105 HAMILTON TERRACE LIMITED

Key Data

Status

Active

Company No.

03408652

Incorporation date

24/07/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

24/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

28/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

19/06/2024

Change of details for Ms Kathleen Macagno as a person with significant control on 2024-01-01

View PDF (2 pages)

19/06/2024

Director's details changed for Ms Kathleen Macagno on 2024-01-01

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

24/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

10/07/2023

Appointment of Mr Peter Barta as a director on 2023-07-10

View PDF (2 pages)

05/07/2023

Termination of appointment of Benjamin Amado as a director on 2023-06-23

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

08/12/2021

Termination of appointment of Kathleen Macagno as a secretary on 2021-12-08

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

21/12/2020

Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 2020-12-21

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

09/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

09/08/2018

Appointment of Mr Osman Husson Shafi as a director on 2018-06-01

View PDF (2 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

18/04/2018

Appointment of Mr Raphael Altman as a director on 2017-05-01

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

21/08/2017

Notification of Kathleen Macagno as a person with significant control on 2016-07-27

View PDF (2 pages)

21/08/2017

Director's details changed for Ms Kathleen Macagno on 2017-08-08

View PDF (2 pages)

21/08/2017

Cessation of Benajamin Amado as a person with significant control on 2016-07-27

View PDF (1 pages)

21/08/2017

Director's details changed for John Newman on 2017-08-08

View PDF (2 pages)

21/08/2017

Termination of appointment of Andrew Parissis as a director on 2017-08-08

View PDF (1 pages)

21/08/2017

Termination of appointment of Dorothy Patty Thirlwell as a director on 2017-08-07

View PDF (1 pages)

21/08/2017

Registered office address changed from 105 Hamilton Terrace London NW8 9QY to King George V Lodge King George V Road Amersham HP6 5FB on 2017-08-21

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

30/01/2017

Appointment of Miss Roxana Amini as a director on 2016-12-16

View PDF (2 pages)

27/01/2017

Termination of appointment of Bahman Sabouri as a director on 2016-12-16

View PDF (1 pages)

14/11/2016

Appointment of Ms Kathleen Macagno as a secretary on 2016-11-11

View PDF (2 pages)

14/11/2016

Termination of appointment of Benjamin Amado as a secretary on 2016-11-11

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (9 pages)

05/10/2015

Appointment of Ms Kathleen Macagno as a director on 2015-07-27

View PDF (2 pages)

05/10/2015

Appointment of Mr Andrew Parissis as a director on 2015-07-27

View PDF (2 pages)

25/09/2015

Termination of appointment of Alan Coats as a director on 2015-07-27

View PDF (1 pages)

25/09/2015

Termination of appointment of Nicola Churchward as a director on 2015-07-27

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (9 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (9 pages)

26/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (9 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (9 pages)

12/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

21/09/2010

Appointment of Mr. Benjamin Amado as a secretary

View PDF (1 pages)

21/09/2010

Termination of appointment of Alan Coats as a secretary

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (10 pages)

31/08/2010

Director's details changed for Nicola Churchward on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Bahman Sabouri on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Dorothy Patty Thirlwell on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Alan Coats on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for John Newman on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Benjamin Amado on 2009-10-01

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

30/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (7 pages)

18/02/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

06/11/2008

Return made up to 27/07/08; full list of members

View PDF (7 pages)

10/03/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

26/02/2008

Director appointed nicola churchward

View PDF (2 pages)

20/09/2007

Return made up to 27/07/07; no change of members

View PDF (8 pages)

17/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

30/08/2006

Return made up to 27/07/06; full list of members

View PDF (10 pages)

01/02/2006

Director resigned

View PDF (1 pages)

28/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

06/10/2005

Return made up to 27/07/05; full list of members

View PDF (11 pages)

08/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/08/2004

Return made up to 27/07/04; full list of members

View PDF (10 pages)

13/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

06/08/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

06/03/2003

New director appointed

View PDF (2 pages)

17/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

07/10/2002

Return made up to 24/07/02; full list of members

View PDF (9 pages)

04/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

31/07/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

02/05/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

21/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

21/03/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

11/10/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

10/12/1998

Return made up to 24/07/98; full list of members

View PDF (8 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

10/09/1997

Registered office changed on 10/09/97 from: c/o sterford corporate services 10 cambridge terrace regents park london NW1 4JW

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (10 pages)

22/08/1997

Ad 15/08/97--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Ad 14/08/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cedar, Elliott Spencer	Director	03/12/2003 - 17/01/2006	19
Askar, Steven	Director	24/07/1997 - 03/12/2003	9
Barta, Peter	Director	10/07/2023 - Present	4
Newman, John Felix	Director	15/08/1997 - Present	14
Thirlwell, John	Director	24/07/1997 - 18/03/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 105 HAMILTON TERRACE LIMITED

105 HAMILTON TERRACE LIMITED is an(a) Active company incorporated on 24/07/1997 with the registered office located at 3a Station Road, Amersham, Buckinghamshire HP7 0BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105 HAMILTON TERRACE LIMITED?

105 HAMILTON TERRACE LIMITED is currently Active. It was registered on 24/07/1997 .

Where is 105 HAMILTON TERRACE LIMITED located?

105 HAMILTON TERRACE LIMITED is registered at 3a Station Road, Amersham, Buckinghamshire HP7 0BQ.

What does 105 HAMILTON TERRACE LIMITED do?

105 HAMILTON TERRACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 105 HAMILTON TERRACE LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-15 with no updates.