Hamilton Court (No 1) Management Company Limited

Active05928533 Private company limited by guarantee
Incorporated
8 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ewa Ewa Ziolkowska
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Colindale Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ewa Ziolkowska, Ewa
Director · Appointed 29 November 2024
Polish
Born June 1986 (40)
Director · Appointed 13 November 2007
British
Born May 1943 (83)
Officer history (11 former)
3 March 2025
Resigned Kochmann, Ernest Arthur as Director
29 November 2024
Appointed Ewa Ziolkowska, Ewa as Director
14 May 2024
Resigned Trust Property Management as Corporate Secretary
25 May 2023
Resigned Sahamian Moghaddam, Jalal as Director
5 September 2022
Appointed Sahamian Moghaddam, Jalal as Director
7 September 2016
Resigned Rabstein, Wolf as Director
12 September 2014
Appointed Rabstein, Wolf as Director
12 September 2014
Appointed Trust Property Management as Corporate Secretary
12 September 2014
Resigned Page Registrars Limited as Corporate Secretary
11 November 2013
Resigned Werth, Wendy Hilary as Director
11 November 2010
Appointed Kochmann, Ernest Arthur as Director
24 August 2010
Resigned Shah, Parit as Director
14 July 2009
Resigned Day, Sheena Yvette as Secretary
28 February 2009
Resigned Sinclair Propery Limited as Corporate Director
6 October 2008
Appointed Page Registrars Limited as Corporate Secretary
13 November 2007
Appointed Shah, Parit as Director
13 November 2007
Appointed Werth, Wendy Hilary as Director
13 November 2007
Appointed Fisher, Jeffrey as Director
8 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
8 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
8 September 2006
Appointed Sinclair Propery Limited as Corporate Director
8 September 2006
Appointed Day, Sheena Yvette as Secretary

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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
3 September 2026Confirmation statement with no updates3 September 2026
24 October 2025Confirmation statement with no updates8 September 2025
22 June 2025Micro company accounts31 December 2024
3 March 2025Termination of appointment of a director
Show all recent filings

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