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Hamilton House Flats Limited

Hamilton House Flats Limited is an active company incorporated on 10 January 1995 with the registered office located in London, Greater London. Hamilton House Flats Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008407
Private limited company
Age
30 years
Incorporated 10 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
17 Abingdon Road
London
W8 6AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
1
Director • Retired • English • Lives in England • Born in Jul 1947
Director • - • Greek • Lives in England • Born in Mar 1966
Director • Retired • British • Lives in England • Born in Apr 1941
Director • Chartered Engineer • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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JMW Barnard Management Limited is a mutual person.
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35/36 Rutland Gate Tenants Management Company Limited
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JMW Barnard Management Limited is a mutual person.
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Emmervale Properties Limited
JMW Barnard Management Limited is a mutual person.
Active
West House (Management) Limited
JMW Barnard Management Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£368.7K
Same as previous period
Total Liabilities
-£368.67K
Same as previous period
Net Assets
£29
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
John Boyd Carmichael Resigned
1 Year 6 Months Ago on 1 May 2024
Antony Philip Dawson Lancaster Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Miss Maira Shernaz Bana Appointed
2 Years 5 Months Ago on 25 May 2023
Mr Peter John Pagnamenta Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Termination of appointment of Antony Philip Dawson Lancaster as a director on 1 May 2024
Submitted on 10 May 2024
Termination of appointment of John Boyd Carmichael as a director on 1 May 2024
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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