Company Information for HAMILTON ESTATES LIMITED
73 Maygrove Road West Hampstead, WEST HAMPSTEAD, London, NW6 2EG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAMILTON ESTATES LIMITED | |
Legal Registered Office | |
73 Maygrove Road West Hampstead WEST HAMPSTEAD London NW6 2EG Other companies in W1U | |
Company Number | 04487654 | |
---|---|---|
Company ID Number | 04487654 | |
Date formed | 2002-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 27/12/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-24 07:30:10 |
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Registered address | Last known status | Formation date | ||
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HAMILTON ESTATES NORTH WEST LIMITED | THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | Dissolved | Company formed on the 2005-02-28 | |
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HAMILTON ESTATES CIVIC ASSOCIATION, INC. | Nassau | Active | Company formed on the 1958-06-18 |
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HAMILTON ESTATES CO. LLC | 9001 FIFTH AVE. Kings BROOKLYN NY 11209 | Active | Company formed on the 1995-12-19 |
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HAMILTON ESTATES CONDOMINIUM ASSOCIATION | 22 GLACIER AVE #12 FAIRBANKS AK 99701 | Good Standing | Company formed on the 1983-09-26 |
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HAMILTON ESTATES HOMEOWNER'S ASSOCIATION | 1402 HAMILTON PL BUCKLEY WA 98321 | Dissolved | Company formed on the 1999-07-15 |
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HAMILTON ESTATES CONSTRUCTION INC. | 6739 RUNDLEHORN DRIVE NE CALGARY ALBERTA T1Y 4W4 | Active | Company formed on the 2014-06-03 |
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HAMILTON ESTATES PRIVATE LIMITED | 8A/44 W.E.A. KAROL BAGH NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-02-16 |
HAMILTON ESTATES, INC. | 220 OAK RD WINTER SPRINGS FL 32708 | Inactive | Company formed on the 2005-03-29 | |
HAMILTON ESTATES, INC. | 8585 SUNSET DRIVE MIAMI FL 33143 | Inactive | Company formed on the 1979-05-14 | |
HAMILTON ESTATES (SOUTH WEST) LIMITED | 7 Sandy Court Langage Business Park Plymouth DEVON PL7 5JX | Active | Company formed on the 2017-06-22 | |
HAMILTON ESTATES SP | JTC TRUSTEES (SUISSE) SARL 18 RUE DE CONTAMINES GENEVA 1206 | Active | Company formed on the 2017-09-25 | |
HAMILTON ESTATES SP | MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 | Active | Company formed on the 2017-09-25 | |
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HAMILTON ESTATES INC | Georgia | Unknown | |
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HAMILTON ESTATES EAST OWNERS ASSOCIATION | Michigan | UNKNOWN | |
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HAMILTON ESTATES LLC | Michigan | UNKNOWN | |
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HAMILTON ESTATES LLC | Michigan | UNKNOWN | |
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HAMILTON ESTATES INCORPORATED | New Jersey | Unknown | |
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HAMILTON ESTATES LLC | California | Unknown | |
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HAMILTON ESTATES LLC | California | Unknown | |
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Hamilton Estates LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN KEITH ROUZEL |
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DANIEL EDGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY LOFTS SCP LTD. | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
MAESTROSTAR LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
FIRSTREALM LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-03-09 | Dissolved 2016-05-24 | |
CHOICESTAR LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
QUESTCAPE LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
TOWNEDGE LIMITED | Company Secretary | 2012-01-30 | CURRENT | 1997-02-25 | Dissolved 2017-04-27 | |
J2 PROPERTIES LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
STAR AMUSEMENTS LIMITED | Company Secretary | 2011-03-10 | CURRENT | 1995-07-20 | Active | |
WATERLOO LEISURE LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2000-05-30 | Dissolved 2017-12-05 | |
BAY POINTE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-08-31 | Dissolved 2014-02-01 | |
CORPRA CONSULTANCY LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2017-03-29 | |
CITY LOFTS (ST VINCENT STREET) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-05-12 | Dissolved 2014-09-09 | |
GLEN GIBBARD TRANSPORT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
JONATHAN HARVEY PROPERTIES LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2016-12-09 | |
CITY LOFTS (SPRINGFIELD MILL) LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-06-15 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (HALF TIDE DOCK) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-13 | Dissolved 2013-11-08 | |
CITY LOFTS (SHEFFIELD) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-16 | Liquidation | |
CITY LOFTS (NEWPORT ROAD) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (PRINCES DOCK) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (SALFORD QUAY) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
DANUM (U.K.) LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
TRANSPORT LINK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-07-21 | |
CITY LOFTS GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 | |
CITY LOFTS (ROBERT'S WHARF) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-24 | Live but Receiver Manager on at least one charge | |
COMMONWEALTH PARTNERS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2014-11-07 | |
IG MASONS ARMS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1997-09-15 | Liquidation | |
IG LOVERIDGE MEWS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-02-28 | Active | |
ASSESSVALUE LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-24 | Live but Receiver Manager on at least one charge | |
INTERLAND CAPITAL LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
NOWTRADES LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-20 | Dissolved 2017-10-10 | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
SLOUGH PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
45 HAMILTON TERRACE RTM COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
IG YORK WAY LIMITED | Director | 2010-12-10 | CURRENT | 1998-05-28 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2010-12-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2010-12-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2010-12-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
IG PALM HOTEL OPCO LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRAINSPORT LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-13 | Active | |
BLACKSTOCK PROPERTY LIMITED | Director | 2006-01-09 | CURRENT | 2005-12-22 | Liquidation | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
IG CYGNET HOUSE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-08 | Active | |
IG LANGTRY WALK LIMITED | Director | 2002-03-12 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2002-03-12 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2002-03-12 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Director | 2002-03-12 | CURRENT | 1997-09-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Zamir Haim as a person with significant control on 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/21 FROM 109 Gloucester Place London W1U 6JW | |
CH01 | Director's details changed for Mr Daniel Edgar on 2021-07-08 | |
PSC04 | Change of details for Mr Daniel Edgar as a person with significant control on 2021-07-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
TM02 | Termination of appointment of Alan Keith Rouzel on 2019-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | Previous accounting period shortened from 31/07/10 TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 31/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 29 YORK STREET, LONDON, W1H 1PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMILTON ESTATES 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. |