co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
Filings

HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Edward Jones as a director on Aug 28, 2026

    		1 pagesTM01

    Termination of appointment of Adam James Stronach as a director on Mar 31, 2026

    		1 pagesTM01

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Feb 12, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2026

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    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
    23Next

    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