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Hamilton Properties London Limited

Hamilton Properties London Limited is a dissolved company incorporated on 23 August 2005 with the registered office located in London, Greater London. Hamilton Properties London Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
05543379
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1940
Secretary • British
Shareholders, PSCs & Group Structure
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The Company Centre Limited is a mutual person.
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Shotoku Limited
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The Acta Group UK, Ltd
The Company Centre Limited is a mutual person.
Active
Harrowby Properties Limited
The Company Centre Limited and Mr John Rydian-Clarke are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mr John Rydian-Clarke Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Mr John Rydian-Clarke (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Change of details for Mr John Rydian-Clarke as a person with significant control on 22 November 2022
Submitted on 5 Sep 2023
Director's details changed for Mr John Rydian-Clarke on 22 November 2022
Submitted on 5 Sep 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 23 August 2022 with updates
Submitted on 20 Sep 2022
Confirmation statement made on 23 August 2021 with updates
Submitted on 6 Oct 2021
Accounts for a dormant company made up to 31 August 2021
Submitted on 16 Sep 2021
Repayment History
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