40 HAMILTON TERRACE LIMITED

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40 HAMILTON TERRACE LIMITED

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Key Data

Status

Active

Company No.

04520306

Incorporation date

28/08/2002

Size

Dormant

Contacts

Registered address

Registered address

40 Hamilton Terrace, London, NW8 9UJCopy
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Latest events (Record since 28/08/2002)
dot icon01/10/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon01/10/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon28/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon06/10/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon27/02/2023
Accounts for a dormant company made up to 2022-08-31
dot icon04/10/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon11/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon30/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon14/04/2021
Accounts for a dormant company made up to 2020-08-31
dot icon29/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon05/07/2020
Termination of appointment of Victor Howard Joffe as a director on 2020-07-04
dot icon20/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon10/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon02/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon06/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon24/04/2018
Accounts for a dormant company made up to 2017-08-31
dot icon31/08/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon09/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon08/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon05/09/2016
Appointment of Mr Pervz Akhtar as a director on 2016-08-20
dot icon06/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon12/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon19/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon09/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon20/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon30/08/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon30/08/2013
Director's details changed for Victor Howard Joffe on 2013-08-30
dot icon23/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon13/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon13/09/2012
Director's details changed for Victor Howard Joffe on 2012-09-13
dot icon15/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon13/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon16/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon13/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon13/09/2010
Director's details changed for Victor Howard Joffe on 2010-08-28
dot icon13/09/2010
Director's details changed for Michael Antony Falter on 2010-08-28
dot icon13/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon10/09/2009
Secretary's change of particulars / linda falter / 10/09/2009
dot icon10/09/2009
Director's change of particulars / michael falter / 10/09/2009
dot icon10/09/2009
Director's change of particulars / victor joffe / 10/09/2009
dot icon10/09/2009
Return made up to 28/08/09; full list of members
dot icon22/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon17/09/2008
Return made up to 28/08/08; full list of members
dot icon14/05/2008
Accounts for a dormant company made up to 2007-08-31
dot icon24/09/2007
Return made up to 28/08/07; full list of members
dot icon31/05/2007
Accounts for a dormant company made up to 2006-08-31
dot icon06/09/2006
Director's particulars changed
dot icon06/09/2006
Return made up to 28/08/06; full list of members
dot icon24/07/2006
Secretary resigned
dot icon24/07/2006
New secretary appointed
dot icon23/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon26/09/2005
Return made up to 28/08/05; full list of members
dot icon22/06/2005
Accounts for a dormant company made up to 2004-08-31
dot icon18/10/2004
Registered office changed on 18/10/04 from: harben house harben parade, finchley road london NW3 6LH
dot icon18/10/2004
Return made up to 28/08/04; full list of members
dot icon29/06/2004
Accounts for a dormant company made up to 2003-08-31
dot icon17/11/2003
Return made up to 28/08/03; full list of members
dot icon21/08/2003
New director appointed
dot icon01/07/2003
Ad 20/06/03--------- £ si 1@1=1 £ ic 2/3
dot icon05/09/2002
Secretary resigned
dot icon28/08/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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
3.00
-
2022
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/08/2002 - 27/08/2002
99600
STARDATA BUSINESS SERVICES LIMITED
Corporate Secretary
27/08/2002 - 15/06/2006
58
Falter, Michael Antony
Director
05/08/2003 - Present
5
Gross, Jonathan Peter Lewis
Director
28/08/2002 - Present
10
Joffe, Victor Howard
Director
27/08/2002 - 03/07/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 40 HAMILTON TERRACE LIMITED

40 HAMILTON TERRACE LIMITED is an(a) Active company incorporated on 28/08/2002 with the registered office located at 40 Hamilton Terrace, London, NW8 9UJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40 HAMILTON TERRACE LIMITED?

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40 HAMILTON TERRACE LIMITED is currently Active. It was registered on 28/08/2002 .

Where is 40 HAMILTON TERRACE LIMITED located?

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40 HAMILTON TERRACE LIMITED is registered at 40 Hamilton Terrace, London, NW8 9UJ.

What does 40 HAMILTON TERRACE LIMITED do?

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40 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 40 HAMILTON TERRACE LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-08-28 with no updates.