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HAMILTON HOUSE MAINTENANCE LIMITED

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

This company is commonly known as Hamilton House Maintenance Limited. The company was founded 20 years ago and was given the registration number 05023844. The firm's registered office is in LONDON. You can find them at 247 Church Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAMILTON HOUSE MAINTENANCE LIMITED
Company Number:05023844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:247 Church Street, London, N16 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Church Street, London, N16 9HP

Secretary28 January 2014Active
247, Church Street, London, England, N16 9HP

Director31 August 2011Active
247, Church Street, London, N16 9HP

Director16 July 2021Active
22, Blinco Grove, Cambridge, United Kingdom, CB1 7TS

Secretary23 January 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary23 January 2004Active
C/O Wyatts, 18 Highbury New Park, London, N5 2DB

Director23 January 2004Active
247, Church Street, London, England, N16 9HP

Director31 August 2011Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director23 January 2004Active

People with Significant Control

Mr Richard David Schwartz
Notified on:01 April 2024
Status:Active
Date of birth:June 1954
Nationality:British
Address:247, Church Street, London, N16 9HP
Nature of control:
  • Significant influence or control
Mr Edward Moseley
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:247, Church Street, London, N16 9HP
Nature of control:
  • Significant influence or control
Mr Peter Dodd
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Danish
Address:247, Church Street, London, N16 9HP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Appoint person director company with name date.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Termination director company with name termination date.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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