Hamilton Court Maida Vale Limited

Company Name	Hamilton Court Maida Vale Limited
Company Status	Active
Company Number	05084121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Name	Forestholly Property Management Limited

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 Paul Oliver Richard Wayne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Hamilton Court London W9 1QR

Director Name	Babar Mumtaz
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 July 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Mr Erik Heino
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	05 February 2014(9 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Hamilton Court 149 Maida Vale Flat 14 London W9 1QR

Director Name	Mr Nicholas Mandrinos
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hamilton Court 26 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Rosalind Dimdore
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 14 March 2014)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	39 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Mr Adam Marc Kravitz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 15 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	John Goodman
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Hamilton Court 149 Maida Vale London W9 1QR

Secretary Name	Kenneth Dimdore
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	39 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Vivien Margaret Mitchell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 year, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Ms Ope Akinnuoye-Agbaje
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hamilton Court 4 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hamilton Court 149 Maida Vale Flat 14 London W9 1QR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£84,561
Cash	£77,180
Current Liabilities	£50,002

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Charges

30 July 2004	Delivered on: 4 August 2004 Persons entitled: National Westminster 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: Hamilton court 147 149 and 151 maida vale and 306 to 322 (even) elgin avenue W9. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

30 July 2004

Delivered on: 4 August 2004
Persons entitled: National Westminster 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: Hamilton court 147 149 and 151 maida vale and 306 to 322 (even) elgin avenue W9. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

14 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 June 2017	Termination of appointment of Ope Akinnuoye-Agbaje as a director on 14 June 2017 (1 page)
18 June 2017	Termination of appointment of Ope Akinnuoye-Agbaje as a director on 14 June 2017 (1 page)
6 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Annual return made up to 25 March 2016 no member list (7 pages)
21 April 2016	Annual return made up to 25 March 2016 no member list (7 pages)
15 February 2016	Appointment of Ms Ope Akinnuoye-Agbaje as a director on 9 February 2016 (2 pages)
15 February 2016	Appointment of Mr Nicholas Mandrinos as a director on 9 February 2016 (2 pages)
15 February 2016	Appointment of Mr Nicholas Mandrinos as a director on 9 February 2016 (2 pages)
15 February 2016	Appointment of Ms Ope Akinnuoye-Agbaje as a director on 9 February 2016 (2 pages)
14 February 2016	Termination of appointment of John Goodman as a director on 31 January 2016 (1 page)
14 February 2016	Termination of appointment of John Goodman as a director on 31 January 2016 (1 page)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 no member list (6 pages)
26 March 2015	Annual return made up to 25 March 2015 no member list (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 25 March 2014 no member list (6 pages)
3 April 2014	Annual return made up to 25 March 2014 no member list (6 pages)
1 April 2014	Appointment of Mr Erik Heino as a director (2 pages)
1 April 2014	Appointment of Mr Erik Heino as a director (2 pages)
31 March 2014	Termination of appointment of Rosalind Dimdore as a director (1 page)
31 March 2014	Termination of appointment of Rosalind Dimdore as a director (1 page)
27 February 2014	Registered office address changed from 39 Hamilton Court 149 Maida Vale London W9 1QR on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 39 Hamilton Court 149 Maida Vale London W9 1QR on 27 February 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 July 2013	Termination of appointment of Kenneth Dimdore as a secretary (1 page)
8 July 2013	Termination of appointment of Kenneth Dimdore as a secretary (1 page)
2 April 2013	Annual return made up to 25 March 2013 no member list (7 pages)
2 April 2013	Annual return made up to 25 March 2013 no member list (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 25 March 2012 no member list (7 pages)
27 March 2012	Annual return made up to 25 March 2012 no member list (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Annual return made up to 25 March 2011 no member list (7 pages)
20 April 2011	Annual return made up to 25 March 2011 no member list (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 25 March 2010 no member list (5 pages)
29 March 2010	Director's details changed for Rosalind Dimdore on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for Babar Mumtaz on 20 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Paul Oliver Richard Wayne on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for Vivien Margaret Mitchell on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for Vivien Margaret Mitchell on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for John Goodman on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for Babar Mumtaz on 20 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Paul Oliver Richard Wayne on 25 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 March 2010 no member list (5 pages)
29 March 2010	Director's details changed for Rosalind Dimdore on 25 March 2010 (2 pages)
29 March 2010	Director's details changed for John Goodman on 25 March 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Annual return made up to 25/03/09 (3 pages)
25 March 2009	Annual return made up to 25/03/09 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008	Director appointed babar mumtaz (2 pages)
25 September 2008	Director appointed babar mumtaz (2 pages)
9 September 2008	Appointment terminated director adam kravitz (1 page)
9 September 2008	Appointment terminated director adam kravitz (1 page)
28 March 2008	Annual return made up to 25/03/08 (3 pages)
28 March 2008	Annual return made up to 25/03/08 (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Annual return made up to 25/03/07 (2 pages)
29 March 2007	Annual return made up to 25/03/07 (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006	Annual return made up to 25/03/06 (2 pages)
19 April 2006	Annual return made up to 25/03/06 (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Annual return made up to 25/03/05 (2 pages)
6 April 2005	Annual return made up to 25/03/05 (2 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: beaumont house 47 mount pleasant london WC1X 0AE (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: beaumont house 47 mount pleasant london WC1X 0AE (2 pages)
28 April 2004	Memorandum and Articles of Association (14 pages)
28 April 2004	Memorandum and Articles of Association (14 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	New director appointed (2 pages)
19 April 2004	Company name changed forestholly property management LIMITED\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed forestholly property management LIMITED\certificate issued on 19/04/04 (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
25 March 2004	Incorporation (16 pages)
25 March 2004	Incorporation (16 pages)