Hamilton House
London
WC1H 9BB
Director Name | Mrs Uzma Perveen Lallmamode |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2012(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 4th Floor Hamilton House, Mabledon Place London WC1H 9BB |
Director Name | Mr Muhammad Imtiyaz Lallmamode |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2010(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Hamilton House Mabledon Place London WC1H 9BB |
Registered Address | 4th Floor Hamilton House, Mabledon Place London WC1H 9BB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Uzma Perveen Lallmamode 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£2,109 |
Cash | £503 |
Current Liabilities | £2,612 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
---|---|
18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
28 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
31 March 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
31 March 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
14 March 2017 | Registered office address changed from Unit 221, Burford Road Business Centre 11 Burford Road London E15 2st England to 4th Floor Hamilton House, Mabledon Place London WC1H 9BB on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from Unit 221, Burford Road Business Centre 11 Burford Road London E15 2st England to 4th Floor Hamilton House, Mabledon Place London WC1H 9BB on 14 March 2017 (1 page) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
15 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
15 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
22 June 2015 | Registered office address changed from 4th Floor Hamilton House Mabledon Place London WC1H 9BB to Unit 221, Burford Road Business Centre 11 Burford Road London E15 2st on 22 June 2015 (1 page) |
22 June 2015 | Registered office address changed from 4th Floor Hamilton House Mabledon Place London WC1H 9BB to Unit 221, Burford Road Business Centre 11 Burford Road London E15 2st on 22 June 2015 (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 December 2012 | Termination of appointment of Muhammad Lallmamode as a director (1 page) |
21 December 2012 | Appointment of Mrs Uzma Perveen Lallmamode as a director (2 pages) |
21 December 2012 | Termination of appointment of Muhammad Lallmamode as a director (1 page) |
21 December 2012 | Appointment of Mrs Uzma Perveen Lallmamode as a director (2 pages) |
18 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
18 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
5 May 2010 | Incorporation (21 pages) |
5 May 2010 | Incorporation (21 pages) |