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Home > England & Wales Companies > 35 HAMILTON TERRACE LIMITED
Company Information for 35 HAMILTON TERRACE LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
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Company Registration Number
 05342035 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 35 Hamilton Terrace Ltd
35 HAMILTON TERRACE LIMITED was founded on 2005-01-25 and has its registered office in Farnham. The organisation's status is listed as "Active". 35 Hamilton Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | |
|---|---|
| 35 HAMILTON TERRACE LIMITED | |
| Legal Registered Office | |
| WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT Other companies in GU9 | |
Filing Information
| Company Number | 05342035 | |
|---|---|---|
| Company ID Number | 05342035 | |
| Date formed | 2005-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 22:12:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 HAMILTON TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HPCA LIMITED HPCS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HPCA LIMITED HPCS LIMITED
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Company Officers of 35 HAMILTON TERRACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CRYSTAL |
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MICHAEL ANTONY FALTER |
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MICHAEL JOHN SOOKIAS |
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ELI TALMOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON NELSON |
Company Secretary | ||
PHILIP CHARLES NELSON |
Director | ||
INGRID FALTER |
Director | ||
SOOKIAS LEGAL SERVICES LTD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK | Director | 2016-03-05 | CURRENT | 2015-12-24 | Active | |
| LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED | Director | 1994-05-31 | CURRENT | 1970-09-16 | Active | |
| CHAMBERTIN SERVICES UNLIMITED | Director | 1992-03-14 | CURRENT | 1989-03-14 | Active | |
| RIMOTA LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
| DOOHDAAH LIMITED | Director | 2011-07-14 | CURRENT | 2011-05-10 | Dissolved 2016-01-19 | |
| 40 HAMILTON TERRACE LIMITED | Director | 2003-08-05 | CURRENT | 2002-08-28 | Active | |
| FACSIMILE EDITIONS LIMITED | Director | 1994-08-11 | CURRENT | 1994-08-11 | Active | |
| SOOKIAS LEGAL SERVICES LIMITED | Director | 2000-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
| BENIVO LIMITED | Director | 2012-05-01 | CURRENT | 2010-06-01 | Active | |
| 18 DORSET SQUARE FLAT MANAGEMENT COMPANY LIMITED | Director | 2006-07-21 | CURRENT | 2006-06-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| Director's details changed for Michael Crystal on 2023-02-02 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Professor Eli Talmor on 2021-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Eli Talmor on 2020-01-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Professor Eli Talmor on 2017-02-02 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ELI TALMOR | |
| TM02 | Termination of appointment of Sharon Nelson on 2015-12-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES NELSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY FALTER | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID FALTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/12 FROM Springhill House Pilgrims Way Westerham Kent TN16 2DU | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/01/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SOOKIAS / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NELSON / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID FALTER / 17/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 25/01/09 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | 31/01/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 25/01/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: C/O SOOKIAS & SOOKIAS 5TH FLOOR 15 BROOKS MEWS LONDON W1K 4DS | |
| 363s | ANNUAL RETURN MADE UP TO 25/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
| 363s | ANNUAL RETURN MADE UP TO 25/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 35 HAMILTON TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 35 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
35 HAMILTON TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 35 HAMILTON TERRACE LIMITED
Intangible Assets
Patents
We have not found any records of 35 HAMILTON TERRACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 35 HAMILTON TERRACE LIMITED
Income
Government Income
We have not found government income sources for 35 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 (98000 - Residents property management) as 35 HAMILTON TERRACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 35 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 35 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 35 HAMILTON TERRACE 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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