Company number 05147307
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Total exemption small company accounts made up to 31 October 2015; Current accounting period extended from 31 May 2015 to 31 October 2015. The most likely internet sites of HAMILTON LOFTS LIMITED are www.hamiltonlofts.co.uk, and www.hamilton-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Lofts Limited is a Private Limited Company.
The company registration number is 05147307. Hamilton Lofts Limited has been working since 07 June 2004.
The present status of the company is Active. The registered address of Hamilton Lofts Limited is 20 Mortlake High Street Mortlake London Sw14 8jn. . COLE, Caroline Margaret is a Secretary of the company. BAILEY, William Grenfell is a Director of the company. ROCKEL, Matthew Dorset is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
HAMILTON LOFTS LIMITED Events
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Current accounting period extended from 31 May 2015 to 31 October 2015
20 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Director's details changed for Mr Matthew Dorset Rockel on 1 November 2014
...
... and 31 more events
18 Apr 2005
Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100
16 Feb 2005
Particulars of mortgage/charge
16 Feb 2005
Particulars of mortgage/charge
14 Jun 2004
Director's particulars changed
07 Jun 2004
Incorporation
14 February 2014
Charge code 0514 7307 0006
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Legal mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: John Marston and Michael Daniels as Trustees of the John Marston 2003 Trust
Description: F/H land and buildings k/a 37 hamilton road twickenham t/no…
20 January 2006
Charge on deposit account
Delivered: 4 February 2006
Status: Satisfied
on 25 January 2013
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
8 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied
on 25 January 2013
Persons entitled: Heritable Bank Limited
Description: Fixed charge over 37 hamilton rd,twickenham TW2 6SN…
8 February 2005
Secured debenture
Delivered: 16 February 2005
Status: Satisfied
on 14 September 2011
Persons entitled: Heritable Bank Limited
Description: Floating security over. Undertaking and all property and…