• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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