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HAMILTON COURT GROUP LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Court Group London Limited. The company was founded 10 years ago and was given the registration number 08654335. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HAMILTON COURT GROUP LONDON LIMITED
Company Number:08654335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director16 August 2013Active
Flat 6, Oak Hill House, Oak Hill Park, London, United Kingdom, NW3 7LP

Director16 August 2013Active
35, Ballards Lane, London, N3 1XW

Director16 August 2013Active
88, Brim Hill, London, United Kingdom, N2 0EY

Director16 August 2013Active

People with Significant Control

Mr David Mark Kyte
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-02Officers

Change person director company with change date.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2015-12-09Officers

Change person director company with change date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Officers

Change person director company with change date.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-03-25Officers

Change person director company with change date.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Officers

Change person director company with change date.

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2013-08-16Incorporation

Incorporation company.

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