127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02796273

Incorporation date

05/03/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1993)

10/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/05/2025

Director's details changed for Amit Sankey on 2025-04-23

View PDF (2 pages)

27/05/2025

Change of details for Amit Sankey as a person with significant control on 2025-04-23

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (5 pages)

09/01/2025

Appointment of Mrs Paula Finger as a director on 2024-12-18

View PDF (2 pages)

10/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/09/2024

Termination of appointment of Seamus Emmet Dalton as a director on 2024-08-30

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

25/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/06/2023

Appointment of Dr Seamus Emmet Dalton as a director on 2023-02-01

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

31/01/2023

Termination of appointment of Robin Dalton as a director on 2022-07-08

View PDF (1 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/06/2021

Termination of appointment of Carole Deane Masters as a director on 2021-03-22

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

15/05/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

15/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/09/2014

Appointment of Amit Sankey as a director on 2014-03-06

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

24/03/2014

Appointment of Marion Goulden as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Nadia Newton as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Carole Masters as a secretary

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (8 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

17/04/2012

Termination of appointment of Damien Kayne-Levenson as a director

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (9 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Nadia Newton on 2010-03-01

View PDF (2 pages)

27/04/2010

Director's details changed for Damien Kayne-Levenson on 2010-03-01

View PDF (2 pages)

27/04/2010

Director's details changed for Carole Deane Masters on 2010-03-01

View PDF (2 pages)

27/04/2010

Director's details changed for Robin Dalton on 2010-03-01

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/04/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/08/2008

Director appointed damien kayne-levenson

View PDF (1 pages)

06/08/2008

Return made up to 05/03/08; full list of members

View PDF (6 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/07/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 05/03/06; full list of members

View PDF (4 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/03/2005

Return made up to 05/03/05; full list of members

View PDF (9 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/03/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

05/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/03/2003

Return made up to 05/03/03; full list of members

View PDF (9 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/03/2002

Return made up to 05/03/02; full list of members

View PDF (8 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/06/2001

New director appointed

View PDF (3 pages)

20/06/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/08/2000

New director appointed

View PDF (2 pages)

04/07/2000

Registered office changed on 04/07/00 from: flat e 127 hamilton terrace london NW8 9QR

View PDF (1 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2000

Return made up to 05/03/00; full list of members

View PDF (9 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Accounts made up to 1999-03-31

View PDF (9 pages)

24/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

28/01/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

16/03/1998

Return made up to 05/03/98; no change of members

View PDF (6 pages)

21/01/1998

Accounts made up to 1997-03-31

View PDF (8 pages)

06/03/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

15/12/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

04/03/1996

Return made up to 05/03/96; no change of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/03/1995

Return made up to 05/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/12/1994

Accounts for a small company made up to 1994-03-31

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17/03/1994

Resolutions

View PDF (0 pages)

17/03/1994

Resolutions

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17/03/1994

Resolutions

View PDF (0 pages)

17/03/1994

Return made up to 05/03/94; full list of members

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19/04/1993

Ad 31/03/93--------- £ si 3@2200=6600 £ ic 4400/11000

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06/04/1993

Accounting reference date notified as 31/03

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06/04/1993

New secretary appointed

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

06/04/1993

Resolutions

View PDF (0 pages)

05/03/1993

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Wrighton, Alexander John	Director	05/03/1993 - 18/01/2000	8
Chandler, Victor William	Director	31/03/1993 - 01/06/2001	16
Amit Sankey	Director	06/03/2014 - Present	4
Masters, Carole Deane	Director	01/06/2001 - 22/03/2021	2
Goulden, Alan David	Director	18/01/2000 - Present	6

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

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SC127217

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

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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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Description

About 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/03/1993 with the registered office located at Flat B, 127 Hamilton Terrace, London NW8 9QR. There are currently 4 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 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED?

127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/03/1993 .

Where is 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED located?

127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED is registered at Flat B, 127 Hamilton Terrace, London NW8 9QR.

What does 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-05 with updates.