63-65 HAMILTON TERRACE (FREEHOLD) LIMITED
Company number 04331506
- Company Overview for 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED (04331506)
- Filing history for 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED (04331506)
- People for 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED (04331506)
- More for 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED (04331506)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with updates | |
| 16 Feb 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
| 16 Feb 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 13 Apr 2023 | AP04 | Appointment of Lornham Limited as a secretary on 13 April 2023 | |
| 13 Apr 2023 | AD01 | Registered office address changed from 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 13 April 2023 | |
| 12 Apr 2023 | AD01 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 7 New Quebec Street London W1H 7RH on 12 April 2023 | |
| 12 Apr 2023 | TM02 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 12 April 2023 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 16 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 01 Nov 2021 | AP01 | Appointment of Ms Shadi Mahsa as a director on 1 November 2021 | |
| 03 Jun 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 03 Nov 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 27 Oct 2020 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 | |
| 27 Oct 2020 | AD01 | Registered office address changed from 45 Maddox Street Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 27 October 2020 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 24 Jun 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 17 Dec 2018 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 06 Nov 2018 | TM01 | Termination of appointment of Kensuke Yamada as a director on 5 November 2018 | |
| 05 Nov 2018 | TM01 | Termination of appointment of Anthony Leon Miller as a director on 30 May 2018 | |
| 05 Nov 2018 | TM01 | Termination of appointment of Gloria Levin as a director on 5 November 2018 |