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HAMILTON PARK PROPERTIES LIMITED

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

This company is commonly known as Hamilton Park Properties Limited. The company was founded 19 years ago and was given the registration number 05658766. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAMILTON PARK PROPERTIES LIMITED
Company Number:05658766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director20 December 2005Active
35, Ballards Lane, London, England, N3 1XW

Director08 January 2018Active
18, Broadfields Avenue, London, England, N21 1AD

Secretary30 September 2009Active
31 Hamilton Park, Highbury, London, N5 1SH

Secretary20 December 2005Active
Taxsaven House 7 Granard Business, Centre Bunns Lane, London, NW7 2DQ

Corporate Secretary20 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 December 2005Active

People with Significant Control

Mrs Susan Mary Mckillop
Notified on:02 January 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andrew Mckillop
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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