45 HAMILTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03742069

Incorporation date

26/03/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/01/2022

Appointment of Ms Marine Ghazaryan as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Appointment of Mr Stephen Spitz as a director on 2022-01-27

View PDF (2 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

02/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

27/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/06/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

14/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/12/2017

Termination of appointment of Athanasios Kotsis as a director on 2017-12-14

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

21/03/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Spyridon Bakalis on 2017-02-09

View PDF (2 pages)

09/02/2017

Secretary's details changed for Dr Spyridon Bakalis on 2017-02-09

View PDF (1 pages)

20/09/2016

Appointment of Mr Athanasios Kotsis as a director on 2016-09-20

View PDF (2 pages)

19/09/2016

Appointment of Mr Spyridon Bakalis as a director on 2016-09-19

View PDF (2 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2016

Appointment of Dr Spyridon Bakalis as a secretary on 2014-12-12

View PDF (2 pages)

15/06/2016

Termination of appointment of Blair Cameron Richards as a director on 2014-12-12

View PDF (1 pages)

15/06/2016

Termination of appointment of Paul Kraus as a director on 2014-12-12

View PDF (1 pages)

15/06/2016

Termination of appointment of Alison De Santos as a director on 2014-12-12

View PDF (1 pages)

15/06/2016

Termination of appointment of Paul Kraus as a secretary on 2014-12-12

View PDF (1 pages)

14/06/2016

Registered office address changed from , 44 Wargrave Avenue, London, N15 6UB to Flat 10 Grove Lane London SE5 8TW on 2016-06-14

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

19/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

22/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

06/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Blair Cameron Richards on 2010-03-30

View PDF (2 pages)

21/04/2010

Director's details changed for Alison De Santos on 2010-03-30

View PDF (2 pages)

12/01/2010

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

View PDF (5 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

07/01/2008

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

View PDF (5 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

27/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

29/03/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

15/11/2005

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

View PDF (5 pages)

15/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

21/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

05/08/2003

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

View PDF (5 pages)

24/03/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

15/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

19/03/2002

New director appointed

View PDF (2 pages)

17/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

05/10/2000

Registered office changed on 05/10/00 from: flat 4, 45 hamilton gardens, london, NW8 9PX

View PDF (1 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/04/2000

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

View PDF (5 pages)

30/09/1999

New director appointed

View PDF (2 pages)

27/08/1999

Registered office changed on 27/08/99 from: harben house harben parade, finchley road, london, NW3 6LH

View PDF (1 pages)

30/06/1999

Ad 26/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (21 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

Check business linkages of 45 HAMILTON GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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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 45 HAMILTON GARDENS LIMITED

45 HAMILTON GARDENS LIMITED is an(a) Active company incorporated on 26/03/1999 with the registered office located at Flat 10 Grove Lane, London SE5 8TW. 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 45 HAMILTON GARDENS LIMITED?

45 HAMILTON GARDENS LIMITED is currently Active. It was registered on 26/03/1999 .

Where is 45 HAMILTON GARDENS LIMITED located?

45 HAMILTON GARDENS LIMITED is registered at Flat 10 Grove Lane, London SE5 8TW.

What does 45 HAMILTON GARDENS LIMITED do?

45 HAMILTON GARDENS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 45 HAMILTON GARDENS LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.