63-65 Hamilton Terrace (Freehold) Limited

Active04331506 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Lornham Ltd
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 April 2023
Director · Appointed 31 December 2011
British
Born January 1973 (53)
Director · Appointed 12 November 2003
British
Born April 1973 (53)
Officer history (12 former)
18 November 2025
Resigned Mahsa, Shadi as Director
13 April 2023
Appointed Lornham Limited as Corporate Secretary
12 April 2023
Resigned Burlington Estates (London) Limited as Corporate Secretary
1 November 2021
Appointed Mahsa, Shadi as Director
5 November 2018
Resigned Yamada, Kensuke as Director
5 November 2018
Resigned Levin, Gloria as Director
30 May 2018
Resigned Miller, Anthony Leon, Dr as Director
28 April 2017
Resigned Mcgrandles, Anne-Marie as Secretary
28 April 2017
Appointed Burlington Estates (London) Limited as Corporate Secretary
5 July 2013
Appointed Yamada, Kensuke as Director
31 December 2011
Appointed Spivack, Guy, Mr. as Director
31 December 2011
Resigned Spivack, Guy, Mr. as Director
31 December 2011
Appointed Spivack, Guy as Director
1 December 2010
Appointed Mcgrandles, Anne-Marie as Secretary
1 December 2010
Resigned Leefe, William Dixon as Secretary
7 November 2006
Resigned Gotze, Clas as Director
26 December 2005
Appointed Leefe, William Dixon as Secretary
25 December 2005
Resigned Haines, David Connop as Secretary
12 November 2003
Appointed Carlton, Alexander Jonathan as Director
15 September 2003
Appointed Levin, Gloria as Director
29 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
29 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
29 November 2001
Appointed Haines, David Connop as Secretary
29 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Appointed Gotze, Clas as Director
29 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Appointed Miller, Anthony Leon, Dr 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

Net Assets
£10,000
Cash
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2022 2024 £100 £100 £100 £10,000
Balance sheet detail
2024202220202019
Cash£0£100£100£100
Net Assets£10,000£100£100£100
Shareholder Funds£10,000£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
5 August 2026Accounts for a dormant company31 December 2025
19 November 2025Termination of appointment of a director
14 October 2025Confirmation statement with updates2 October 2025
5 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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