Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
63 and 65 Hamilton Terrace London (Management) Limited
- Incorporated
- 21 October 1974 (52 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Lornham Ltd7 New Quebec StreetLondonW1H 7RH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 April 2023
British
Born January 1973 (53)
Director · Appointed 12 January 2007
British
Born April 1973 (53)
Officer history (24 former)
18 November 2025
Resigned Mahsa, Shadi as Director
13 April 2023
12 April 2023
15 September 2021
28 April 2017
Resigned Mcgrandles, Anne-Marie as Secretary
28 April 2017
24 January 2017
Appointed Mahsa, Shadi as Director
21 September 2016
Resigned Banks, Elizabeth Christina as Director
21 September 2016
Resigned Taylor, Royston as Director
24 April 2012
Resigned Cole, Samantha as Director
1 January 2012
1 January 2012
1 January 2012
24 August 2011
1 December 2010
Appointed Mcgrandles, Anne-Marie as Secretary
1 December 2010
1 January 2009
12 January 2007
7 November 2006
10 January 2006
10 January 2006
1 March 2001
Resigned Jacobs, Margaret Sara as Director
6 June 2000
Appointed Cole, Samantha as Director
10 April 2000
Resigned Lindenbaum, Eric as Director
23 August 1999
Resigned Springer, Estelle Rosalind as Director
29 June 1999
Appointed Lindenbaum, Eric as Director
29 April 1999
1 July 1998
Resigned Jochim, Polyxeni as Director
4 August 1997
Appointed Banks, Elizabeth Christina as Director
5 June 1997
4 June 1997
Resigned Robertson, Colin John as Director
19 May 1997
12 May 1997
12 May 1997
Resigned Pelham, Jacqueline as Director
18 April 1997
9 November 1996
5 June 1996
Appointed Robertson, Colin John as Director
25 March 1996
9 November 1995
5 September 1994
Appointed Springer, Estelle Rosalind as Director
23 September 1993
22 September 1993
Resigned Randall, Stephen as Director
20 August 1993
Appointed Jochim, Polyxeni as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £120
- Cash
- £120
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £120 | £120 | £120 | £120 |
| Net Assets | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 5 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 7 October 2025 | Director's details changed |
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