Roland Hamilton Limited

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Roland Hamilton Limited

02316151•Private Limited With Share Capital

59 St Martins Lane, London, WC2N4JS
Website02073794441

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Incorporated

11/11/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Roland Hamilton Limited (02316151) is a private limited with share capital incorporated on 11/11/1988 (37 years old) and registered in london, WC2N4JS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/11/1988
WC2N4JS

Financial Overview

Total Assets

£3.38M

Liabilities

£1.05M

Net Assets

£2.33M

Cash

£152.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david adrian obrart
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Capital
Date:05-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Officers
Date:20-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Mortgage
Date:29-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:16-09-1999
Legacy
Category:Mortgage
Date:07-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:15-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1997
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Mortgage
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:16-09-1996
Legacy
Category:Officers
Date:15-05-1996
Legacy
Category:Mortgage
Date:07-02-1996
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1993
Legacy
Category:Annual Return
Date:25-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1992
Legacy
Category:Annual Return
Date:01-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1992
Legacy
Category:Annual Return
Date:05-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1990
Legacy
Category:Annual Return
Date:17-09-1990
Legacy
Category:Accounts
Date:08-03-1989
Incorporation Company
Category:Incorporation
Date:11-11-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/02/2025
Latest Accounts31/12/2024

Trading Addresses

59 St. Martin'S Lane, London, WC2N4JSRegistered

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Contact

02073794441
www.rolandautomotive.co.nz
59 St Martins Lane, London, WC2N4JS