HAMILTON HOUSE FLATS LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON HOUSE FLATS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON HOUSE FLATS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HAMILTON HOUSE FLATS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

17 ABINGDON ROAD
LONDON
W8 6AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES MANTHOS Mar 1966 Greek Director 2020-03-12 CURRENT
MR PETER JOHN PAGNAMENTA Apr 1941 British Director 2023-05-25 CURRENT
MR DAVID LEWIS SHAW Jul 1947 English Director 2022-10-04 CURRENT
JMW BARNARD MANAGEMENT LIMITED Corporate Secretary 2018-05-23 CURRENT
MISS MAIRA SHERNAZ BANA May 1990 British Director 2023-05-25 CURRENT
CLARE FRANCES LOUISE THORPE Jan 1960 Secretary 2004-12-01 UNTIL 2005-09-21 RESIGNED
MR ALESSANDRO SEVERI Jan 1939 Italian Director 2014-03-19 UNTIL 2018-03-20 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director 1998-10-28 UNTIL 2005-12-20 RESIGNED
MRS SUSANNE PEAKE Jan 1942 British Director 2018-08-31 UNTIL 2022-08-19 RESIGNED
SUSANNA PEAKE Jan 1942 British Director 2008-10-16 UNTIL 2014-11-27 RESIGNED
SUSANNA PEAKE Jan 1942 British Director 2016-08-19 UNTIL 2018-08-31 RESIGNED
JEAN PAMELA OWEN British Director 2005-12-22 UNTIL 2011-03-30 RESIGNED
FRANCES MANTHOS Mar 1966 Greek Director 2011-03-30 UNTIL 2017-03-30 RESIGNED
CORAL CYNTHIA SAMUEL Aug 1927 British Director 2000-02-01 UNTIL 2001-10-22 RESIGNED
PETER FRANK SUTTON Nov 1934 British Director 1996-01-10 UNTIL 2005-11-11 RESIGNED
ELODIE STANLEY May 1954 British Secretary 1995-01-11 UNTIL 2004-11-30 RESIGNED
MR CHRISTOPHER OGDEN NEWTON British Secretary 2006-04-21 UNTIL 2018-05-23 RESIGNED
NICHOLAS CHARLES MORRIS Dec 1946 British Secretary 2005-10-03 UNTIL 2006-04-10 RESIGNED
HENRY PERCY WILLS Aug 1912 British Secretary 1995-01-10 UNTIL 1995-01-11 RESIGNED
LOCATION MATTERS LIMITED Corporate Nominee Secretary 1995-01-10 UNTIL 1995-01-10 RESIGNED
PROPERTY HOLDINGS LIMITED Jul 1989 Corporate Nominee Director 1995-01-10 UNTIL 1995-01-10 RESIGNED
MR ALESSANDRO SEVERI Jan 1939 Italian Director 2005-12-20 UNTIL 2007-12-20 RESIGNED
MR ANTONY PHILIP DAWSON LANCASTER Oct 1942 British Director 2018-05-30 UNTIL 2024-05-01 RESIGNED
PETER MICHAEL STEWARD Sep 1949 British Director 1995-01-10 UNTIL 1997-03-20 RESIGNED
SIR ANTHONY JOHN TENNANT Nov 1930 British Director 1999-02-25 UNTIL 2005-12-20 RESIGNED
DIMITRI ANTHONY MANTHOS Apr 1933 British Director 2005-12-20 UNTIL 2009-10-21 RESIGNED
LORD DENIS GREENHILL OF HARROW Nov 1913 British Director 1996-01-10 UNTIL 1998-10-27 RESIGNED
MONA JEHA Mar 1950 British Director 1996-01-10 UNTIL 2005-12-20 RESIGNED
MRS JOY WHITBY Jul 1930 British Director 2005-12-20 UNTIL 2008-10-16 RESIGNED
BARBARA DURRELL DRAVERS Jun 1926 British Director 2005-12-22 UNTIL 2011-03-30 RESIGNED
MRS ANGELA GWEN CHRISTOPHERSON Mar 1936 British Director 2018-05-31 UNTIL 2022-04-05 RESIGNED
ANGELA GWEN CHRISTOPHERSEN Mar 1936 British Director 2007-12-20 UNTIL 2013-12-19 RESIGNED
MR JOHN BOYD CARMICHAEL May 1937 British Director 2005-12-20 UNTIL 2010-11-09 RESIGNED
MR JOHN BOYD CARMICHAEL May 1937 British Director 2012-03-07 UNTIL 2018-05-29 RESIGNED
MR JOHN BOYD CARMICHAEL May 1937 British Director 2020-03-12 UNTIL 2024-05-01 RESIGNED
HENRY PERCY WILLS Aug 1912 British Director 1995-09-19 UNTIL 1999-02-23 RESIGNED
MRS JOY WHITBY Jul 1930 British Director 2009-10-21 UNTIL 2015-12-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Hamilton House Flats Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £29 equity
Hamilton House Flats Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 30-09-2021 £29 equity
Hamilton House Flats Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 30-09-2020 £29 equity
Hamilton House Flats Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-09-2019 £29 equity

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