| Company Name | Hamilton Lake Limited |
|---|---|
| Director | Adekunle Adeniran Ajayi |
| Company Status | Active |
| Company Number | 07000657 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adekunle Adeniran Ajayi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 39 Ash Worth Mansions Elgin Avenue Maida Vale London W9 1JP |
| Secretary Name | Mrs Eleanor Rosalind Anne Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP |
Location
| Registered Address | 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adekunle Ajayi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,430 |
| Cash | £4,113 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Director's details changed for Mr Adekunle Adeniran Ajayi on 12 January 2024 (2 pages) |
|---|---|
| 12 January 2024 | Change of details for Mr Adekunle Ajayi as a person with significant control on 12 January 2024 (2 pages) |
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 27 September 2023 | Micro company accounts made up to 31 August 2023 (2 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 3 October 2022 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 29 October 2021 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 6 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 4 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Incorporation (15 pages) |
| 25 August 2009 | Incorporation (15 pages) |