HAMILTON COURT DEVELOPMENTS LIMITED
LONDON HAMILTON COURT ESTATES LTD

Hellopages » Greater London » Barnet » N3 1XW

Company number 08297675
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Previous accounting period shortened from 30 October 2016 to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of HAMILTON COURT DEVELOPMENTS LIMITED are www.hamiltoncourtdevelopments.co.uk, and www.hamilton-court-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Court Developments Limited is a Private Limited Company. The company registration number is 08297675. Hamilton Court Developments Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Hamilton Court Developments Limited is 35 Ballards Lane London N3 1xw. . ELLIS, Jonathan Scott is a Director of the company. KYTE, David Mark is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ELLIS, Jonathan Scott
Appointed Date: 19 November 2012
40 years old

Director
KYTE, David Mark
Appointed Date: 19 November 2012
65 years old

Persons With Significant Control

Mr Jonathan Scott Ellis
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Kyte Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON COURT DEVELOPMENTS LIMITED Events

21 Mar 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Dec 2016
Previous accounting period shortened from 30 October 2016 to 31 March 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 25 more events
12 Aug 2013
Director's details changed for Mr David Mark Kyte on 12 August 2013
19 Jun 2013
Registration of charge 082976750002
26 Jan 2013
Particulars of a mortgage or charge / charge no: 1
19 Nov 2012
Company name changed hamilton court estates LTD\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution

19 Nov 2012
Incorporation

HAMILTON COURT DEVELOPMENTS LIMITED Charges

4 April 2016
Charge code 0829 7675 0010
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
4 April 2016
Charge code 0829 7675 0009
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Land at 1-6 pratt mews, london NW1 0AD shown edged red on…
4 April 2016
Charge code 0829 7675 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
15 September 2014
Charge code 0829 7675 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The freehold property knwon as canterbury house, canterbury…
15 September 2014
Charge code 0829 7675 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: None…
17 July 2014
Charge code 0829 7675 0005
Delivered: 29 July 2014
Status: Satisfied on 18 August 2014
Persons entitled: Coutts and Company
Description: Ground floor unit and other parts at 8-9 regent street…
17 July 2014
Charge code 0829 7675 0004
Delivered: 29 July 2014
Status: Satisfied on 18 August 2014
Persons entitled: Coutts and Company
Description: Flats at 9 regent street, kensal green, london NW10 5LG…
25 September 2013
Charge code 0829 7675 0003
Delivered: 25 September 2013
Status: Satisfied on 18 August 2014
Persons entitled: Coutts & Company
Description: Howard moore coachworks, regent street, kensal green…
10 June 2013
Charge code 0829 7675 0002
Delivered: 19 June 2013
Status: Satisfied on 18 August 2014
Persons entitled: Kyte Property Limited
Description: The freehold property with land registry title number…
23 January 2013
Legal charge
Delivered: 26 January 2013
Status: Satisfied on 18 August 2014
Persons entitled: Kyte Property Limited
Description: 424 st john street london.