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HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.

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

This company is commonly known as Hamilton House (whetstone) Management Ltd.. The company was founded 22 years ago and was given the registration number 04232145. The firm's registered office is in BARNET. You can find them at Sadlers, 175 High Street, Barnet, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.
Company Number:04232145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Sadlers, 175 High Street, Barnet, Herts, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sadlers, 175 High Street, Barnet, England, EN5 5SU

Secretary04 March 2002Active
2 Hamilton House, 1487 High Road, London, N20 9PJ

Director04 March 2002Active
Flat 6 Hamilton House, 1487 High Road Whetstone, London, N20 9PJ

Director06 November 2008Active
4 Hamilton House, 1437 High Road, London, N20 9PJ

Director08 April 2002Active
2 Hamilton House, 1487 High Road, London, N20 9PJ

Secretary11 June 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 June 2001Active
120 East Road, London, N1 6AA

Nominee Director11 June 2001Active
Flat 1 Hamilton House, 1487 High Road Whetstone, London, N20 9PJ

Director11 June 2001Active

People with Significant Control

Mr Philip Geoffrey Simmons
Notified on:10 August 2016
Status:Active
Date of birth:August 1960
Nationality:English
Country of residence:England
Address:Sadlers, 175 High Street, Barnet, England, EN5 5SU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-11Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-08Address

Change registered office address company with date old address new address.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Officers

Change person secretary company with change date.

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