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119 HAMILTON TERRACE LEASEHOLD LIMITED - 119 Hamilton Terrace, Flat 12, London, NW8 9QT, United Kingdom
Company Information
- Company registration number
- 05556913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119 Hamilton Terrace
- Flat 12
- London
- NW8 9QT
- United Kingdom 119 Hamilton Terrace, Flat 12, London, NW8 9QT, United Kingdom UK
Management
- Managing Directors
- BELLONIAS, Evangelos
- STEINFELD, Martin Henry, Dr.
- LYNN, Judith
- MOUKTARIS, Anastasis Georgiou
- Company secretaries
- BELLONIAS, Evangelos
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Dr. Martin Henry Steinfeld
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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119 HAMILTON TERRACE LEASEHOLD LIMITED Company Description
- 119 HAMILTON TERRACE LEASEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 05556913. Its current trading status is "live". It was registered 2005-09-07. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 119 Hamilton Terrace .
Get 119 HAMILTON TERRACE LEASEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 119 Hamilton Terrace Leasehold Limited - 119 Hamilton Terrace, Flat 12, London, NW8 9QT, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-08-11) - AP01
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accounts-with-accounts-type-micro-entity (2024-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-11) - AD01
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change-person-director-company-with-change-date (2024-08-11) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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accounts-with-accounts-type-micro-entity (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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accounts-with-accounts-type-micro-entity (2021-07-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
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accounts-with-accounts-type-micro-entity (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-30) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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termination-director-company-with-name (2012-01-15) - TM01
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termination-secretary-company-with-name (2012-01-15) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2007-09-11) - 363a
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legacy (2007-09-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
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legacy (2007-02-02) - 288a
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legacy (2006-10-20) - 363s
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legacy (2006-10-19) - 287
keyboard_arrow_right 2005
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legacy (2005-10-26) - 88(2)R
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-12-06) - 288a