63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

Active

Company no. 01187965 · Private limited company · Incorporated 21 Oct 1974

Files dormant accounts

Filings

Original documents filed with Companies House · 153 filings

These are original source documents. The company summary PDF is available from Share.

2020

27 Oct 2020

Officers

Secretary's details changed for Burlington Estates (London) Limited on 25 Sep 2020

PDF · 1 page

2 Oct 2020

Address

Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 Oct 2020

PDF · 1 page

2019

7 Nov 2019

Address

Registered office address changed from C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 Nov 2019

PDF · 1 page

2 Oct 2019

Confirmation

Confirmation statement made on 21 Sep 2019 with no updates

PDF · 3 pages

24 Jun 2019

Accounts

Accounts for a dormant company made up to 31 Dec 2018

PDF · 2 pages

2018

17 Dec 2018

Officers

Secretary's details changed for Burlington Estates (London) Limited on 17 Dec 2018

PDF · 1 page

21 Sep 2018

Confirmation

Confirmation statement made on 21 Sep 2018 with no updates

PDF · 3 pages

11 Sep 2018

Accounts

Micro company accounts made up to 31 Dec 2017

PDF · 2 pages

2017

26 Oct 2017

Address

Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 Oct 2017

PDF · 1 page

27 Sep 2017

Accounts

Accounts for a dormant company made up to 31 Dec 2016

PDF · 2 pages

25 Sep 2017

Confirmation

Confirmation statement made on 21 Sep 2017 with no updates

2016

4 Oct 2016

Confirmation

Confirmation statement made on 21 Sep 2016 with updates

PDF · 7 pages

4 Oct 2016

Officers

Termination of appointment of Elizabeth Christina Banks as a director on 21 Sep 2016

PDF · 1 page

4 Oct 2016

Officers

Termination of appointment of Royston Taylor as a director on 21 Sep 2016

PDF · 1 page

2015

30 Sep 2015

Accounts

Total exemption small company accounts made up to 31 Dec 2014

PDF · 3 pages

22 Sep 2015

Annual return

Annual return made up to 21 Sep 2015 with full list of shareholders

PDF · 8 pages

2014

22 Sep 2014

Annual return

Annual return made up to 21 Sep 2014 with full list of shareholders

PDF · 8 pages

24 Jun 2014

Accounts

Total exemption full accounts made up to 31 Dec 2013

Filed on paper · 9 pages

Showing 26–50 of 153 filings. Documents open on Companies House in a new tab.

63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

Filings

2020

2019

2018

2017

2016

2015

2014

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2020

2019

2018

2017

2016

2015

2014