124 HAMILTON TERRACE (MANAGEMENT) LIMITED
Overview
| Company Name | 124 HAMILTON TERRACE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02660185 |
| 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 124 HAMILTON TERRACE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 124 HAMILTON TERRACE (MANAGEMENT) LIMITED located?
| Registered Office Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 124 HAMILTON TERRACE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 124 HAMILTON TERRACE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for 124 HAMILTON TERRACE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street 2nd Floor London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jordan Mahalla as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of 124 HAMILTON TERRACE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALIZBAN, Katayoun | Secretary | 124e Hamilton Terrace NW8 9UT London | British | Investment Banking | 94697890001 | |||||
| DELANEY, Barry John Samuel | Director | 124 B Hamilton Terrace NW8 9UT London | England | British | Advertising | 31229020002 | ||||
| MAHALLA, Jordan | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | England | British | Shop Owner | 164767930001 | ||||
| PALIZBAN, Katayoun | Director | 124e Hamilton Terrace NW8 9UT London | England | British | Investment Banking | 94697890001 | ||||
| DAWSON, William Nicol, Dr | Secretary | 124 Hamilton Terrace NW8 9UT London | British | Computer Systems Consultant | 20688720001 | |||||
| GOSTYN, Penelope Ruth | Secretary | 23 Cyprus Avenue N3 1SS London | British | 76774420002 | ||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | 30 Thurloe Street SW7 2LT London | 32339380001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAGNOLD JONES, Richard | Director | Flat A 124 Hamilton Terrace NW8 9UT London | British | Retired | 42310850001 | |||||
| BHARWANI, Manoj | Director | Flat 1 30 Redington Road NW3 7RB London | United Kingdom | British | Director | 94697810001 | ||||
| DAWSON, William Nicol, Dr | Director | 124 Hamilton Terrace NW8 9UT London | British | Computer Systems Consultant | 20688720001 | |||||
| HULBERT, Max Harry Ernest, Doctor | Director | Flat C 124 Hamilton Terrace NW8 9UT London | British | Retired | 42310860001 | |||||
| WADE-JONES, Charlotte Hannah Louise | Director | Willow Road NW3 1TP London 57 United Kingdom | United Kingdom | British | Pr Executive | 69861230002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 124 HAMILTON TERRACE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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