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HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED

HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07647046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAR STREET DEV. LIMITEDMay 25, 2011May 25, 2011

    What are the latest accounts for HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Oct 04, 2021

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2020

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2019

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2016

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2022

    		5 pagesRP04CS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to May 31, 2021

    		5 pagesAAMD

    Amended micro company accounts made up to May 31, 2020

    		5 pagesAAMD

    Amended micro company accounts made up to May 31, 2019

    		5 pagesAAMD

    Amended micro company accounts made up to May 31, 2018

    		5 pagesAAMD

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed CS01 was registered on 02/05/25.

    Cessation of Adam James Stronach as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Cessation of David Edward Jones as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Notification of John David Thomas Milsom as a person with significant control on Dec 13, 2017

    		2 pagesPSC01

    Notification of David John Standish as a person with significant control on Dec 13, 2017

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed CS01 was registered on 02/05/25.

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed CS01 was registered on 02/05/25.

    Notification of David Edward Jones as a person with significant control on Oct 30, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David Edward
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		United KingdomBritishAccountant87157750001
    STRONACH, Adam James
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		United KingdomBritishAccountant142929220001
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    Floor Mutual House
    70 Conduit Street Mayfair
    W1S 2GF London
    3rd
    United Kingdom
    		Secretary
    Floor Mutual House
    70 Conduit Street Mayfair
    W1S 2GF London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04930050
    		160326310001
    BRACE, John Raymond Spencer
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		United KingdomBritishDirector16444130007
    CALLOW, Rebecca
    Kingsway Place
    Sans Walk, Clerkenwell
    EC1R 0LU London
    54
    United Kingdom
    		Director
    Kingsway Place
    Sans Walk, Clerkenwell
    EC1R 0LU London
    54
    United Kingdom
    		United KingdomBritishProperty & Legal Executive172671860001
    EDDOLLS, Timothy David John
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		Director
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		EnglandBritishDirector147988570001
    RODRIGUES, Connie
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		Director
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		United KingdomBritishDirector151243710001
    SMITH, Anthony Paul
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		Director
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		FranceEnglishDirector147988760001
    STICKLER, Dawna Marie
    70 Conduit Street
    W1S 2GF London
    3rd Floor Mutual House
    England
    		Director
    70 Conduit Street
    W1S 2GF London
    3rd Floor Mutual House
    England
    		EnglandBritishDirector185630160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Jones
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Oct 30, 2020
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam James Stronach
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Oct 30, 2020
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Raymond Spencer Brace
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Jan 08, 2019
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John David Thomas Milsom
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Dec 13, 2017
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Standish
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Dec 13, 2017
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Dawna Marie Stickler
    70 Conduit Street
    W1S 2GF London
    3rd Floor, Mutual House
    England
    		Apr 06, 2016
    70 Conduit Street
    W1S 2GF London
    3rd Floor, Mutual House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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