40 Hamilton Terrace Limited

Active04520306 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
40 Hamilton Terrace
London
NW8 9UJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Akhtar, Pervez
Director · Appointed 20 August 2016
British
Born April 1966 (60)
Secretary · Appointed 16 June 2006
British
Director · Appointed 5 August 2003
British
Born December 1949 (76)
Director · Appointed 28 August 2002
British
Born August 1963 (63)
Officer history (3 former)
4 July 2020
Resigned Joffe, Victor Howard as Director
20 August 2016
Appointed Akhtar, Pervez as Director
16 June 2006
Appointed Falter, Linda Sandra Ruth as Secretary
16 June 2006
Resigned Stardata Business Services Limited as Corporate Secretary
5 August 2003
Appointed Falter, Michael Antony as Director
28 August 2002
Appointed Gross, Jonathan Peter Lewis as Director
28 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 August 2002
Appointed Stardata Business Services Limited as Corporate Secretary
28 August 2002
Appointed Joffe, Victor Howard 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

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
4 September 2026Confirmation statement with no updates28 August 2026
29 May 2026Total exemption full accounts31 August 2025
1 October 2025Confirmation statement with no updates28 August 2025
5 March 2025Accounts for a dormant company31 August 2024
Show all recent filings

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