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HAMILTONS ARCHITECTS LIMITED

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

This company is commonly known as Hamiltons Architects Limited. The company was founded 14 years ago and was given the registration number 06900116. The firm's registered office is in LONDON. You can find them at 4th Floor, 27-29 Glasshouse Street, Glasshouse Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HAMILTONS ARCHITECTS LIMITED
Company Number:06900116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4th Floor, 27-29 Glasshouse Street, Glasshouse Street, London, England, W1B 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Secretary01 May 2010Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director26 September 2011Active
103 Blenheim Crescent, London, W11 2EQ

Director08 May 2009Active
4th Floor, 27-29 Glasshouse Street, Glasshouse Street, London, England, W1B 5DF

Director01 October 2012Active
66, Porchester Road, London, England, W2 6ET

Director12 July 2010Active
103, Blenheim Crescent, London, W11 2EQ

Director01 May 2016Active
103, Blenheim Crescent, London, W11 2EQ

Director11 April 2016Active

People with Significant Control

Mr Timothy Patrick Hamilton
Notified on:01 May 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:103 Blenheim Crescent, Blenheim Crescent, London, England, W11 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination secretary company with name termination date.

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2024-01-08Address

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

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2023-09-27Accounts

Accounts amended with accounts type total exemption full.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts amended with accounts type total exemption full.

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2022-05-11Address

Change sail address company with old address new address.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-27Officers

Termination director company with name termination date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Termination director company with name termination date.

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2017-01-11Officers

Termination director company with name termination date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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