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GEORGE HAMILTON SMITH PROPERTIES LIMITED

Learn more about GEORGE HAMILTON SMITH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

GEORGE HAMILTON SMITH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00716403
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE GRETA FENSTON / 14/04/2015
Form type: CH01
Date: 2015.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE GRETA FENSTON / 14/04/2015
Form type: CH03
Date: 2015.08.28
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED FELICIA MORRIS
Form type: AP01
Date: 2013.01.25
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.18
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.03.13
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.01.29
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 8BALTIC STREET, LONDON, EC1Y 0TS
Form type: 287
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.23

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Company directors and board members:

MARGARET ANNE GRETA FENSTON (current)
Secretary, 1991.11.29
THE ORANGERY OCKHAM PARK , OCKHAM
GU23 6NQ, SURREY
MARGARET ANNE GRETA FENSTON (current)
Director, COMPANY DIRECTOR, 1991.11.29
THE ORANGERY OCKHAM PARK , OCKHAM
GU23 6NQ, SURREY
BRIDGET GAY FINDLAY (current)
Director, COMPANY DIRECTOR, 1991.11.29
UPMEADOW LODGE GRAFFHAM , PETWORTH
GU28 0QF, WEST SUSSEX
FELICIA MORRIS (current)
Director, COMPANY DIRECTOR, 2012.11.21
33 BROMPTON SQUARE , LONDON
SW3 2AE

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Information about the Private Limited Company GEORGE HAMILTON SMITH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data