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105 HAMILTON TERRACE LIMITED - 3a, Station Road, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03408652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3a
- Station Road
- Amersham
- Buckinghamshire
- HP7 0BQ
- England 3a, Station Road, Amersham, Buckinghamshire, HP7 0BQ, England UK
Management
- Managing Directors
- ALTMAN, Raphael
- AMADO, Benjamin
- AMINI, Roxana
- MACAGNO, Kathleen
- NEWMAN, John Felix
- SHAFI, Osman Husson
- Company secretaries
- MACAGNO, Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-24
- Age Of Company 1997-07-24 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Ms Kathleen Macagno
- Ms Kathleen Macagno
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2020-08-10
- Last Date: 2019-07-27
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105 HAMILTON TERRACE LIMITED Company Description
- 105 HAMILTON TERRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 03408652. Its current trading status is "live". It was registered 1997-07-24. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 3A .
Get 105 HAMILTON TERRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 105 Hamilton Terrace Limited - 3a, Station Road, Amersham, Buckinghamshire, United Kingdom
- 1997-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
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change-person-director-company-with-change-date (2017-08-21) - CH01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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confirmation-statement-with-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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termination-secretary-company-with-name (2010-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-10) - AA
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legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-08) - AA
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accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 288b
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legacy (2004-08-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-13) - AA
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legacy (2003-08-06) - 363s
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legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-17) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
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accounts-with-accounts-type-total-exemption-full (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-03-21) - AA
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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legacy (1998-10-06) - 288a
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legacy (1998-10-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-30) - 288b
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legacy (1997-07-30) - 288a
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resolution (1997-08-22) - RESOLUTIONS
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legacy (1997-08-22) - 288a
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legacy (1997-08-22) - 88(2)R
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legacy (1997-09-01) - 288a
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legacy (1997-09-10) - 287
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incorporation-company (1997-07-24) - NEWINC