119 HAMILTON TERRACE LEASEHOLD LIMITED

Company number 05556913

Date	Type	Description	View / Download
10 Sep 2018	TM01	Termination of appointment of Derek Scott as a director on 25 February 2016	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
13 Oct 2016	AD01	Registered office address changed from 5 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT to Flat 12 Hamilton Terrace London NW8 9QT on 13 October 2016	(1 page)
30 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(5 pages)
05 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10	(5 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
08 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 10	(5 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
23 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Feb 2012	AD01	Registered office address changed from 2 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT on 22 February 2012	(1 page)
15 Jan 2012	TM01	Termination of appointment of Graham Watts as a director	(1 page)
15 Jan 2012	TM02	Termination of appointment of Graham Watts as a secretary	(1 page)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
17 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
17 Sep 2010	CH01	Director's details changed for Derek Scott on 7 September 2010	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Oct 2009	TM01	Termination of appointment of Husain Lawai as a director	(1 page)
16 Oct 2009	AP01	Appointment of Mr Martin Henry Steinfeld as a director	(2 pages)

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