Hamilton Homes (Bournemouth) Limited

Company Name	Hamilton Homes (Bournemouth) Limited
Directors	Abraham Reifer and Moshe Dov Reifer
Company Status	Active
Company Number	04857762
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abraham Reifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mr Moshe Dov Reifer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Leeside Crescent London NW11 0LA

Secretary Name	Mr Moshe Dov Reifer
Nationality	British
Status	Current
Appointed	14 October 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Leeside Crescent London NW11 0LA

Director Name	John Newton Hughes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Surveyor
Correspondence Address	25 Redbreast Road Bournemouth BH9 3AL

Secretary Name	Geoffrey Roger Newman
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Avonmoor 4 Avon Road West Moors Ferndown Dorset BH22 0EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88003635
Telephone region	London

Location

Registered Address	23 Craven Walk London N16 6BS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Martin Reifer 40.00% Ordinary
30 at £1	Abraham Reifer 30.00% Ordinary
10 at £1	Abraham Reifer & Oscar Reifer 10.00% Ordinary
10 at £1	Abraham Reifer & Sam Reifer 10.00% Ordinary
10 at £1	Michael Reifer 10.00% Ordinary

Financials

Year	2014
Net Worth	£95,730
Cash	£87,145
Current Liabilities	£318,903

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

8 May 2007	Delivered on: 15 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 December 2006	Delivered on: 8 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 hamilton road, bournemouth, dorset. Outstanding

8 May 2007

Delivered on: 15 May 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 December 2006

Delivered on: 8 December 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 25 hamilton road, bournemouth, dorset.
Outstanding

Filing History

15 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
14 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 October 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
3 November 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
7 October 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 October 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 August 2018	Secretary's details changed for Martin Reifer on 30 August 2018 (1 page)
30 August 2018	Director's details changed for Martin Reifer on 30 August 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
2 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 October 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
2 October 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (6 pages)
26 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (6 pages)
26 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
26 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
26 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
10 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
27 February 2009	Return made up to 06/08/08; full list of members (4 pages)
27 February 2009	Return made up to 06/08/08; full list of members (4 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 December 2007	Return made up to 06/08/07; full list of members (3 pages)
14 December 2007	Return made up to 06/08/07; full list of members (3 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
15 May 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Return made up to 06/08/06; full list of members (3 pages)
11 October 2006	Return made up to 06/08/06; full list of members (3 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 51 fairview road london N15 6LH (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 51 fairview road london N15 6LH (1 page)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
18 October 2005	Return made up to 06/08/05; full list of members (3 pages)
18 October 2005	Return made up to 06/08/05; full list of members (3 pages)
30 September 2005	Ad 12/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2005	Ad 12/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: 52 parkstone road poole dorset BH15 2PU (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 52 parkstone road poole dorset BH15 2PU (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Return made up to 06/08/04; full list of members (6 pages)
21 September 2004	Return made up to 06/08/04; full list of members (6 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
6 August 2003	Incorporation (16 pages)
6 August 2003	Incorporation (16 pages)