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Home > England & Wales Companies > 71 HAMILTON TERRACE (FREEHOLD) LIMITED
Company Information for

71 HAMILTON TERRACE (FREEHOLD) LIMITED

Summit House, 170 Finchley Road, London, NW3 6BP,
Company Registration Number
05056355
Private Limited Company
Active

Company Overview

About 71 Hamilton Terrace (freehold) Ltd
71 HAMILTON TERRACE (FREEHOLD) LIMITED was founded on 2004-02-26 and has its registered office in London. The organisation's status is listed as "Active". 71 Hamilton Terrace (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
71 HAMILTON TERRACE (FREEHOLD) LIMITED
 
Legal Registered Office
Summit House
170 Finchley Road
London
NW3 6BP
Other companies in NW1
 
Filing Information
Company Number 05056355
Company ID Number 05056355
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-02-26
Return next due 2025-03-12
Type of accounts DORMANT
Last Datalog update: 2024-11-18 12:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 71 HAMILTON TERRACE (FREEHOLD) LIMITED
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Company Officers of 71 HAMILTON TERRACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ROGER PAUL LEON
 Company Secretary 2012-12-20
ROGER PAUL LEON
 Director 2004-02-26
JONATHAN BENJAMIN MORGAN
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STANLEY KRAITT
 Company Secretary 2004-02-26 2012-12-20
MICHAEL STANLEY KRAITT
 Director 2004-02-26 2012-12-20
STL SECRETARIES LTD
 Company Secretary 2004-02-26 2004-02-26
STL DIRECTORS LTD
 Director 2004-02-26 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL LEON BOWERDEAN MANAGEMENT LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
ROGER PAUL LEON 59 CHATSWORTH ROAD LIMITED Director 2016-05-03 CURRENT 2016-01-25 Active
ROGER PAUL LEON 53 CRANHURST ROAD (FREEHOLD) LIMITED Director 2016-02-03 CURRENT 2014-06-06 Active
ROGER PAUL LEON BOWERDEAN COURT MANAGEMENT COMPANY LIMITED Director 2010-11-09 CURRENT 2010-05-28 Dissolved 2018-07-31
ROGER PAUL LEON CHECKBANK RESIDENTIAL LETTINGS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
ROGER PAUL LEON MOUNTMIKE LIMITED Director 2000-11-23 CURRENT 2000-05-19 Active - Proposal to Strike off
ROGER PAUL LEON CLIFTONS MANAGEMENT LIMITED Director 2000-05-22 CURRENT 1980-12-08 Active
ROGER PAUL LEON HOLDINGACES LIMITED Director 1999-11-25 CURRENT 1999-11-25 Active
ROGER PAUL LEON TRADINGACES LIMITED Director 1997-07-25 CURRENT 1997-06-12 Active
ROGER PAUL LEON CENTRAL & DISTRICT INVESTMENTS LIMITED Director 1997-07-08 CURRENT 1997-07-08 Active
ROGER PAUL LEON SPARTAFIELD LIMITED Director 1993-03-02 CURRENT 1993-01-27 Active
ROGER PAUL LEON HOCKLEYLODGE LIMITED Director 1991-12-31 CURRENT 1983-06-17 Active
ROGER PAUL LEON COBSTAR DEVELOPMENTS LIMITED Director 1991-06-19 CURRENT 1983-05-06 Active
ROGER PAUL LEON COBSTAR LIMITED Director 1991-05-20 CURRENT 1973-11-12 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
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-03-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BENJAMIN MORGAN
2018-03-16PSC04Change of details for Mr Roger Paul Leon as a person with significant control on 2017-03-10
2018-03-16PSC07CESSATION OF REGINA HELEN LEON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-10CH01Director's details changed for Jonathan Benjamin Morgan on 2017-02-26
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-22AR0126/02/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Jonathan Benjamin Morgan on 2015-01-01
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 233-237 Old Marylebone Road London NW1 5QT
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-11AP03Appointment of Roger Paul Leon as company secretary
2012-12-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL KRAITT
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRAITT
2012-10-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-11AA28/02/10 TOTAL EXEMPTION FULL
2010-03-10AR0126/02/10 FULL LIST
2009-11-16AA28/02/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-22AA28/02/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-02363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2004-07-0188(2)RAD 14/06/04--------- £ SI 4@1=4 £ IC 1/5
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 71 HAMILTON TERRACE (FREEHOLD) 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 71 HAMILTON TERRACE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
71 HAMILTON TERRACE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 71 HAMILTON TERRACE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 71 HAMILTON TERRACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 71 HAMILTON TERRACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 71 HAMILTON TERRACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 71 HAMILTON TERRACE (FREEHOLD) 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 (98000 - Residents property management) as 71 HAMILTON TERRACE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 71 HAMILTON TERRACE (FREEHOLD) 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 71 HAMILTON TERRACE (FREEHOLD) 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 71 HAMILTON TERRACE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 6BP