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HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED

Company number 02274040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2017 TM02 Termination of appointment of Houston Lawrence Estate Management as a secretary on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY England to 69 Victoria Road Surbiton Surrey KT6 4NX on 22 March 2017
08 Mar 2017 AP01 Appointment of Mr Adrian Richard Wallace as a director on 7 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 TM01 Termination of appointment of Kenn Von Kaufmann as a director on 27 July 2016
11 May 2016 CH01 Director's details changed for Mrs Elizabeth Penman on 11 May 2016
18 Mar 2016 AP01 Appointment of Mrs Elizabeth Penman as a director on 11 March 2016
18 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 12
18 Feb 2016 TM01 Termination of appointment of Adrian Richard Wallace as a director on 10 December 2015
18 Feb 2016 AD01 Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY on 18 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 12
11 Dec 2014 AP01 Appointment of Mr Kenn Von Kaufmann as a director on 25 November 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 CH01 Director's details changed for Mr Manuel Pereira on 15 July 2014
26 Jun 2014 AP01 Appointment of Mr Manuel Pereira as a director
26 Jun 2014 TM01 Termination of appointment of Purnima Raval as a director
17 Mar 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 12
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
14 Mar 2013 AP04 Appointment of Houston Lawrence Estate Management as a secretary
14 Mar 2013 TM02 Termination of appointment of Adrian Wallace as a secretary
06 Nov 2012 AD01 Registered office address changed from C/O C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 6 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011