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Hamilton House RTM Company Limited

Hamilton House RTM Company Limited is an active company incorporated on 9 November 2004 with the registered office located in Radlett, Hertfordshire. Hamilton House RTM Company Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05281439
Private limited by guarantee without share capital
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 December 2024
Due by 25 September 2025 (17 days remaining)
Contact
Address
NAGLER SIMMONS
5 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jan 1978
Director • Chartered Accountant • British • Lives in United Arab Emirates • Born in Jan 1966
Director • Direrctor • Canadian • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Nathan Property Company Limited
Mr John Simon Nathan is a mutual person.
Active
43 Coleville Gardens Management Limited
Mr Bernard Goldenberg is a mutual person.
Active
Cleantech Energies Limited
David Crystal is a mutual person.
Active
Investment & Portfolio Consultants Limited
David Crystal is a mutual person.
Active
Karma Bread Limited
Stephen Ivor Isaacs is a mutual person.
Active
Karma Bakehouse Limited
Stephen Ivor Isaacs is a mutual person.
Active
Agha Construction Limited
Mr Seyed Mohammad Agha is a mutual person.
Dissolved
Akura Distribution Limited
Mr Bernard Goldenberg is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
David Crystal Resigned
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Rosemary Elaine Yablon Resigned
2 Years 5 Months Ago on 6 Apr 2023
Ali Dadressan Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Mr John Simon Nathan Appointed
2 Years 7 Months Ago on 5 Feb 2023
Mrs Rosemary Elaine Yablon Appointed
2 Years 7 Months Ago on 5 Feb 2023
Mr Bernard Goldenberg Appointed
2 Years 7 Months Ago on 5 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of David Crystal as a director on 24 September 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 25 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 25 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Rosemary Elaine Yablon as a director on 6 April 2023
Submitted on 12 Apr 2023
Director's details changed for Ali Dadressan on 6 March 2023
Submitted on 6 Mar 2023
Appointment of Mrs Rosemary Elaine Yablon as a director on 5 February 2023
Submitted on 3 Mar 2023
Appointment of Mr John Simon Nathan as a director on 5 February 2023
Submitted on 3 Mar 2023
Appointment of Mr Bernard Goldenberg as a director on 5 February 2023
Submitted on 10 Feb 2023
Repayment History
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