45 Hamilton Gardens Limited

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45 Hamilton Gardens Limited

03742069•Private Limited With Share Capital

Flat 10 Grove Lane, London, SE58TW

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Incorporated

26/03/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

45 Hamilton Gardens Limited (03742069) is a private limited with share capital incorporated on 26/03/1999 (27 years old) and registered in london, SE58TW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/03/1999
SE58TW

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£4

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
S
stephen barry spitz
director
M
marine ghazaryan
director
S
spyridon bakalis
director

Filed Documents

75
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2002
Legacy
Category:Officers
Date:19-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Address
Date:05-10-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2000
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Address
Date:27-08-1999
Legacy
Category:Capital
Date:30-06-1999
Legacy
Category:Officers
Date:01-04-1999
Incorporation Company
Category:Incorporation
Date:26-03-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

44 Wargrave Avenue, London, N156UB
Flat 10 Grove Lane, London, SE58TWRegistered

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Contact

Flat 10 Grove Lane, London, SE58TW