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HAMILTON GREY LTD

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

This company is commonly known as Hamilton Grey Ltd. The company was founded 11 years ago and was given the registration number 08138935. The firm's registered office is in CROYDON. You can find them at The Courtyard, 14a Sydenham Road, Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMILTON GREY LTD
Company Number:08138935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE

Director11 July 2012Active
The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE

Director11 July 2012Active

People with Significant Control

Ms Tracy Ishag
Notified on:11 July 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ishag
Notified on:11 July 2016
Status:Active
Date of birth:October 1958
Nationality:Italian
Country of residence:England
Address:The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-25Dissolution

Dissolution application strike off company.

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2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person director company with change date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-07-17Officers

Change person director company with change date.

Download
2018-07-17Officers

Change person director company with change date.

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2018-07-09Officers

Change person director company with change date.

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2018-07-09Officers

Change person director company with change date.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

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