71 Hamilton Terrace (Freehold) Limited

Active05056355 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Jonathan Benjamin Morgan
Controlled by
Jonathan Benjamin Morgan
Roger Paul Leon
Accounts type
Dormant
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leon, Roger Paul
Secretary · Appointed 20 December 2012
British
Morgan, Jonathan Benjamin
Director · Appointed 8 June 2004
British
Born August 1972 (54)
Director · Appointed 26 February 2004
British
Born February 1950 (76)
Officer history (4 former)
20 December 2012
Appointed Leon, Roger Paul as Secretary
20 December 2012
Resigned Kraitt, Michael Stanley as Secretary
20 December 2012
Resigned Kraitt, Michael Stanley as Director
8 June 2004
Appointed Morgan, Jonathan Benjamin as Director
26 February 2004
Appointed Leon, Roger Paul as Director
26 February 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
26 February 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
26 February 2004
Appointed Stl Directors Ltd as Corporate Director
26 February 2004
Resigned Stl Directors Ltd as Corporate Director
26 February 2004
Appointed Kraitt, Michael Stanley as Secretary
26 February 2004
Appointed Kraitt, Michael Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Benjamin Morgan
Individual · Notified 27 February 2017
Right to appoint and remove directors
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1950 (76)
Former controllers (1)
10 March 2017
Ceased Regina Helen Leon — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
16 March 2026Confirmation statement with no updates26 February 2026
25 November 2025Accounts for a dormant company28 February 2025
12 March 2025Confirmation statement with no updates26 February 2025
18 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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