107 HAMILTON TERRACE COMPANY LIMITED

Key Data

Status

Active

Company No.

06779073

Incorporation date

23/12/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

08/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/09/2024

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 110/112 Lancaster Road Barnet EN4 8AL on 2024-09-02

View PDF (1 pages)

20/06/2024

Termination of appointment of Toby Saul Harris as a director on 2024-06-19

View PDF (1 pages)

20/06/2024

Appointment of Mr Julian Clarke as a director on 2024-06-19

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Lawrence Mitchell Harvey on 2024-04-10

View PDF (2 pages)

10/04/2024

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

11/01/2016

Director's details changed for Mr Lawrence Mitchell Harvey on 2016-01-11

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-07

View PDF (1 pages)

27/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

21/07/2011

Appointment of Mr Lawrence Mitchell Harvey as a director

View PDF (3 pages)

01/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/09/2010

Registered office address changed from 6 New Street Square London EC4A 3LX on 2010-09-17

View PDF (2 pages)

23/02/2010

Resolutions

View PDF (17 pages)

17/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

03/02/2010

Secretary's details changed for Ch Registrars Limited on 2009-10-01

View PDF (2 pages)

02/02/2010

Appointment of Toby Saul Harris as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Nishi Sethi as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Faye Marosif as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Ch Registrars Limited as a secretary

View PDF (1 pages)

22/01/2010

Registered office address changed from 35 Old Queen Street London SW1H 9JD on 2010-01-22

View PDF (2 pages)

23/12/2008

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
2.58K
-

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
Harris, Toby Saul	Director	01/02/2010 - 19/06/2024	4
Clarke, Julian	Director	19/06/2024 - Present	-
Harvey, Lawrence Mitchell	Director	27/05/2011 - Present	16

Persons with Significant Control

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

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15/04/1996

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Description

About 107 HAMILTON TERRACE COMPANY LIMITED

107 HAMILTON TERRACE COMPANY LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at 110/112 Lancaster Road, Barnet EN4 8AL. There are currently 2 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 107 HAMILTON TERRACE COMPANY LIMITED?

107 HAMILTON TERRACE COMPANY LIMITED is currently Active. It was registered on 23/12/2008 .

Where is 107 HAMILTON TERRACE COMPANY LIMITED located?

107 HAMILTON TERRACE COMPANY LIMITED is registered at 110/112 Lancaster Road, Barnet EN4 8AL.

What does 107 HAMILTON TERRACE COMPANY LIMITED do?

107 HAMILTON TERRACE COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 107 HAMILTON TERRACE COMPANY LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-20 with no updates.