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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 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04331506
Private limited company
Age
24 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 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was 7 New Quebec Street London W1H 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • It Consultant • British • Lives in UK • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
63 And 65 Hamilton Terrace London (Management) Limited
Lornham Limited, Alexander Jonathan Carlton, and 1 more are mutual people.
Active
26 And 27 Belgrave Square Management Co. 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
163-165 Sussex Gardens Limited
Lornham Limited is a mutual person.
Active
118 Elgin Avenue Management Limited
Lornham Limited is a mutual person.
Active
21 And 23 Belgrave Gardens Freehold Company Limited
Lornham Limited is a mutual person.
Active
3 GMS Freehold Company Limited
Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 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
Latest Activity
Shadi Mahsa Resigned
19 Days Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Apr 2023
Lornham Limited Appointed
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Shadi Mahsa as a director on 18 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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