HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
COMPANY NUMBER
07647046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2011
28/02/2014
CAR STREET DEV. LIMITED
BUCKINGHAMSHIRE
HP9 1NB
22 Wycombe End
BEACONSFIELD
HP9 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2020 - Present (4 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED 25/05/2011 - 17/09/2012 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/2011 - Present (13 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
|
25/05/2011 - Present (13 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | John Raymond Spencer Brace (901644413) has left the board |
| 03/11/2020 | New Board Member Adam James Stronach (914292922) Appointed |
| 03/11/2020 | New Board Member David Edward Jones (908715775) Appointed |
| 26/02/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member John Raymond Spencer Brace (901644413) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 11/01/2019 | Dawna Marie Stickler (918563016) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 08/11/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Dawna Marie Stickler (918563016) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | Anthony Paul Smith (914798876) has left the board |
| 13/02/2014 | Rebecca Callow (917267186) has left the board |
| 08/02/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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