Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
105 Hamilton Terrace Limited
- Incorporated
- 24 July 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter BartaOsman Husson ShafiRaphael Altman
- Controlled by
- Kathleen Marie Macagno
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3A Station RoadAmershamHP7 0BQ
Officers 6 active
Officer details are public data from the Companies House register.
Barta, Peter
Director · Appointed 10 July 2023
British
Born September 1996 (30)
Shafi, Osman Husson
Director · Appointed 1 June 2018
British
Born October 1973 (53)
Altman, Raphael
Director · Appointed 1 May 2017
British
Born December 1973 (52)
Amini, Roxana
Director · Appointed 16 December 2016
British
Born May 1986 (40)
Macagno, Kathleen Marie
Director · Appointed 27 July 2015
British
Born December 1959 (66)
Director · Appointed 15 August 1997
British
Born May 1946 (80)
Officer history (15 former)
10 July 2023
Appointed Barta, Peter as Director
23 June 2023
Resigned Amado, Benjamin as Director
8 December 2021
Resigned Macagno, Kathleen as Secretary
1 June 2018
Appointed Shafi, Osman Husson as Director
8 August 2017
Resigned Parissis, Andrew as Director
7 August 2017
Resigned Thirlwell, Dorothy Patty as Director
1 May 2017
Appointed Altman, Raphael as Director
16 December 2016
Appointed Amini, Roxana as Director
16 December 2016
Resigned Sabouri, Bahman as Director
11 November 2016
Appointed Macagno, Kathleen as Secretary
11 November 2016
Resigned Amado, Benjamin, Mr. as Secretary
27 July 2015
Appointed Parissis, Andrew as Director
27 July 2015
27 July 2015
Resigned Churchward, Nicola as Director
27 July 2015
Appointed Macagno, Kathleen Marie as Director
21 September 2010
Appointed Amado, Benjamin, Mr. as Secretary
21 September 2010
19 February 2008
Appointed Churchward, Nicola as Director
17 January 2006
3 December 2003
3 December 2003
25 February 2003
Appointed Amado, Benjamin as Director
19 March 1998
18 March 1998
Resigned Thirlwell, John as Secretary
18 March 1998
Appointed Thirlwell, Dorothy Patty as Director
18 March 1998
Resigned Thirlwell, John as Director
15 August 1997
15 August 1997
Appointed Sabouri, Bahman as Director
24 July 1997
24 July 1997
Appointed Thirlwell, John as Secretary
24 July 1997
Appointed Thirlwell, John as Director
24 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kathleen Marie Macagno
Individual · Notified 27 July 2016
Has significant influence or control
British
Born December 1959 (66)
Former controllers (1)
27 July 2016
Ceased Benajamin Amado — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,164 | £4,383 | £4,602 | £4,821 | £5,040 | £5,259 |
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 | £4,164 | £4,383 | £4,602 | £4,821 | £5,040 | £5,259 |
Filings
Filing history not loaded yet. See it on Companies House
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