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HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Company Information
- Company registration number
- 07647046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Wycombe End
- Beaconsfield
- Buckinghamshire
- HP9 1NB
- United Kingdom 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom UK
Management
- Managing Directors
- JONES, David Edward
- STRONACH, Adam James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-25
- Age Of Company 2011-05-25 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Mr Adam James Stronach
- Mr David Edward Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAR STREET DEV. LIMITED
- Filing of Accounts
- Due Date: 2021-05-30
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
✓
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HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED Company Description
- HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07647046. Its current trading status is "live". It was registered 2011-05-25. It was previously called CAR STREET DEV. LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest annual return was filed up to 2012-10-04.It can be contacted at 22 Wycombe End .
Get HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton House (Southampton Row) Management Limited - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- 2011-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07647046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07647046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07647046#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-11-04) - PSC01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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accounts-with-accounts-type-micro-entity (2020-02-21) - AA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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confirmation-statement-with-updates (2020-11-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-21) - AA
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change-account-reference-date-company-previous-shortened (2019-02-22) - AA01
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notification-of-a-person-with-significant-control (2019-01-10) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-micro-entity (2015-07-21) - AA
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keyboard_arrow_right 2014
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resolution (2014-10-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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certificate-change-of-name-company (2014-02-28) - CERTNM
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termination-director-company-with-name (2014-02-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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termination-secretary-company-with-name (2012-11-21) - TM02
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change-corporate-secretary-company-with-change-date (2012-10-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-05-25) - NEWINC
