45 HAMILTON GARDENS LIMITED
Non-Trading
General Information
NAME
45 HAMILTON GARDENS LIMITED
COMPANY NUMBER
03742069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE5 8TW
44 Wargrave Avenue
London
N15 6UB
Flat 10 Grove Lane
London
SE5 8TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 HAMILTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 HAMILTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 HAMILTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 22 Past: 25 |
View Report |
Documents
| 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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Stephen Barry Spitz (900872907) Appointed |
| 31/01/2022 | New Board Member Stephen Spitz (929187999) Appointed |
| 31/01/2022 | New Board Member Marine Ghazaryan (929188021) Appointed |
| 01/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/12/2017 | Athanasios Kotsis (907751644) has left the board |
| 20/04/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Athanasios Kotsis (907751644) Appointed |
| 21/09/2016 | New Board Member Spyridon Bakalis (921446704) Appointed |
| 17/06/2016 | Alison De Santos (908090834) has left the board |
| 17/06/2016 | Paul Kraus (906323245) has left the board |
| 17/06/2016 | Blair Cameron Richards (906633257) has left the board |
| 17/06/2016 | New Company Secretary Spyridon Bakalis (920908130) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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