17, Hamilton Terrace Limited

Company Name	17, Hamilton Terrace Limited
Company Status	Active
Company Number	04446281
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 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	Ms Gemma Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Meir Levy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	David Nachshon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Israeli
Status	Current
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Ms Gemma Jackson
Nationality	British
Status	Current
Appointed	23 May 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Gerald Eriera
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Fashion Consultant
Correspondence Address	The Garden Flat 17a Hamilton Terrace London NW8 9RE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gemma Jackson 25.00% Ordinary
1 at £1	John Hall 25.00% Ordinary
1 at £1	Michael Levy 25.00% Ordinary
1 at £1	Zvia Nacshon & David Nacshon 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,993
Cash	£2,755
Current Liabilities	£1,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
15 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 July 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
11 May 2021	Director's details changed (2 pages)
10 May 2021	Director's details changed for David Nachshon on 20 April 2021 (2 pages)
10 May 2021	Director's details changed for Ms Gemma Jackson on 20 April 2021 (2 pages)
7 May 2021	Secretary's details changed for Ms Gemma Jackson on 20 April 2021 (1 page)
30 April 2021	Director's details changed for Mr John Hall on 20 April 2021 (2 pages)
30 April 2021	Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021 (1 page)
8 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 December 2018	Director's details changed for Meir Levy on 8 December 2018 (2 pages)
11 December 2018	Secretary's details changed for Ms Gemma Jackson on 8 December 2018 (1 page)
11 December 2018	Director's details changed for Mr John Hall on 8 December 2018 (2 pages)
11 December 2018	Director's details changed for Ms Gemma Jackson on 8 December 2018 (2 pages)
11 December 2018	Director's details changed for David Nachshon on 8 December 2018 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (7 pages)
30 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (8 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (8 pages)
22 April 2014	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 22 April 2014 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Meir Levy on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Meir Levy on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Gemma Jackson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Gemma Jackson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Meir Levy on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Gemma Jackson on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 June 2009	Return made up to 23/05/09; full list of members (5 pages)
5 June 2009	Return made up to 23/05/09; full list of members (5 pages)
11 March 2009	Return made up to 20/06/08; no change of members (5 pages)
11 March 2009	Return made up to 20/06/08; no change of members (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from flat 3 17 hamilton terrace london NW8 9RE (1 page)
4 March 2009	Registered office changed on 04/03/2009 from flat 3 17 hamilton terrace london NW8 9RE (1 page)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 September 2007	Return made up to 23/05/07; no change of members (8 pages)
17 September 2007	Return made up to 23/05/07; no change of members (8 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 August 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 June 2005	Return made up to 23/05/05; full list of members (9 pages)
9 June 2005	Return made up to 23/05/05; full list of members (9 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Ad 29/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
17 March 2004	Ad 29/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
28 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 November 2003	Return made up to 23/05/03; full list of members (8 pages)
22 November 2003	Return made up to 23/05/03; full list of members (8 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

17, Hamilton Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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