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HAMILTON COURT(MANAGEMENT)LIMITED

Learn more about HAMILTON COURT(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

137 FORDWYCH ROAD, LONDON, NW2 3NE

HAMILTON COURT(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00802571
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.24
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HAMILTON COURT(MANAGEMENT)LIMITED is a Private Limited Company, registration number 00802571, established in United Kingdom on the 24. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 137 FORDWYCH ROAD, LONDON, NW2 3NE. Business of the company HAMILTON COURT(MANAGEMENT)LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company HAMILTON COURT(MANAGEMENT)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.14
Form type: LATEST SOC
Document description: 14/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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APPOINTMENT TERMINATED, DIRECTOR ZAHIR HUSSAIN
Form type: TM01
Date: 2014.06.15
£2.95
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DIRECTOR APPOINTED MS VICTORIA ANNE PAINE
Form type: AP01
Date: 2014.06.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR APPOINTED MR JOHN CHARLES MALONE-LEE
Form type: AP01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR HUSSAIN / 04/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALEXANDER ALPREN / 04/06/2010
Form type: CH01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.28
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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DIRECTOR APPOINTED SALIL CHOWDHARY
Form type: 288a
Date: 2008.11.07
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JIRAIR PETROSSAIN LOGGED FORM
Form type: 288b
Date: 2008.08.14
£2.95
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SECRETARY APPOINTED BENJAMIN ALEXANDER ALPREN
Form type: 288a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
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RETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15

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Company directors and board members:

BENJAMIN ALEXANDER ALPREN (current)
Secretary, MANAGER, 2008.08.07
FLAT 3 137 FORDWYCH ROAD , LONDON
NW2 3NE
BENJAMIN ALEXANDER ALPREN (current)
Director, CORPORATE DEVELOPMENT, 2006.07.24
FLAT 3 137 FORDWYCH ROAD , LONDON
NW2 3NE
SALIL CHOWDHARY (current)
Director, 2008.10.23
10 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
JOHN CHARLES MALONE-LEE (current)
Director, ACTUARY, 2009.12.12
137 FORDWYCH ROAD LONDON ,
NW2 3NE
VICTORIA ANNE PAINE (current)
Director, ESTATE AGENT, 2014.05.30
137 FORDWYCH ROAD FLAT 4 , LONDON
NW2 3NE
ENGLAND
EDLA ELIZABETH KILPATRICK (resigned)
Secretary, 1991.06.13 - 2003.01.31
HAMILTON COURT 137 FORDWYCH ROAD , LONDON
NW2 3NE
JIRAIR PETROSSAIN (resigned)
Secretary, MUSICIAN, 2005.12.22 - 2008.08.07
FLAT2 137 FORDWYCH ROAD , LONDON
NW2 3NE
SYLVIA WELLS (resigned)
Secretary, GRAPHIC DESIGNER, 2003.01.31 - 2006.01.03
137 FORDWYCH ROAD , LONDON
NW2 3NE
CALLUM CAMPBELL CALDWELL (resigned)
Director, MARKETING, 2001.03.07 - 2006.07.20
FLAT 3 137 FORDWYCH ROAD , LONDON
NW2 3NE
HAZEL NORMA CALDWELL (resigned)
Director, RETIRED, 1991.06.13 - 1998.02.07
HAMILTON COURT 137 FORDWYCH ROAD , LONDON
NW2 3NE
FATHEMA ABDUL GHANI (resigned)
Director, RETIRED, 1991.06.13 - 2005.05.21
HAMILTON COURT 137 FORDWYCH ROAD , LONDON
NW2 3NE
ZAHIR HUSSAIN (resigned)
Director, ADMIN ASSIST, 2006.01.09 - 2014.05.30
1593 MARSHCOURT DRIVE PICKERING , ONTARIO
LIV 6G5
CANADA
EDLA ELIZABETH KILPATRICK (resigned)
Director, RETIRED, 1991.06.13 - 2003.01.31
HAMILTON COURT 137 FORDWYCH ROAD , LONDON
NW2 3NE
MICHAEL JAMES LARKIN (resigned)
Director, ADMINISTRATIVE OFFICE, 1999.04.28 - 2001.03.07
FLAT 3 137 FORDWYCH ROAD , LONDON
NW2 3NE
JIRAIR PETROSSAIN (resigned)
Director, MUSICIAN, 2005.12.22 - 2008.08.07
FLAT2 137 FORDWYCH ROAD , LONDON
NW2 3NE
SYLVIA WELLS (resigned)
Director, GRAPHIC DESIGNER, 1991.06.13 - 2006.01.03
137 FORDWYCH ROAD , LONDON
NW2 3NE
Date 2014.03.31
Tangible Fixed Assets £ 1,713
Profit Loss Account Reserve £ 1,307
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,407
Net Current Assets Liabilities £ 306
Creditors Due Within One Year £ 571
Cash Bank In Hand £ 265
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,713

Information about the Private Limited Company HAMILTON COURT(MANAGEMENT)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: 2016.06.06. Reload the data