119 HAMILTON TERRACE LEASEHOLD LIMITED

Key Data

Status

Active

Company No.

05556913

Incorporation date

07/09/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

22/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/01/2025

Termination of appointment of Evangelos Bellonias as a secretary on 2024-12-29

View PDF (1 pages)

17/01/2025

Termination of appointment of Evangelos Bellonias as a director on 2024-12-29

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

11/08/2024

Registered office address changed from Flat 12 Hamilton Terrace London NW8 9QT England to 119 Hamilton Terrace Flat 12 London NW8 9QT on 2024-08-11

View PDF (1 pages)

11/08/2024

Director's details changed for Dr. Martin Henry Steinfeld on 2024-08-11

View PDF (2 pages)

11/08/2024

Appointment of Mr Anastasis Georgiou Mouktaris as a director on 2024-01-15

View PDF (2 pages)

11/08/2024

Appointment of Ms Judith Lynn as a director on 2024-01-15

View PDF (2 pages)

28/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Hassan Alemi as a director on 2022-10-07

View PDF (1 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Ruth Scott as a director on 2021-11-08

View PDF (1 pages)

22/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

10/09/2018

Appointment of Mr Evangelos Bellonias as a secretary on 2016-02-25

View PDF (2 pages)

10/09/2018

Appointment of Mr Evangelos Bellonias as a director on 2016-02-25

View PDF (2 pages)

10/09/2018

Appointment of Mrs Ruth Scott as a director on 2016-02-25

View PDF (2 pages)

10/09/2018

Appointment of Mr Hassan Alemi as a director on 2016-02-25

View PDF (2 pages)

10/09/2018

Termination of appointment of Derek Scott as a director on 2016-02-25

View PDF (1 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

13/10/2016

Registered office address changed from 5 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT to Flat 12 Hamilton Terrace London NW8 9QT on 2016-10-13

View PDF (1 pages)

30/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

16/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

23/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/02/2012

Registered office address changed from 2 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT on 2012-02-22

View PDF (1 pages)

15/01/2012

Termination of appointment of Graham Watts as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Graham Watts as a secretary

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

02/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

17/09/2010

Director's details changed for Derek Scott on 2010-09-07

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/10/2009

Termination of appointment of Husain Lawai as a director

View PDF (1 pages)

16/10/2009

Appointment of Mr Martin Henry Steinfeld as a director

View PDF (2 pages)

07/09/2009

Return made up to 07/09/09; full list of members

View PDF (6 pages)

30/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/09/2008

Return made up to 07/09/08; full list of members

View PDF (6 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/09/2007

Return made up to 07/09/07; full list of members

View PDF (5 pages)

06/09/2007

Director resigned

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/02/2007

New director appointed

View PDF (2 pages)

20/10/2006

Return made up to 07/09/06; full list of members

View PDF (9 pages)

19/10/2006

Registered office changed on 19/10/06 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (3 pages)

26/10/2005

Ad 05/10/05--------- £ si 8@1=8 £ ic 2/10

View PDF (4 pages)

07/09/2005

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
4.72K
-
0.00
-
-

2022
0
4.72K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bellonias, Evangelos	Director	25/02/2016 - 29/12/2024	-
Watts, Graham James	Secretary	07/09/2005 - 04/01/2012	-
Bellonias, Evangelos	Secretary	25/02/2016 - 29/12/2024	-
Dr. Martin Henry Steinfeld	Director	05/10/2009 - Present	-
Randeree, Faisal	Director	05/10/2005 - 20/08/2007	4

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 119 HAMILTON TERRACE LEASEHOLD LIMITED

119 HAMILTON TERRACE LEASEHOLD LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 119 Hamilton Terrace, Flat 12, London NW8 9QT. There are currently 3 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 119 HAMILTON TERRACE LEASEHOLD LIMITED?

119 HAMILTON TERRACE LEASEHOLD LIMITED is currently Active. It was registered on 07/09/2005 .

Where is 119 HAMILTON TERRACE LEASEHOLD LIMITED located?

119 HAMILTON TERRACE LEASEHOLD LIMITED is registered at 119 Hamilton Terrace, Flat 12, London NW8 9QT.

What does 119 HAMILTON TERRACE LEASEHOLD LIMITED do?

119 HAMILTON TERRACE LEASEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 119 HAMILTON TERRACE LEASEHOLD LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-17 with no updates.