| Company Name | Hamilton Properties London Limited |
|---|---|
| Director | John Rydian-Clarke |
| Company Status | Active |
| Company Number | 05543379 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Rydian-Clarke |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | The Company Centre Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2008(2 years, 7 months after company formation) |
| Appointment Duration | 16 years |
| Correspondence Address | C/O Haines Watts Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Incorporation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Rydian-clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Director's details changed for Mr John Rydian-Clarke on 22 November 2022 (2 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
| 5 September 2023 | Change of details for Mr John Rydian-Clarke as a person with significant control on 22 November 2022 (2 pages) |
| 31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 6 October 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 September 2020 | Change of details for Mr John Rydian-Clarke as a person with significant control on 4 August 2016 (2 pages) |
| 1 September 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
| 26 August 2020 | Secretary's details changed for The Company Centre Limited on 16 June 2020 (1 page) |
| 18 May 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 5 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 20 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 23 August 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 23 August 2016 with updates (4 pages) |
| 4 August 2016 | Director's details changed for John Rydian-Clarke on 4 August 2016 (2 pages) |
| 4 August 2016 | Director's details changed for John Rydian-Clarke on 4 August 2016 (2 pages) |
| 1 December 2015 | Director's details changed for John Rydian-Clarke on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for John Rydian-Clarke on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for John Rydian-Clarke on 1 December 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 18 May 2015 | Director's details changed for John Rydian-Clarke on 18 May 2015 (2 pages) |
| 18 May 2015 | Director's details changed for John Rydian-Clarke on 18 May 2015 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 30 January 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 16 January 2014 | Director's details changed for John Rydian-Clarke on 16 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for John Rydian-Clarke on 16 January 2014 (2 pages) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 1 December 2010 | Registered office address changed from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 October 2009 | Director's details changed for John Rydian Clarke on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for John Rydian Clarke on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for John Rydian Clarke on 1 October 2009 (2 pages) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 11 November 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 8 May 2008 | Secretary appointed the company centre LIMITED (1 page) |
| 8 May 2008 | Secretary appointed the company centre LIMITED (1 page) |
| 7 April 2008 | Appointment terminated secretary incorporation secretaries LIMITED (1 page) |
| 7 April 2008 | Appointment terminated secretary incorporation secretaries LIMITED (1 page) |
| 23 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 21 June 2007 | Resolutions
|
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 21 June 2007 | Resolutions
|
| 22 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 23 August 2005 | Incorporation (19 pages) |
| 23 August 2005 | Incorporation (19 pages) |