63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
Overview
| Company Name | 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01187965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Lornham Ltd 7 New Quebec Street W1H 7RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alexander Jonathan Carlton on Oct 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Shadi Mahsa on Oct 02, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Lornham Limited as a secretary on Apr 13, 2023 | 2 pages | AP04 | ||
Registered office address changed from 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on Apr 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 7 New Quebec Street London W1H 7RH on Apr 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Burlington Estates (London) Limited as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Leon Miller as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Burlington Estates (London) Limited on Sep 25, 2020 | 1 pages | CH04 | ||
Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on Oct 02, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on Nov 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORNHAM LIMITED | Secretary | New Quebec Street W1H 7RH London 7 England |
| 269583490001 | ||||||||||
| CARLTON, Alexander Jonathan | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | England | British | 93893860004 | |||||||||
| MAHSA, Shadi | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | England | British | 219651230001 | |||||||||
| SPIVACK, Guy, Mr. | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | United Kingdom | British | 170714820001 | |||||||||
| HAINES, David Connop | Secretary | Maltings Farmhouse Norwich Road, Creeting St. Mary IP6 8PE Ipswich Suffolk | British | 68491090002 | ||||||||||
| LEEFE, William Dixon | Secretary | 31 St Pauls Street PE9 2BH Stamford Lincolnshire | British | 51276670001 | ||||||||||
| MCGRANDLES, Anne-Marie | Secretary | 124 New Bond Street W1S 1DX London C/O Burlington Estates (London) Limited England | 156380560001 | |||||||||||
| BURLINGTON ESTATES (LONDON) LIMITED | Secretary | Grosvenor Street W1K 3JL London 66 England |
| 200956500001 | ||||||||||
| BANKS, Elizabeth Christina | Director | Flat 8 63/65 Hamilton Terrace NW8 9QX London | United Kingdom | British | 54180880003 | |||||||||
| BRAXTON, Donald William | Director | Residence Claire Fontaine Rue Des 4 Fontaines 1261 La Rippe Switzerland | British | 30224410001 | ||||||||||
| COLE, Samantha | Director | 120 Hampstead Way Hampstead Garden Suburb NW11 7XY London | United Kingdom | British | 86717460002 | |||||||||
| GINI, Giuliano | Director | Via Matteotti 55-6 Scala A Peechlera Borromeo 20068 Milano Italy | Italian | 13355750001 | ||||||||||
| GOTZE, Clas | Director | Flat 5 63 Hamilton Terrace NW8 9QX London | British | 53026080001 | ||||||||||
| JACOBS, Margaret Sara | Director | 63 Hamilton Terrace NW8 9QX London | British | 30224390001 | ||||||||||
| JOCHIM, Polyxeni | Director | Flat 12 63 Hamilton Terrace NW8 London | Cypriot | 37011560001 | ||||||||||
| JOURNO, Richard | Director | Flat 11 63-65 Hamilton Terrace NW8 9QX London | Italian | 54181800001 | ||||||||||
| LEVIN, Arthur, Doctor | Director | Flat 2 63 Hamilton Terrace NW8 9QX London | British | 37487980001 | ||||||||||
| LINDENBAUM, Eric | Director | Flat 3 63 Hamilton Terrace NW8 9QX London | American | 65179140001 | ||||||||||
| MILLER, Anthony Leon, Dr | Director | Grosvenor Street W1K 3JL London 66 England | United Kingdom | British | 47398910002 | |||||||||
| PELHAM, Jacqueline | Director | 63 Hamilton Terrace NW8 9QX London | British | 30224380001 | ||||||||||
| PERKINS, Gregory Mark | Director | 24 Allandale Avenue Finchley N3 3PJ London | United Kingdom | British | 27441900002 | |||||||||
| RANDALL, Stephen | Director | 63 Hamilton Terrace NW8 9QX London | British | 15105190001 | ||||||||||
| ROBERTSON, Colin John | Director | Fossil Cottage 15 Westend GL11 6JD Dursley Gloucestershire | British | 44189780001 | ||||||||||
| SPRINGER, Estelle Rosalind | Director | Flat 1 63 Hamilton Terrace NW8 9QX London | British | 40379930001 | ||||||||||
| TAYLOR, Royston | Director | 63 Hamilton Terrace NW8 9QX London | United Kingdom | British | 30224370001 | |||||||||
| YAMADA, Kensuke | Director | Flat 10 63-65 Hamilton Terrace NW8 9QX St John's Wood London | United Kingdom | Japanese | 120244710001 |
What are the latest statements on persons with significant control for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0