63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

01187965
C/O LORNHAM LTD,7 NEW QUEBEC STREET LONDON ENGLAND W1H 7RH

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 accounts Annual Accounts 2 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 accounts Annual Accounts 2 Buy now
13 Apr 2023 officers Appointment of corporate secretary (Lornham Limited) 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Burlington Estates (London) Limited) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 officers Termination of appointment of director (Anthony Leon Miller) 1 Buy now
03 Jun 2021 accounts Annual Accounts 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 2 Buy now
27 Oct 2020 officers Change of particulars for corporate secretary (Burlington Estates (London) Limited) 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 2 Buy now
17 Dec 2018 officers Change of particulars for corporate secretary (Burlington Estates (London) Limited) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
26 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 officers Appointment of corporate secretary (Burlington Estates (London) Limited) 2 Buy now
04 May 2017 officers Change of particulars for director (Mr Alexander Jonathan Carlton) 2 Buy now
04 May 2017 officers Change of particulars for director (Dr Anthony Leon Miller) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Anne-Marie Mcgrandles) 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 officers Appointment of director (Ms Shadi Mahsa) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 officers Termination of appointment of director (Royston Taylor) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Elizabeth Christina Banks) 1 Buy now
26 Jul 2016 accounts Annual Accounts 2 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 8 Buy now
22 Sep 2014 annual-return Annual Return 8 Buy now
24 Jun 2014 accounts Annual Accounts 9 Buy now
25 Sep 2013 accounts Annual Accounts 9 Buy now
24 Sep 2013 annual-return Annual Return 8 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
17 Jul 2012 officers Appointment of director (Mr. Guy Spivack) 2 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 officers Termination of appointment of director (Samantha Cole) 1 Buy now
14 Oct 2011 annual-return Annual Return 8 Buy now
14 Oct 2011 officers Termination of appointment of director (Kensuke Yamada) 1 Buy now
15 Aug 2011 accounts Annual Accounts 9 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 officers Appointment of secretary (Miss Anne-Marie Mcgrandles) 1 Buy now
15 Dec 2010 officers Termination of appointment of secretary (William Leefe) 1 Buy now
27 Oct 2010 annual-return Annual Return 10 Buy now
27 Oct 2010 officers Change of particulars for director (Royston Taylor) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Samantha Cole) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Elizabeth Christina Banks) 2 Buy now
28 Jun 2010 accounts Annual Accounts 9 Buy now
05 Oct 2009 annual-return Annual Return 9 Buy now
08 Jul 2009 accounts Annual Accounts 9 Buy now
15 Apr 2009 officers Director appointed kensuke yamada 2 Buy now
08 Oct 2008 annual-return Return made up to 21/09/08; full list of members 9 Buy now
21 Jul 2008 accounts Annual Accounts 9 Buy now
03 Nov 2007 annual-return Return made up to 21/09/07; no change of members 9 Buy now
14 Sep 2007 accounts Annual Accounts 10 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
21 Jan 2007 officers New director appointed 2 Buy now
16 Oct 2006 annual-return Return made up to 21/09/06; full list of members 12 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 accounts Annual Accounts 8 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 officers New secretary appointed 2 Buy now
14 Sep 2005 annual-return Return made up to 21/09/05; full list of members 12 Buy now
28 Jul 2005 accounts Annual Accounts 10 Buy now
08 Nov 2004 annual-return Return made up to 21/09/04; full list of members 12 Buy now
26 Oct 2004 accounts Annual Accounts 10 Buy now
30 Sep 2003 annual-return Return made up to 21/09/03; full list of members 12 Buy now
08 May 2003 accounts Annual Accounts 10 Buy now
16 Jan 2003 address Registered office changed on 16/01/03 from: langley-taylor kingsbourne house 229-231 high holborn london WC1V 7DA 1 Buy now
24 Oct 2002 annual-return Return made up to 21/09/02; full list of members 12 Buy now
23 Jul 2002 accounts Annual Accounts 10 Buy now
07 Nov 2001 annual-return Return made up to 21/09/01; full list of members 11 Buy now
21 May 2001 accounts Annual Accounts 10 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
12 Oct 2000 annual-return Return made up to 21/09/00; full list of members 12 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
14 Jun 2000 accounts Annual Accounts 10 Buy now
27 Sep 1999 annual-return Return made up to 21/09/99; full list of members 8 Buy now
20 Jul 1999 officers New director appointed 2 Buy now
29 Jun 1999 accounts Annual Accounts 10 Buy now
12 Nov 1998 annual-return Return made up to 21/09/98; change of members 8 Buy now
24 Jun 1998 officers Director resigned 1 Buy now
12 Jun 1998 officers Director resigned 1 Buy now
27 May 1998 accounts Annual Accounts 10 Buy now
19 Sep 1997 annual-return Return made up to 21/09/97; no change of members 8 Buy now
07 Aug 1997 officers New director appointed 2 Buy now
03 Jul 1997 accounts Annual Accounts 6 Buy now