| Company Name | 79 Hamilton Terrace Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06329791 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2007(16 years, 8 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 | Kunal Sadarangani |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 31 July 2007(same day as company formation) |
| Role | President & Exe Director |
| Country of Residence | India |
| Correspondence Address | A4 Seaface Park D. Desai Road Breach Candy Mumbai 400026 India |
| Director Name | Ms Ayah Elmaazi |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Flat 1 79 Hamilton Terrace St Johns Wood London NW8 9QX |
| Director Name | Khuram Shiraz Yousaf |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 79 Hamilton Terrace St Johns Wood London NW8 9QX |
| Secretary Name | Mr Adam Patrick Delaney |
|---|---|
| Status | Current |
| Appointed | 23 April 2014(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Correspondence Address | 619 Holloway Road London N19 5SS |
| Director Name | Nicholas Baron |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 79 Hamilton Terrace London NW8 9QX |
| Director Name | Mrs Henny Gutwein |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Hamilton Terrace London NW8 9QX |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dillons Maanging Agents 619 Holloway Road London N19 5SS |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ayah & Khuram Elmazzi & Yousaf 40.00% Ordinary |
|---|---|
| 1 at £1 | Cebon Apparel Private LTD 20.00% Ordinary |
| 1 at £1 | Douglas Kay 20.00% Ordinary |
| 1 at £1 | Hatven LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 24 May 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 24 May 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 27 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 13 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 3 August 2014 | Termination of appointment of Henny Gutwein as a director on 3 August 2014 (1 page) |
| 3 August 2014 | Termination of appointment of Henny Gutwein as a director on 3 August 2014 (1 page) |
| 3 August 2014 | Termination of appointment of Henny Gutwein as a director on 3 August 2014 (1 page) |
| 23 April 2014 | Appointment of Mr. Adam Patrick Delaney as a secretary (2 pages) |
| 23 April 2014 | Termination of appointment of Stardata Business Services Limited as a secretary (1 page) |
| 23 April 2014 | Termination of appointment of Stardata Business Services Limited as a secretary (1 page) |
| 23 April 2014 | Appointment of Mr. Adam Patrick Delaney as a secretary (2 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 13 March 2014 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 March 2014 (1 page) |
| 20 September 2013 | Termination of appointment of Nicholas Baron as a director (1 page) |
| 20 September 2013 | Appointment of Khuram Yousaf as a director (2 pages) |
| 20 September 2013 | Appointment of Khuram Yousaf as a director (2 pages) |
| 20 September 2013 | Appointment of Ayah Elmaazi as a director (2 pages) |
| 20 September 2013 | Appointment of Ayah Elmaazi as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Nicholas Baron as a director (1 page) |
| 12 September 2013 | Director's details changed for Kunal Sadarangani on 31 July 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 12 September 2013 | Director's details changed for Kunal Sadarangani on 31 July 2013 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 11 August 2010 | Director's details changed for Mrs Henny Gutwein on 31 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Henny Gutwein on 31 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Kunal Sadarangani on 31 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Kunal Sadarangani on 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Secretary's details changed for Stardata Business Services Limited on 31 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Stardata Business Services Limited on 31 July 2010 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from harben house harben parade finchley road london NW3 6LH (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from harben house harben parade finchley road london NW3 6LH (1 page) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 30 July 2008 | Ad 04/07/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages) |
| 30 July 2008 | Ad 04/07/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Ad 31/07/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Ad 31/07/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Incorporation (19 pages) |
| 31 July 2007 | Incorporation (19 pages) |