79 Hamilton Terrace Freehold Limited

Active06329791 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Douglas Anthony Guy Kay
Joshua Ralph Grabiner
Accounts type
Micro entity
Region
Greater London
Address
Dillons Maanging Agents
619 Holloway Road
London
N19 5SS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Douglas Anthony Guy
Director · Appointed 6 July 2026
British
Born November 1992
Grabiner, Joshua Ralph
Director · Appointed 18 September 2023
British
Born July 1986 (40)
Delaney, Adam Patrick, Mr.
Secretary · Appointed 23 April 2014
Officer history (7 former)
6 July 2026
Appointed Kay, Douglas Anthony Guy as Director
5 August 2024
Resigned Sadarangani, Kunal as Director
18 September 2023
Appointed Grabiner, Joshua Ralph as Director
31 July 2023
Resigned Yousaf, Khuram Shiraz as Director
31 July 2023
Resigned Elmaazi, Ayah as Director
3 August 2014
Resigned Gutwein, Henny as Director
23 April 2014
Resigned Stardata Business Services Limited as Corporate Secretary
23 April 2014
Appointed Delaney, Adam Patrick, Mr. as Secretary
13 September 2013
Appointed Yousaf, Khuram Shiraz as Director
13 September 2013
Appointed Elmaazi, Ayah as Director
15 August 2013
Resigned Baron, Nicholas as Director
31 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2007
Appointed Baron, Nicholas as Director
31 July 2007
Appointed Stardata Business Services Limited as Corporate Secretary
31 July 2007
Appointed Gutwein, Henny as Director
31 July 2007
Appointed Sadarangani, Kunal 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 December 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£925,171£925,171£925,171£925,171£925,171£925,171£925,171
Creditors (< 1 year)£925,166£925,166£925,166
Creditors (> 1 year)£925,166£925,166£925,166£925,166
Net Current Assets(£925,166)(£925,166)(£925,166)
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
6 July 2026Appointment of a director
8 April 2026Micro company accounts31 December 2025
4 August 2025Confirmation statement with no updates4 August 2025
31 July 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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