Company Information for HAMILTON COURT (SW5) MANAGEMENT LIMITED
8 HOGARTH PLACE, HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
02623007
Private Limited Company
Active |
Company Name | |
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HAMILTON COURT (SW5) MANAGEMENT LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE HOGARTH PLACE LONDON SW5 0QT Other companies in W8 | |
Company Number | 02623007 | |
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Company ID Number | 02623007 | |
Date formed | 1991-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
TLC REAL ESTATE SERVICES LIMITED |
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COLLEEN SABINA DOYLE |
||
GUOMING LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C A DAW & SON LIMITED |
Company Secretary | ||
ANNE ELIZABETH HOLMES-DREWRY |
Director | ||
ANNE FELICITY LOVELY |
Director | ||
JAMES RICHARD LOVELY |
Director | ||
CARMEN PUJOL-VILA |
Director | ||
CHARLES JAMES BROWNE |
Director | ||
BOYLE & CO(PROPERTY MANAGEMENT)LTD |
Company Secretary | ||
FERELITH A BECKET ECCLES WILLIAMS |
Company Secretary | ||
JAMES RICHARD LOVELY |
Director | ||
CRISTINA HULSKAMP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLINS EYOT PROPERTIES LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1984-05-08 | Active | |
21 COURTFIELD GARDENS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2006-05-19 | Active | |
3 COLLINGHAM PLACE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-04-06 | Active | |
TEMPLETON RESIDENTS COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-04-02 | Active | |
19 PALLISER ROAD (FREEHOLD) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2010-11-24 | Active | |
132 IFIELD ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-03-01 | Active | |
36 PHILBEACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2001-03-23 | Active | |
101 EARLS COURT ROAD LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1999-02-02 | Active | |
ETTRICK HOUSE LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1997-05-30 | Active | |
14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2006-01-30 | Active | |
14 CRESSWELL GARDENS FREEHOLD LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-01-08 | Active | |
167 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2006-05-12 | Active | |
HOGARTH COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2013-04-04 | Active | |
23 KEMPSFORD GARDENS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2009-12-03 | Active | |
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2001-07-26 | Active | |
75 HARRINGTON GARDENS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1992-10-28 | Active | |
GROVE HOUSE RTM CO LTD | Company Secretary | 2017-07-24 | CURRENT | 2013-01-16 | Active | |
20 REDFIELD LANE MANAGEMENT LIMITED | Company Secretary | 2017-07-22 | CURRENT | 2013-07-22 | Active | |
ABINGDON MANSIONS (11/42) LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2002-02-08 | Active | |
101 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2005-02-17 | Active | |
9 PHILBEACH GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-06-13 | CURRENT | 1993-06-11 | Active | |
AMABILIS LTD | Company Secretary | 2017-06-05 | CURRENT | 2009-09-25 | Active | |
18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-21 | CURRENT | 1999-02-25 | Active | |
148 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2001-08-15 | Active | |
PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-30 | Active | |
CRESCENT ENTERPRISES (LONDON) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-12-04 | Active | |
COURTSIDE RESIDENTS (KENSINGTON) LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1974-05-15 | Active | |
10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1984-05-14 | Active | |
INCHBOND PROPERTIES LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1990-07-30 | Active | |
BRECHIN PLACE MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1992-03-19 | Active | |
12 BRAMHAM GARDENS LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2002-10-09 | Active | |
COLCANBUN LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
NESS LABS LTD | Director | 2017-07-11 | CURRENT | 2017-03-21 | Active | |
EPISTY LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUOMING LI | |
AP01 | DIRECTOR APPOINTED EARL KNUDSEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 6500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/16 FROM 27 Palace Gate London W8 5LS | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2016-08-24 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOVELY | |
AP01 | DIRECTOR APPOINTED MS COLLEEN SABINA DOYLE | |
TM02 | Termination of appointment of C a Daw & Son Limited on 2016-05-31 | |
AP01 | DIRECTOR APPOINTED MR GUOMING LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LOVELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOLMES-DREWRY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN PUJOL-VILA | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LOVELY / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY LOVELY / 30/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C A DAW & SON LIMITED / 30/05/2010 | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH HOLMES-DREWRY | |
AP01 | DIRECTOR APPOINTED MRS CARMEN PUJOL-VILA | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BROWNE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O C A DAW & SON LIMITED 27 PALACE GATE LONDON W8 5LS | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/99 | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON COURT (SW5) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAMILTON COURT (SW5) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |