63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
ActiveCompany no. 01187965 · Private limited company · Incorporated 21 Oct 1974
Company no. 01187965 · Private limited company · Incorporated 21 Oct 1974
Original documents filed with Companies House · 153 filings
20 Oct 2026
Officers
Appointment of Mr Guy Spivack as a director on 1 Jan 2012
PDF · 2 pages
16 Oct 2026
Confirmation
Confirmation statement made on 2 Oct 2026 with updates
PDF · 4 pages
16 Oct 2026
Officers
Termination of appointment of Guy Spivack as a director on 1 Jan 2012
PDF · 1 page
29 Sep 2026
Officers
Termination of appointment of Shadi Mahsa as a director on 18 Nov 2025
PDF · 1 page
7 Oct 2025
Officers
Director's details changed for Mr Alexander Jonathan Carlton on 2 Oct 2025
PDF · 2 pages
7 Oct 2025
Confirmation
Confirmation statement made on 2 Oct 2025 with updates
PDF · 4 pages
7 Oct 2025
Officers
Director's details changed for Ms Shadi Mahsa on 2 Oct 2025
PDF · 2 pages
8 Oct 2024
Confirmation
Confirmation statement made on 2 Oct 2024 with updates
PDF · 4 pages
30 Nov 2023
Confirmation
Confirmation statement made on 1 Nov 2023 with updates
PDF · 5 pages
3 Oct 2023
Confirmation
Confirmation statement made on 21 Sep 2023 with updates
PDF · 5 pages
27 Sep 2022
Confirmation
Confirmation statement made on 21 Sep 2022 with no updates
PDF · 3 pages
20 Oct 2021
Confirmation
Confirmation statement made on 21 Sep 2021 with no updates
PDF · 3 pages
28 Sep 2021
Officers
Termination of appointment of Anthony Leon Miller as a director on 15 Sep 2021
PDF · 1 page
7 Dec 2020
Confirmation
Confirmation statement made on 21 Sep 2020 with no updates
PDF · 3 pages
Showing 1–25 of 153 filings. Documents open on Companies House in a new tab.
5 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
PDF · 2 pages
13 Apr 2023
Officers
Appointment of Lornham Limited as a secretary on 13 Apr 2023
PDF · 2 pages
13 Apr 2023
Address
Registered office address changed from 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 13 Apr 2023
PDF · 1 page
12 Apr 2023
Address
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 7 New Quebec Street London W1H 7RH on 12 Apr 2023
PDF · 1 page
12 Apr 2023
Officers
Termination of appointment of Burlington Estates (London) Limited as a secretary on 12 Apr 2023
PDF · 1 page