HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02396839

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/06/1989 (35 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

843 FINCHLEY ROAD
LONDON
NW11 8NA

TRADING ADDRESSES

843 Finchley Road
LONDON
NW11 8NA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£248

TOTAL LIABILITIES

£0

NET ASSETS

£248

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

30

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: Donna Rothbart (920263299) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMILTON SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£248

TOTAL LIABILITIES

£0

NET ASSETS

£248

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

30

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUCE KUKU & NILOUKA PEIRIS	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
C. LEVENE & MRS C. LEVENE	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
Z. GILBOA	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
KAS SUHA KASAGPOGLU	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
AZAD SHEIK FAREED & NAREEMAN SHEIK BIBI FAREED	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
WENDY BIRCHENOUGH	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
LEONARD LAZARUS	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
C. MURGATROYD	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
SANTINO BOFFA & LIBERATA BOFFA	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
D. ROTHBART	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
ANURADHA RAMAN & RENNY SAMUEL	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
S. THAKRAR & MRS THAKRAR	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
APEXKUMAR DOSSA	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
ARICHUNAN DHARMARATNAM GNANAMUTTU	Owned: 1.61 %	Shares: 4	Price per share: £0.25	Total Value: £1.00
L.A. BOWSER	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
N.C. ELLISDON	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
CHRISTINE SWANIKER	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
I.K. DAWLING	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
HANSA SHAH	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
MAUREEN LILY SPOONER	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
I. JOSEPHS	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
M.J. GAYTHWAITE	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
C.J. OPPENHEIMER	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
KAS SUHA KASAPOGLU	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
THE ESTATE OF D COWARD	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
PHILIP SIDNEY LUNNON	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
SELIMA PRODHAN	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
Z. GILBOA	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
DANIELLE SIMONSON	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
C. LEVENE & C. LEVENE	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
KESHAO GULHANE & SAROJINI GULHANE	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
LEONARD LAZARUS	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
BRUCE KUKU & NILOUKA PEIRIS	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
AZAD SHEIK FAREED & NAREEMAN SHEIK BIBI FAREED	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
ALAN WILLIAM CROCKER & HEATHER MARY CROCKER	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
WENDY BIRCHENOUGH	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
APEXKUMAR DOSSA	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
SELWYN-BARNETT	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
D. ROTHBART	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
SANTINO BOFFA & LIBERATA BOFFA	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
MRS P.P. KANMWAA & MR P.P. KANMWAA	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
MRS THAKRAR & S. THAKRAR	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
ANURADHA RAMAN & RENNY SAMUEL	Owned: 0.81 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
ARICHUNAN DHARMARATNAM GNANAMUTTU	Owned: 4.84 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
SELIMA PRODHAN	Owned: 4.84 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
I.K. DAWLING	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
L.A. BOWSER	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
MAUREEN LILY SPOONER	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
HANSA SHAH	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
DANIELLE SIMONSON	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
I. JOSEPHS	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
N.C. ELLISDON	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
M.J. GAYTHWAITE	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
C.J. OPPENHEIMER	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
ALAN WILLIAM CROCKER & HEATHER MARY CROCKER	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
PHILIP SIDNEY LUNNON	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
THE ESTATE OF D COWARD	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
CHRISTINE SWANIKER	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
SELWYN-BARNETT	Owned: 2.42 %	Shares: 6	Price per share: £0.25	Total Value: £1.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arichunan Dharmaratnam Gnanamuttu 29/09/2015 - Present (9 years and 3 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Ernest Wigner 11/03/1991 - 28/04/1993 (2 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 39	View Report
Anthony John Timms 11/03/1991 - Present (33 years and 9 months) Born in Oct 1940	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 67	View Report
Roderick Malcolm Montague 11/03/1991 - 23/10/1992 (1 years and 7 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Jane Caroline Sewell 11/03/1991 - 13/11/1992 (1 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: Donna Rothbart (920263299) has left the board
Date: 22/01/2024	Event: Christine Swaniker (929529991) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Maureen Jean Gaythwaite (916798816) has left the board
Date: 06/05/2022	Event: New Board Member Donna Rothbart (920263299) Appointed
Date: 06/05/2022	Event: New Board Member Christine Swaniker (929529991) Appointed
Date: 18/03/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: Donna Rothbart (920263299) has left the board
Date: 01/07/2019	Event: Irene Josephs (906397486) has left the board
Date: 14/05/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 22/05/2017	Event: Andrew Spalton (920169725) has left the board
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 16/11/2015	Event: Noreen Christina Ellisdon (911744041) has left the board
Date: 16/11/2015	Event: New Board Member Donna Rothbart (920263299) Appointed
Date: 16/11/2015	Event: New Board Member Irene Josephs (906397486) Appointed
Date: 16/11/2015	Event: New Board Member Arichunan Dharmaratnam Gnanamuttu (920263287) Appointed
Date: 13/10/2015	Event: New Company Secretary Andrew Spalton (920169725) Appointed
Date: 13/10/2015	Event: PREMIER MANAGEMENT PARTNERS LIMITED (917807717) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 12/05/2015	Event: New Confirmation Statement filed
Date: 11/05/2015	Event: Joseph Derek Davis (915740069) has left the board
Date: 11/05/2015	Event: Change in Reg. Office
Date: 10/04/2015	Event: New Accounts filed
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Confirmation Statement filed
Date: 29/05/2013	Event: PEVEREL MANAGEMENT SERVICES LIMITED (912740584) has left the board
Date: 29/05/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: New Company Secretary PREMIER MANAGEMENT PARTNERS LIMITED (917807717) Appointed
Date: 16/01/2013	Event: Change in Reg. Office

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HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£248

£0

£248

People Overview

1

30

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£248

£0

£248

Accounts

People Overview

1

30

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™