77 HAMILTON TERRACE LIMITED

Key Data

Status

Active

Company No.

09907979

Incorporation date

08/12/2015

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2015)

02/01/2026

Change of details for Mr per Brage Bjontegaard as a person with significant control on 2026-01-02

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/12/2025

Director's details changed for Mr per Brage Bjontegaard on 2025-12-18

View PDF (2 pages)

18/12/2025

Secretary's details changed for Mr per Brage Bjontegaard on 2025-12-18

View PDF (1 pages)

17/12/2025

Termination of appointment of Fereshteh Kashanchi Daftary as a director on 2025-12-17

View PDF (1 pages)

08/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

12/07/2021

Appointment of Mr Harald Peter Knoebl as a director on 2021-07-12

View PDF (2 pages)

30/06/2021

Termination of appointment of Angus Malcolm Mcgregor as a director on 2021-06-25

View PDF (1 pages)

12/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/02/2021

Notification of Per Brage Bjontegaard as a person with significant control on 2021-02-07

View PDF (2 pages)

07/02/2021

Termination of appointment of Angus Mcgregor as a secretary on 2021-02-07

View PDF (1 pages)

07/02/2021

Appointment of Mr per Brage Bjontegaard as a secretary on 2021-02-07

View PDF (2 pages)

07/02/2021

Cessation of Angus Mcgregor as a person with significant control on 2021-02-07

View PDF (1 pages)

07/02/2021

Registered office address changed from , 77 Hamilton Terrace Flat 5, London, NW8 9QX, England to 77 Hamilton Terrace Flat 3 London NW8 9QX on 2021-02-07

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

15/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/03/2019

Appointment of Mr per Brage Bjontegaard as a director on 2019-02-15

View PDF (2 pages)

03/03/2019

Termination of appointment of Simon Clement-Davies as a director on 2019-02-15

View PDF (1 pages)

03/03/2019

Termination of appointment of Christopher Clement-Davies as a director on 2019-02-15

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

10/09/2017

Termination of appointment of Dan Alain Cohen as a director on 2017-09-01

View PDF (1 pages)

10/09/2017

Appointment of Ms Jenny Peng as a director on 2017-09-01

View PDF (2 pages)

10/09/2017

Appointment of Mr Angus Mcgregor as a secretary on 2017-09-01

View PDF (2 pages)

10/09/2017

Termination of appointment of Dan Alain Cohen as a secretary on 2017-09-01

View PDF (1 pages)

10/09/2017

Notification of Angus Mcgregor as a person with significant control on 2017-09-01

View PDF (2 pages)

10/09/2017

Cessation of Dan Alain Cohen as a person with significant control on 2017-09-01

View PDF (1 pages)

10/09/2017

Cessation of Dan Alain Cohen as a person with significant control on 2017-09-01

View PDF (1 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (10 pages)

02/09/2017

Registered office address changed from , 77 Hamilton Terrace, London, NW8 9QX, United Kingdom to 77 Hamilton Terrace Flat 3 London NW8 9QX on 2017-09-02

View PDF (1 pages)

24/05/2017

Termination of appointment of Joanna Elizabeth Clement Davies as a director on 2017-03-26

View PDF (2 pages)

05/04/2017

Appointment of Christopher Clement-Davies as a director on 2016-09-14

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

23/02/2017

Termination of appointment of Stewart Ian Chippindale as a director on 2016-09-30

View PDF (2 pages)

23/02/2017

Appointment of Angus Malcolm Mcgregor as a director on 2016-09-14

View PDF (3 pages)

23/02/2017

Appointment of Dan Alain Cohen as a director on 2016-09-14

View PDF (3 pages)

23/02/2017

Appointment of Mr Simon Clement-Davies as a director on 2016-09-14

View PDF (3 pages)

08/12/2015

Incorporation

View PDF (44 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

07/12/2026

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
0
10.66K
-
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
Mr Per Brage Bjontegaard	Director	15/02/2019 - Present	-
Daftary, Fereshteh Kashanchi	Director	08/12/2015 - 17/12/2025	-
Knoebl, Harald Peter	Director	12/07/2021 - Present	2
Peng, Jenny	Director	01/09/2017 - Present	-
Bjoentegaard, Per Brage	Secretary	07/02/2021 - Present	-

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 77 HAMILTON TERRACE LIMITED

77 HAMILTON TERRACE LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at 77 Hamilton Terrace, Flat 3, London NW8 9QX. 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 77 HAMILTON TERRACE LIMITED?

77 HAMILTON TERRACE LIMITED is currently Active. It was registered on 08/12/2015 .

Where is 77 HAMILTON TERRACE LIMITED located?

77 HAMILTON TERRACE LIMITED is registered at 77 Hamilton Terrace, Flat 3, London NW8 9QX.

What does 77 HAMILTON TERRACE LIMITED do?

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

What is the latest filing for 77 HAMILTON TERRACE LIMITED?

The latest filing was on 02/01/2026: Change of details for Mr per Brage Bjontegaard as a person with significant control on 2026-01-02.