Company information:
63-65 Hamilton Terrace (Freehold) Limited (No: 04331506)
Address: C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH, ENGLAND
Status: Active
Incorporated: 29-Nov-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: ALEXANDER JONATHAN CARLTON ( DOB: Apr-1973 From: Nov-2003 )
Current Director: SHADI MAHSA ( DOB: Mar-1967 From: Nov-2021 )
Current Director: SHADI MAHSA ( DOB: Mar-1967 From: Nov-2021 )
Current Director: GUY SPIVACK ( DOB: Jul-1975 From: Dec-2011 )
Current Secretary: LORNHAM LIMITED ( From: Apr-2023 )
Current Secretary: LORNHAM LIMITED ( From: Apr-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: CLAS GOTZE ( DOB: Jan-1942 From: Nov-2001 To: Nov-2006 )
Resigned Director: GLORIA LEVIN ( From: Sep-2003 To: Nov-2018 )
Resigned Director: ANTHONY LEON MILLER ( DOB: Mar-1946 From: Nov-2001 To: May-2018 )
Resigned Director: KENSUKE YAMADA ( DOB: Mar-1976 From: Jul-2013 To: Nov-2018 )
Resigned Secretary: BURLINGTON ESTATES (LONDON) LIMITED ( From: Apr-2017 To: Apr-2023 )
Resigned Secretary: DAVID CONNOP HAINES ( DOB: Jul-1948 From: Nov-2001 To: Dec-2005 )
Resigned Secretary: WILLIAM DIXON LEEFE ( DOB: Apr-1954 From: Dec-2005 To: Dec-2010 )
Resigned Secretary: ANNE-MARIE MCGRANDLES ( From: Dec-2010 To: Apr-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 10,000 | 10,000 | 100.0,100.0,100.0,100.0,100.0,100.0,10000.0,10000.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 10,000 | 10,000 | 100.0,100.0,100.0,100.0,100.0,100.0,10000.0,10000.0 |