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Home > England & Wales Companies > 105 HAMILTON TERRACE LIMITED
Company Information for

105 HAMILTON TERRACE LIMITED

3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ,
Company Registration Number
03408652
Private Limited Company
Active

Company Overview

About 105 Hamilton Terrace Ltd
105 HAMILTON TERRACE LIMITED was founded on 1997-07-24 and has its registered office in Amersham. The organisation's status is listed as "Active". 105 Hamilton Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
105 HAMILTON TERRACE LIMITED
 
Legal Registered Office
3A STATION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 0BQ
Other companies in NW8
 
Filing Information
Company Number 03408652
Company ID Number 03408652
Date formed 1997-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 HAMILTON TERRACE LIMITED
The accountancy firm based at this address is IMPRESSION MANAGEMENT LIMITED
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Company Officers of 105 HAMILTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MACAGNO
 Company Secretary 2016-11-11
RAPHAEL ALTMAN
 Director 2017-05-01
BENJAMIN AMADO
 Director 2003-02-25
ROXANA AMINI
 Director 2016-12-16
KATHLEEN MACAGNO
 Director 2015-07-27
JOHN FELIX NEWMAN
 Director 1997-08-15
OSMAN HUSSON SHAFI
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PARISSIS
 Director 2015-07-27 2017-08-08
DOROTHY PATTY THIRLWELL
 Director 1998-03-18 2017-08-07
BAHMAN SABOURI
 Director 1997-08-15 2016-12-16
BENJAMIN AMADO
 Company Secretary 2010-09-21 2016-11-11
NICOLA CHURCHWARD
 Director 2008-02-19 2015-07-27
ALAN COATS
 Director 1997-07-24 2015-07-27
ALAN COATS
 Company Secretary 1998-03-19 2010-09-21
ELLIOTT SPENCER CEDAR
 Director 2003-12-03 2006-01-17
STEVEN ASKAR
 Director 1997-07-24 2003-12-03
JOHN THIRLWELL
 Company Secretary 1997-07-24 1998-03-18
JOHN THIRLWELL
 Director 1997-07-24 1998-03-18
STERFORD CORPORATE SERVICES LIMITED
 Nominated Secretary 1997-07-24 1997-07-24
STERFORD NOMINEES LIMITED
 Nominated Director 1997-07-24 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MACAGNO KMM LEGAL CONSULTING LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FELIX NEWMAN LEVEL PROPERTY INVESTMENTS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
JOHN FELIX NEWMAN LEVEL CENTRAL LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
JOHN FELIX NEWMAN LEVEL EC3 LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Change of details for Ms Kathleen Macagno as a person with significant control on 2024-01-01
2024-06-19Director's details changed for Ms Kathleen Macagno on 2024-01-01
2024-06-19CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-10DIRECTOR APPOINTED MR PETER BARTA
2023-07-05APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AMADO
2023-07-05CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-08TM02Termination of appointment of Kathleen Macagno on 2021-12-08
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM King George V Lodge King George V Road Amersham HP6 5FB England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-09AP01DIRECTOR APPOINTED MR OSMAN HUSSON SHAFI
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-18AP01DIRECTOR APPOINTED MR RAPHAEL ALTMAN
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MACAGNO
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MACAGNO / 08/08/2017
2017-08-21PSC07CESSATION OF BENAJAMIN AMADO AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWMAN / 08/08/2017
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARISSIS
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY THIRLWELL
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 105 Hamilton Terrace London NW8 9QY
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AP01DIRECTOR APPOINTED MISS ROXANA AMINI
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BAHMAN SABOURI
2016-11-14AP03Appointment of Ms Kathleen Macagno as company secretary on 2016-11-11
2016-11-14TM02Termination of appointment of Benjamin Amado on 2016-11-11
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-05AR0127/07/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW PARISSIS
2015-10-05AP01DIRECTOR APPOINTED MS KATHLEEN MACAGNO
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COATS
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CHURCHWARD
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-12AR0127/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 6
2013-07-30AR0127/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION FULL
2012-07-30AR0127/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0127/07/11 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION FULL
2010-09-21AP03SECRETARY APPOINTED MR. BENJAMIN AMADO
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY ALAN COATS
2010-08-31AR0127/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHURCHWARD / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PATTY THIRLWELL / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN SABOURI / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWMAN / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COATS / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN AMADO / 01/10/2009
2010-07-02AA31/07/09 TOTAL EXEMPTION FULL
2009-10-30AR0127/07/09 FULL LIST
2009-02-18AA31/07/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-10AA31/07/07 TOTAL EXEMPTION FULL
2008-02-26288aDIRECTOR APPOINTED NICOLA CHURCHWARD
2007-09-20363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-01288bDIRECTOR RESIGNED
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-06363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-27363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-06288aNEW DIRECTOR APPOINTED
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-07363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-21363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-11363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-10363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-06288aNEW DIRECTOR APPOINTED
1998-10-06288aNEW SECRETARY APPOINTED
1997-09-10287REGISTERED OFFICE CHANGED ON 10/09/97 FROM: C/O STERFORD CORPORATE SERVICES 10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW
1997-09-01288aNEW DIRECTOR APPOINTED
1997-08-22288aNEW DIRECTOR APPOINTED
1997-08-22SRES01ADOPT MEM AND ARTS 14/08/97
1997-08-2288(2)RAD 14/08/97--------- £ SI 2@1=2 £ IC 2/4
1997-08-2288(2)RAD 15/08/97--------- £ SI 1@1=1 £ IC 4/5
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-30288bDIRECTOR RESIGNED
1997-07-30288bSECRETARY RESIGNED
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 105 HAMILTON TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 105 HAMILTON TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 HAMILTON TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 9,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 105 HAMILTON TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 6
Cash Bank In Hand 2012-08-01 £ 8,518
Current Assets 2012-08-01 £ 9,162
Debtors 2012-08-01 £ 644
Fixed Assets 2012-08-01 £ 6,573
Shareholder Funds 2012-08-01 £ 6,190
Tangible Fixed Assets 2012-08-01 £ 6,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 HAMILTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 HAMILTON TERRACE LIMITED
Trademarks
We have not found any records of 105 HAMILTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 HAMILTON TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 105 HAMILTON TERRACE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 105 HAMILTON TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 HAMILTON TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 HAMILTON TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP7 0BQ