| Company Name | Hamilton House Maintenance Limited |
|---|---|
| Directors | Peter Geoffrey Dodd and Richard David Schwartz |
| Company Status | Active |
| Company Number | 05023844 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 2 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 Peter Geoffrey Dodd |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 August 2011(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Animation Director |
| Country of Residence | England |
| Correspondence Address | 247 Church Street London N16 9HP |
| Secretary Name | Mrs Karla Savage |
|---|---|
| Status | Current |
| Appointed | 28 January 2014(10 years after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Mr Richard David Schwartz |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Paul Vernon Hartley |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wyatts 18 Highbury New Park London N5 2DB |
| Secretary Name | Frances Elizabeth Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Blinco Grove Cambridge CB1 7TS |
| Director Name | Mr Edward Moseley |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 July 2018) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | 247 Church Street London N16 9HP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Moseley 16.67% Ordinary |
|---|---|
| 1 at £1 | Frances Elizabeth Hall 16.67% Ordinary |
| 1 at £1 | Mr Arthur E. Sayer 16.67% Ordinary |
| 1 at £1 | Mr M.b. Jackson & Ms N. Beak 16.67% Ordinary |
| 1 at £1 | Ms E. Kenny 16.67% Ordinary |
| 1 at £1 | Peter Dodd 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,532 |
| Cash | £6,496 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 25 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 16 July 2021 | Appointment of Mr Richard David Schwartz as a director on 16 July 2021 (2 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 25 September 2018 | Termination of appointment of Edward Moseley as a director on 1 July 2018 (1 page) |
| 25 January 2018 | Cessation of Edward Moseley as a person with significant control on 19 December 2017 (1 page) |
| 25 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 March 2014 | Appointment of Mrs Karla Savage as a secretary (2 pages) |
| 31 March 2014 | Appointment of Mrs Karla Savage as a secretary (2 pages) |
| 7 March 2014 | Termination of appointment of Frances Hall as a secretary (2 pages) |
| 7 March 2014 | Termination of appointment of Frances Hall as a secretary (2 pages) |
| 28 January 2014 | Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 28 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 28 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 May 2013 | Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB on 15 May 2013 (1 page) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 March 2012 | Appointment of Mr Peter Dodd as a director (2 pages) |
| 30 March 2012 | Appointment of Mr Peter Dodd as a director (2 pages) |
| 22 March 2012 | Termination of appointment of Paul Hartley as a director (1 page) |
| 22 March 2012 | Appointment of Mr Edward Moseley as a director (2 pages) |
| 22 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Secretary's details changed for Frances Elizabeth Hall on 22 March 2012 (2 pages) |
| 22 March 2012 | Termination of appointment of Paul Hartley as a director (1 page) |
| 22 March 2012 | Secretary's details changed for Frances Elizabeth Hall on 22 March 2012 (2 pages) |
| 22 March 2012 | Appointment of Mr Edward Moseley as a director (2 pages) |
| 22 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Paul Vernon Hartley on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Paul Vernon Hartley on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Paul Vernon Hartley on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 15 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 April 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 20 April 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: c/o p v hartley carlton green farm, carlton nr saxmundham suffolk IP17 2QN (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: c/o p v hartley carlton green farm, carlton nr saxmundham suffolk IP17 2QN (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Memorandum and Articles of Association (5 pages) |
| 5 April 2004 | Memorandum and Articles of Association (5 pages) |
| 5 April 2004 | Resolutions
|
| 19 March 2004 | Ad 23/01/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 19 March 2004 | Ad 23/01/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Incorporation (15 pages) |
| 23 January 2004 | Incorporation (15 pages) |