Company information:
105 Hamilton Terrace Limited (No: 03408652)
Address: 3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ, ENGLAND
Status: Active
Incorporated: 24-Jul-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RAPHAEL ALTMAN ( DOB: Dec-1973 From: May-2017 )
Current Director: ROXANA AMINI ( DOB: May-1986 From: Dec-2016 )
Current Director: PETER BARTA ( DOB: Sep-1996 From: Jul-2023 )
Current Director: KATHLEEN MACAGNO ( DOB: Dec-1959 From: Jul-2015 )
Current Director: JOHN FELIX NEWMAN ( DOB: May-1946 From: Aug-1997 )
Current Director: OSMAN HUSSON SHAFI ( DOB: Oct-1973 From: Jun-2018 )
Resigned Director: BENJAMIN AMADO ( DOB: Sep-1963 From: Feb-2003 To: Jun-2023 )
Resigned Director: STEVEN ASKAR ( DOB: Mar-1962 From: Jul-1997 To: Dec-2003 )
Resigned Director: ELLIOTT SPENCER CEDAR ( From: Dec-2003 To: Jan-2006 )
Resigned Director: NICOLA CHURCHWARD ( From: Feb-2008 To: Jul-2015 )
Resigned Director: ALAN COATS ( From: Jul-1997 To: Jul-2015 )
Resigned Director: ANDREW PARISSIS ( From: Jul-2015 To: Aug-2017 )
Resigned Director: BAHMAN SABOURI ( DOB: Jan-1968 From: Aug-1997 To: Dec-2016 )
Resigned Director: STERFORD NOMINEES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: JOHN THIRLWELL ( DOB: Jul-1925 From: Jul-1997 To: Mar-1998 )
Resigned Director: DOROTHY PATTY THIRLWELL ( From: Mar-1998 To: Aug-2017 )
Resigned Secretary: BENJAMIN AMADO ( From: Sep-2010 To: Nov-2016 )
Resigned Secretary: ALAN COATS ( From: Mar-1998 To: Sep-2010 )
Resigned Secretary: KATHLEEN MACAGNO ( From: Nov-2016 To: Dec-2021 )
Resigned Secretary: STERFORD CORPORATE SERVICES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: JOHN THIRLWELL ( DOB: Jul-1925 From: Jul-1997 To: Mar-1998 )
Persons of Significant Control:
Ms Kathleen Macagno, 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ, England: Has significant influence or control (Notified: 2016-07-27)
Mr Benajamin Amado, King George V Lodge King George V Road, Amersham, HP6 5FB, England: Has significant influence or control (Notified: 2016-04-30, Ceased: 2016-07-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,916 | 5,697 | 5,478 | 5,259 | 5,040 | 4,821 | 4,602 | 4,383 | 5916,5697.0,5478.0,5259.0,5040.0,4821.0,4602.0,4383.0 |
| Current assets | 10,668 | 10668,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,034 | 1034,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 6,950 | 5,697 | 5,478 | 6950,5697.0,5478.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 6,950 | 5,697 | 5,478 | 5,259 | 5,040 | 4,821 | 4,602 | 4,383 | 6950,5697.0,5478.0,5259.0,5040.0,4821.0,4602.0,4383.0 |