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105 Hamilton Terrace Limited

105 Hamilton Terrace Limited is an active company incorporated on 24 July 1997 with the registered office located in Amersham, Buckinghamshire. 105 Hamilton Terrace Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408652
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3a Station Road
Amersham
Buckinghamshire
HP7 0BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Property Consultant/Agent • British • Lives in England • Born in May 1946
Director • Financial Analyst • British • Lives in UK • Born in Oct 1973
Director • Lawyer • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Dec 1973
Director • Television Creative Producer • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Violet Hill Property Limited
Kathleen Marie Macagno and Osman Husson Shafi are mutual people.
Active
Level (T.A.) Limited
John Felix Newman is a mutual person.
Active
Level (1) Se1 Limited
John Felix Newman is a mutual person.
Active
Level Ec3 Limited
John Felix Newman is a mutual person.
Active
Level W5 Limited
John Felix Newman is a mutual person.
Active
Level Holdings Limited
John Felix Newman is a mutual person.
Active
Level Property Investments Limited
John Felix Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16K
Decreased by £219 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.16K
Decreased by £219 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Ms Kathleen Macagno Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Ms Kathleen Macagno (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Peter Barta Appointed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Benjamin Amado Resigned
2 Years 4 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 24 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Director's details changed for Ms Kathleen Macagno on 1 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 19 Jun 2024
Change of details for Ms Kathleen Macagno as a person with significant control on 1 January 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Appointment of Mr Peter Barta as a director on 10 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Benjamin Amado as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 5 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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