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63-65 Hamilton Terrace (Freehold) Limited

63-65 Hamilton Terrace (Freehold) Limited is a dormant company incorporated on 29 November 2001 with the registered office located in London, Greater London. 63-65 Hamilton Terrace (Freehold) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04331506
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 63-65 Hamilton Terrace (Freehold) Limited
Contact Update Details
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was 7 New Quebec Street London W1H 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
1
Ms Shadi Mahsa
Director • Australian • Lives in England • Born in Mar 1967
Mr. Guy Spivack
Director • It Consultant • British • Lives in UK • Born in Jul 1975
Alexander Jonathan Carlton
Director • British • Lives in England • Born in Apr 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
63 And 65 Hamilton Terrace London (Management) Limited
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
Ameri & Co Limited
Ms Shadi Mahsa 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Apr 2023
Lornham Limited Appointed
2 Years 6 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 14 Oct 2025
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 30 November 2023
Submitted on 16 Feb 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 16 Feb 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 November 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
Termination of appointment of Burlington Estates (London) Limited as a secretary on 12 April 2023
Submitted on 12 Apr 2023
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Repayment History
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