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63 And 65 Hamilton Terrace London (Management) Limited

63 And 65 Hamilton Terrace London (Management) Limited is a dormant company incorporated on 21 October 1974 with the registered office located in London, Greater London. 63 And 65 Hamilton Terrace London (Management) Limited was registered 50 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01187965
Private limited company
Age
50 years
Incorporated 21 October 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 7 New Quebec Street London W1H 7RH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Jul 1975
Director • Executive • British • Lives in England • Born in Apr 1973
Director • Australian • Lives in England • Born in Mar 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
63-65 Hamilton Terrace (Freehold) Limited
Mr Alexander Jonathan Carlton, Mr. Guy Spivack, and 1 more are mutual people.
Active
26 And 27 Belgrave Square Management Co. Limited
Lornham Limited is a mutual person.
Active
82 New Cavendish Street Limited
Lornham Limited is a mutual person.
Active
37 Bristol Gardens W9 Limited
Lornham Limited is a mutual person.
Active
87 Sutherland Avenue Limited
Lornham Limited is a mutual person.
Active
Hall Road Management Limited
Lornham Limited is a mutual person.
Active
115 Elgin Avenue Limited
Lornham Limited is a mutual person.
Active
163-165 Sussex Gardens Limited
Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Lornham Limited Appointed
2 Years 4 Months Ago on 13 Apr 2023
Burlington Estates (London) Limited Resigned
2 Years 4 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 30 Nov 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Appointment of Lornham Limited as a secretary on 13 April 2023
Submitted on 13 Apr 2023
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
Submitted on 13 Apr 2023
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 7 New Quebec Street London W1H 7RH on 12 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Burlington Estates (London) Limited as a secretary on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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