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107 Hamilton Terrace Company Limited

107 Hamilton Terrace Company Limited is an active company incorporated on 23 December 2008 with the registered office located in Barnet, Greater London. 107 Hamilton Terrace Company Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06779073
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
110/112 Lancaster Road
Barnet
EN4 8AL
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Director • Business Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Sep 1951
Director • Managing Director • British • Lives in England • Born in Jun 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metfield Estates Limited
Lawrence Mitchell Harvey is a mutual person.
Active
Dealdane Developments Limited
Lawrence Mitchell Harvey is a mutual person.
Active
Cavalcade Investments Limited
Lawrence Mitchell Harvey is a mutual person.
Active
L.M.H. (Management Services) Limited
Lawrence Mitchell Harvey is a mutual person.
Active
L.M.H. Properties Limited
Lawrence Mitchell Harvey is a mutual person.
Active
J.P.F. Clarke Investments Limited
Julian Leonard Philip Clarke is a mutual person.
Active
Cavalcade Properties Limited
Lawrence Mitchell Harvey is a mutual person.
Active
Realmpark Health Care (Petworth) Limited
Lawrence Mitchell Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£33.06K
Increased by £29.15K (+746%)
Total Liabilities
-£480
Decreased by £1.42K (-75%)
Net Assets
£32.58K
Increased by £30.57K (+1518%)
Debt Ratio (%)
1%
Decreased by 47.03% (-97%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Julian Clarke Appointed
1 Year 4 Months Ago on 19 Jun 2024
Toby Saul Harris Resigned
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Mr Lawrence Mitchell Harvey Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 110/112 Lancaster Road Barnet EN4 8AL on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Toby Saul Harris as a director on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Julian Clarke as a director on 19 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Lawrence Mitchell Harvey on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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