Company information:
Hamilton Park Ltd (No: 05658766)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
Status: Active
Incorporated: 20-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: PETER ANDREW MCKILLOP ( DOB: Jul-1961 From: Dec-2005 )
Current Director: PETER ANDREW MCKILLOP ( DOB: Jul-1961 From: Dec-2005 )
Current Director: SUSAN MARY MCKILLOP ( DOB: Apr-1965 From: Jan-2018 )
Current Director: SUSAN MARY MCKILLOP ( DOB: Apr-1965 From: Jan-2018 )
Resigned Director: QA NOMINEES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: BEST CONSULTING SERVICES LIMITED ( From: Dec-2005 To: Sep-2009 )
Resigned Secretary: SUSAN MARY MCKILLOP ( From: Dec-2005 To: Feb-2007 )
Resigned Secretary: SUSAN MCKILLOP ( From: Sep-2009 To: Jan-2018 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Mrs Susan Mary Mckillop, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-02)
Mr Peter Andrew Mckillop, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,175 | 16,543 | 25,369 | 20,749 | 17,185 | 20175.0,16543.0,25369.0,20749.0,17185.0,0.0,0.0,0.0 | |||
| Current assets | 157,178 | 109,241 | 41,233 | 135,628 | 258,923 | 157178.0,109241.0,41233.0,135628.0,258923.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 5,784 | 5,006 | 18,187 | 4,599 | 186,276 | 5784.0,5006.0,18187.0,4599.0,186276.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 25,959 | 11,537 | 7,182 | 25,348 | 203,461 | 25959.0,11537.0,7182.0,25348.0,203461.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 22,748 | 11,537 | 7,182 | 25,348 | 47,330 | 54,250 | 46,243 | 56,740 | 22748.0,11537.0,7182.0,25348.0,47330.0,54250.0,46243.0,56740.0 |
| Equity / share capital and reserves | 22,748 | 11,537 | 7,182 | 25,348 | 47,330 | 54,250 | 46,243 | 56,740 | 22748.0,11537.0,7182.0,25348.0,47330.0,54250.0,46243.0,56740.0 |