Company NameHamilton Row Limited
DirectorRajnikant Lakhamshi Shah
Company StatusActive
Company Number05275033
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Previous NameFentin Property Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Rajnikant Lakhamshi Shah
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(5 months after company formation)
Appointment Duration19 years
RoleCo Director
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Secretary NameAcorn Estate Management (Corporation)
StatusCurrent
Appointed05 August 2008(3 years, 9 months after company formation)
Appointment Duration15 years, 8 months
Correspondence Address9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMr Gavin Fownes Thomas
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(5 months after company formation)
Appointment Duration8 years, 9 months (resigned 17 January 2014)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressKings Close
Isington Road
Alton
Hampshire
GU34 4PP
Director NameMr Christopher Robert Hill
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(5 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 December 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRockworth House Chinor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameMr Rajnikant Lakhamshi Shah
NationalityBritish
StatusResigned
Appointed01 April 2005(5 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House
Fishery Road, Bray
Maidenhead
Berkshire
SL6 1UN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteburgessautistictrust.org.uk

Location

Registered AddressAcorn Estate Management
9 St Marks Road
Bromley
Kent
BR2 9HG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Glenmere LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

23 January 2024Micro company accounts made up to 30 June 2023 (1 page)
8 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
20 June 2023Micro company accounts made up to 30 June 2022 (1 page)
7 November 2022Director's details changed for Mr Rajnikant Lakhamshi Shah on 7 November 2022 (2 pages)
7 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 February 2022Micro company accounts made up to 30 June 2021 (1 page)
1 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 June 2020 (1 page)
16 April 2021Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 16 April 2021 (1 page)
16 April 2021Secretary's details changed for Acorn Estate Management on 16 April 2021 (1 page)
11 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 November 2019Termination of appointment of Christopher Robert Hill as a director on 1 December 2018 (1 page)
21 October 2019Micro company accounts made up to 30 June 2019 (1 page)
30 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 October 2018Micro company accounts made up to 30 June 2018 (1 page)
8 February 2018Micro company accounts made up to 30 June 2017 (1 page)
10 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 February 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
23 February 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
5 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
12 December 2015Total exemption full accounts made up to 30 June 2015 (5 pages)
12 December 2015Total exemption full accounts made up to 30 June 2015 (5 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
4 December 2014Total exemption full accounts made up to 30 June 2014 (5 pages)
4 December 2014Total exemption full accounts made up to 30 June 2014 (5 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
17 January 2014Termination of appointment of Gavin Thomas as a director (1 page)
17 January 2014Termination of appointment of Gavin Thomas as a director (1 page)
13 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(6 pages)
13 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(6 pages)
13 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(6 pages)
7 November 2013Total exemption full accounts made up to 30 June 2013 (5 pages)
7 November 2013Total exemption full accounts made up to 30 June 2013 (5 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
8 February 2013Total exemption full accounts made up to 30 June 2012 (5 pages)
8 February 2013Total exemption full accounts made up to 30 June 2012 (5 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
9 February 2012Total exemption full accounts made up to 30 June 2011 (5 pages)
9 February 2012Total exemption full accounts made up to 30 June 2011 (5 pages)
25 November 2011Director's details changed for Mr Christopher Robert Hill on 24 November 2011 (2 pages)
25 November 2011Secretary's details changed for Acorn Estate Management on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr Christopher Robert Hill on 24 November 2011 (2 pages)
25 November 2011Secretary's details changed for Acorn Estate Management on 24 November 2011 (2 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
24 November 2011Director's details changed for Mr Rajnikant Lakhamshi Shah on 24 November 2011 (2 pages)
24 November 2011Director's details changed for Mr Rajnikant Lakhamshi Shah on 24 November 2011 (2 pages)
26 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (12 pages)
26 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (12 pages)
26 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (12 pages)
18 November 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 November 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
30 November 2009Annual return made up to 1 November 2009 (15 pages)
30 November 2009Annual return made up to 1 November 2009 (15 pages)
30 November 2009Annual return made up to 1 November 2009 (15 pages)
27 April 2009Accounts for a small company made up to 30 June 2008 (5 pages)
27 April 2009Accounts for a small company made up to 30 June 2008 (5 pages)
6 November 2008Return made up to 01/11/08; no change of members (5 pages)
6 November 2008Return made up to 01/11/08; no change of members (5 pages)
12 September 2008Secretary appointed acorn estate management (1 page)
12 September 2008Secretary appointed acorn estate management (1 page)
15 August 2008Registered office changed on 15/08/2008 from 1ST floor 19 masons hill bromley kent BR2 9HD (1 page)
15 August 2008Appointment terminated secretary rajnikant shah (1 page)
15 August 2008Registered office changed on 15/08/2008 from 1ST floor 19 masons hill bromley kent BR2 9HD (1 page)
15 August 2008Appointment terminated secretary rajnikant shah (1 page)
7 August 2008Registered office changed on 07/08/2008 from 3RD floor 24 old bond street london W1S 4BH (1 page)
7 August 2008Registered office changed on 07/08/2008 from 3RD floor 24 old bond street london W1S 4BH (1 page)
29 April 2008Accounts for a small company made up to 30 June 2007 (5 pages)
29 April 2008Accounts for a small company made up to 30 June 2007 (5 pages)
30 November 2007Return made up to 01/11/07; full list of members (3 pages)
30 November 2007Return made up to 01/11/07; full list of members (3 pages)
16 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
16 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
9 February 2007Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
9 February 2007Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
8 December 2006Return made up to 01/11/06; full list of members (3 pages)
8 December 2006Return made up to 01/11/06; full list of members (3 pages)
6 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2005Return made up to 01/11/05; full list of members (3 pages)
7 December 2005Return made up to 01/11/05; full list of members (3 pages)
20 April 2005Memorandum and Articles of Association (13 pages)
20 April 2005Memorandum and Articles of Association (13 pages)
18 April 2005New director appointed (3 pages)
18 April 2005New director appointed (2 pages)
18 April 2005Director resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005New secretary appointed;new director appointed (3 pages)
18 April 2005New secretary appointed;new director appointed (3 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005Secretary resigned (1 page)
18 April 2005New director appointed (3 pages)
14 April 2005Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page)
14 April 2005Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page)
11 April 2005Company name changed fentin property management limit ed\certificate issued on 11/04/05 (2 pages)
11 April 2005Company name changed fentin property management limit ed\certificate issued on 11/04/05 (2 pages)
1 November 2004Incorporation (18 pages)
1 November 2004Incorporation (18 pages)