HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
02274040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/07/1988 (36 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/1988 23/03/1989
RANKSLOT PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

69 VICTORIA ROAD, SURBITON
SURREY
KT6 4NX

TRADING ADDRESSES

69 Victoria Road
SURBITON
KT6 4NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIA AINSBY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. LALJI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANUEL PEREIRA & GRAEME LOBBAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURNINA MANEKIAL RAVAL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. VON KAUFMAN & K. VON KAUFMAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. ROHANI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALLACE & MRS WALLACE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEEMA ANIL SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINLAY LACHLAN MACLEAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN WALTER MORRISH & STELLA MARGARET MORRISH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. VON VON KAUFMAN & K. VON KAUFMAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM RICHARD KERRIDGE-JOHNS & ELLA DAISY ROBERTSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES KAVANAGH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Richard Wallace Director: 07/03/2017 - 10/12/2015 (1 years and 2 months) Secretary: 01/09/2006 - 14/03/2013 (6 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Robert Douglas Spencer Heald 22/03/2017 - Present (7 years and 8 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 101	View Report
Graeme Lobban 04/09/2019 - Present (5 years and 3 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Alexander Cox 16/01/1992 - 02/01/2010 (17 years and 11 months) Born in Jun 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Morcom 16/01/1992 - 05/09/1995 (3 years and 7 months) Born in Feb 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Company Secretary Robert Douglas Spencer Heald (913269596) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Elizabeth Penman (920624434) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Board Member Graeme Lobban (926214792) Appointed
Date: 09/07/2019	Event: Neema Anil Sharma (925199989) has left the board
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Neema Anil Sharma (925199989) Appointed
Date: 20/07/2018	Event: Manuel Jorge De Sousa Pereira (918887441) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 28/03/2017	Event: Robert Leslie Barlow (914874678) has left the board
Date: 24/03/2017	Event: Change in Reg. Office
Date: 24/03/2017	Event: New Company Secretary Robert Douglas Spencer Heald (922754429) Appointed
Date: 24/03/2017	Event: HOUSTON LAWRENCE ESTATE MANAGEMENT (917664349) has left the board
Date: 10/03/2017	Event: New Board Member Adrian Richard Wallace (911600179) Appointed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Kenn Von Kaufmann (919340521) has left the board
Date: 22/03/2016	Event: New Board Member Elizabeth Penman (920624434) Appointed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 22/02/2016	Event: Adrian Richard Wallace (911600179) has left the board
Date: 22/02/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: Adrian Richard Wallace (911600179) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 15/12/2014	Event: New Board Member Kenn Von Kaufmann (919340521) Appointed
Date: 15/12/2014	Event: New Accounts filed
Date: 30/06/2014	Event: Purnima Maneklal Raval (914727659) has left the board
Date: 30/06/2014	Event: New Board Member Manuel Pereira (918887441) Appointed
Date: 21/03/2014	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Confirmation Statement filed
Date: 19/03/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: New Company Secretary HOUSTON LAWRENCE ESTATE MANAGEMENT (917664349) Appointed
Date: 03/10/2012	Event: New Accounts filed

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HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

2

12

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

2

12

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™