie Mcgrandles as a secretary (1 page)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Appointment of Miss Anne-Marie Mcgrandles as a secretary (1 page)
14 December 2010	Termination of appointment of William Leefe as a secretary (1 page)
14 December 2010	Registered office address changed from C/O Langley Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from C/O Langley Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 14 December 2010 (1 page)
14 December 2010	Termination of appointment of William Leefe as a secretary (1 page)
7 July 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
7 July 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
4 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Alexander Jonathan Carlton on 22 December 2009 (2 pages)
4 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Gloria Levin on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alexander Jonathan Carlton on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Dr Anthony Leon Miller on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Dr Anthony Leon Miller on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Gloria Levin on 22 December 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
2 December 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 January 2008	Return made up to 29/11/07; no change of members (7 pages)
28 January 2008	Return made up to 29/11/07; no change of members (7 pages)
16 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
16 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
19 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
15 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
8 December 2005	Return made up to 29/11/05; full list of members (8 pages)
8 December 2005	Return made up to 29/11/05; full list of members (8 pages)
19 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
18 November 2004	Return made up to 29/11/04; full list of members (8 pages)
18 November 2004	Return made up to 29/11/04; full list of members (8 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
11 February 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
11 February 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
16 January 2003	Registered office changed on 16/01/03 from: kingsbourne house 229-231 high holburn london WC1V 7DA (1 page)
16 January 2003	Registered office changed on 16/01/03 from: kingsbourne house 229-231 high holburn london WC1V 7DA (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 67 grosvenor street london W1X 9DB (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: 67 grosvenor street london W1X 9DB (1 page)
23 October 2002	New director appointed (2 pages)
29 November 2001	Incorporation (17 pages)
29 November 2001	Incorporation (17 pages)

63-65 Hamilton Terrace (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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