UKBizDB.co.uk

HAMILTON PLACE RESIDENTS' COMPANY LIMITED

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

This company is commonly known as Hamilton Place Residents' Company Limited. The company was founded 21 years ago and was given the registration number 04639550. The firm's registered office is in LONDON. You can find them at 15 Southwood Smith House, Florida Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON PLACE RESIDENTS' COMPANY LIMITED
Company Number:04639550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Southwood Smith House, Florida Street, London, United Kingdom, E2 6ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Southwood Smith House, Florida Street, London, United Kingdom, E2 6ND

Secretary01 August 2007Active
15, Southwood Smith House, Florida Street, London, United Kingdom, E2 6ND

Director26 January 2017Active
11, The Oaks, Pyrford Road, West Byfleet, Gb-Gbr, KT14 6RL

Director05 December 2012Active
Flat 2, Hamilton Place, Old Woking Road, West Byfleet, England, KT14 6HS

Director10 August 2010Active
15, Southwood Smith House, Florida Street, London, United Kingdom, E2 6ND

Director01 July 2010Active
15, Southwood Smith House, Florida Street, London, United Kingdom, E2 6ND

Director22 June 2005Active
1 Hamilton Place, 50 Old Woking Road, West Byfleet, KT14 6HS

Director22 June 2005Active
Cleve, Abbey Road, Virginia Water, GU25 4RS

Secretary16 January 2003Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 January 2003Active
Portmore House, 54 Church Street, Weybridge, KT13 8DP

Corporate Secretary01 March 2005Active
2 Hamilton Place, 50 Old Woking Road, West Byfleet, KT14 6HS

Director22 June 2005Active
Sentinels, Ashley Park Avenue, Walton On Thames, KT12 1EU

Director16 January 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director16 January 2003Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director16 January 2003Active
Flat 3 Hamilton Place, West Byfleet, KT14 6HS

Director22 June 2005Active
4 Hamilton Place, 50 Old Woking Road, West Byfleet, KT14 6HS

Director22 October 2007Active
4 Hamilton Place, 50 Old Woking Road, West Byfleet, KT14 6HS

Director04 January 2008Active
6 Hamilton Place Old Woking Road, West Byfleet, KT14 6HS

Director22 June 2005Active
Flat 3, Hamilton Place, Old Woking Road, West Byfleet, England, KT14 6HS

Director24 November 2011Active

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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Address

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

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-05-01Officers

Appoint person director company with name date.

Download
2017-05-01Officers

Termination director company with name termination date.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-23Officers

Change person director company with change date.

Download
2016-10-23Officers

Change person secretary company with change date.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date no member list.

Download
2015-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-03-09Annual return

Annual return company with made up date no member list.

Download
2014-10-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.