124 HAMILTON TERRACE (MANAGEMENT) LIMITED
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Company number 02660185
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address C/O SAM ROGOFF & CO, 167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 124 HAMILTON TERRACE (MANAGEMENT) LIMITED are www.124hamiltonterracemanagement.co.uk, and www.124-hamilton-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 124 Hamilton Terrace Management Limited is a Private Limited Company. The company registration number is 02660185. 124 Hamilton Terrace Management Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of 124 Hamilton Terrace Management Limited is C O Sam Rogoff Co 167 169 Great Portland Street 2nd Floor London W1w 5pf. The company`s financial liabilities are £3.44k. It is £0k against last year. The cash in hand is £0.2k. It is £-0.07k against last year. And the total assets are £3.44k, which is £-0.86k against last year. PALIZBAN, Katayoun is a Secretary of the company. DELANEY, Barry John Samuel is a Director of the company. PALIZBAN, Katayoun is a Director of the company. Secretary DAWSON, William Nicol, Dr has been resigned. Secretary GOSTYN, Penelope Ruth has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAGNOLD JONES, Richard has been resigned. Director BHARWANI, Manoj has been resigned. Director DAWSON, William Nicol, Dr has been resigned. Director HULBERT, Max Harry Ernest, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WADE-JONES, Charlotte Hannah Louise has been resigned. The company operates in "Residents property management".


124 hamilton terrace (management) Key Finiance

LIABILITIES £3.44k
CASH £0.2k
-26%
TOTAL ASSETS £3.44k
-20%
All Financial Figures

Current Directors

Secretary
PALIZBAN, Katayoun
Appointed Date: 11 January 2007
Director
DELANEY, Barry John Samuel
Appointed Date: 05 November 1991
85 years old
Director
PALIZBAN, Katayoun
Appointed Date: 08 December 2003
54 years old

Resigned Directors

Secretary
DAWSON, William Nicol, Dr
Resigned: 19 January 1996
Appointed Date: 05 November 1991
Secretary
GOSTYN, Penelope Ruth
Resigned: 31 December 2006
Appointed Date: 01 September 2004
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 11 March 2004
Appointed Date: 02 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1991
Appointed Date: 05 November 1991
Director
BAGNOLD JONES, Richard
Resigned: 14 December 2005
Appointed Date: 28 February 1995
99 years old
Director
BHARWANI, Manoj
Resigned: 29 September 2004
Appointed Date: 08 December 2003
60 years old
Director
DAWSON, William Nicol, Dr
Resigned: 19 January 1996
Appointed Date: 05 November 1991
73 years old
Director
HULBERT, Max Harry Ernest, Doctor
Resigned: 20 September 1998
Appointed Date: 28 February 1995
112 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1991
Appointed Date: 05 November 1991
Director
WADE-JONES, Charlotte Hannah Louise
Resigned: 28 January 2011
Appointed Date: 08 December 2003
49 years old

124 HAMILTON TERRACE (MANAGEMENT) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
14 Jan 1993
Return made up to 05/11/92; full list of members
  • 363(287) ‐ Registered office changed on 14/01/93
04 Dec 1991
Registered office changed on 04/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1991
Director resigned;new director appointed
05 Nov 1991
Incorporation

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