This company is commonly known as 45 Hamilton Gardens Limited. The company was founded 25 years ago and was given the registration number 03742069. The firm's registered office is in LONDON. You can find them at Flat 10, Grove Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 45 HAMILTON GARDENS LIMITED |
|---|---|---|
| Company Number | : | 03742069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 10, Grove Lane, London, England, SE5 8TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 10, 72 Grove Lane, London, England, SE5 8TW | Secretary | 12 December 2014 | Active |
| Flat 10, 72 Grove Lane, London, England, SE5 8TW | Director | 19 September 2016 | Active |
| Flat 10, Grove Lane, London, England, SE5 8TW | Director | 27 January 2022 | Active |
| Flat 10, Grove Lane, London, England, SE5 8TW | Director | 27 January 2022 | Active |
| 44 Wargrave Avenue, London, N15 6UB | Secretary | 26 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 1999 | Active |
| 45 Hamilton Gardens, London, NW8 9PX | Director | 02 December 2001 | Active |
| Flat 10, Grove Lane, London, England, SE5 8TW | Director | 20 September 2016 | Active |
| 44 Wargrave Avenue, London, N15 6UB | Director | 26 March 1999 | Active |
| Flat 4, 45 Hamilton Gardens, London, NW8 9PX | Director | 27 July 1999 | Active |
| Garden House 7 Hamilton Gardens, Entrance Garden Road, London, NW8 9PS | Director | 26 March 1999 | Active |
| Dr Spyridon Bakalis | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 10, 72 Grove Lane, London, England, SE5 8TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Officers | Change person secretary company with change date. | Download |
| 2016-09-20 | Officers | Appoint person director company with name date. | Download |
| 2016-09-19 | Officers | Appoint person director company with name date. | Download |
| 2016-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-15 | Officers | Termination director company with name termination date. | Download |
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