73 Hamilton Terrace (Freehold) Ltd

Active06117312 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Louise Varberg
Owned by
Monica Sheng-Ming Trench
John Nielsen
Nechemia Daniel Beitner
Accounts type
Dormant
Region
South East
Address
30-32 Gildredge Road
Eastbourne
BN21 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Varberg, Louise
Director · Appointed 9 November 2026
British
Born August 1977 (49)
Director · Appointed 20 May 2013
Also at MRB Management Ltd (proposed for strike-off), Sortted Ltd
British
Born January 1970 (56)
Corporate Secretary · Appointed 22 January 2013
Officer history (7 former)
9 November 2026
Appointed Varberg, Louise as Director
22 October 2026
Resigned Nielsen, John as Director
5 June 2017
Appointed Nielsen, John as Director
5 June 2017
Resigned Mckinnon, Faris Michael, Mr. as Director
23 May 2013
Resigned Israel, Anthony David as Director
20 May 2013
Appointed Beitner, Nechemia Daniel as Director
20 May 2013
Appointed Mckinnon, Faris Michael, Mr. as Director
22 January 2013
Appointed Pc Secretaries Limited as Corporate Secretary
16 February 2011
Resigned Lossos, Charles Nicholas as Director
28 February 2010
Resigned Hanover Registrar Services Limited as Corporate Secretary
1 July 2008
Appointed Lossos, Charles Nicholas as Director
20 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 February 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
20 February 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
20 February 2007
Appointed Hanover Registrar Services Limited as Corporate Secretary
20 February 2007
Appointed Israel, Anthony David as Director

Ownership 4 active

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

Monica Sheng-Ming Trench
Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born April 1974 (52)
Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Nicholas Mark Lawson
Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£4£4
Net Current 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
9 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Confirmation statement with no updates18 October 2026
30 December 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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