HAMILTON DEVELOPMENT GROUP LIMITED

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DateDescription
22/05/2522 May 2025 Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2025-05-22

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03/03/253 March 2025 Change of details for Mrs Joanna Hamilton as a person with significant control on 2025-02-01

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03/03/253 March 2025 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2025-02-01

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03/03/253 March 2025 Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mrs Joanna Hamilton on 2025-02-01

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03/03/253 March 2025 Director's details changed for Mr Simon Andrew Hamilton on 2025-02-01

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12/02/2512 February 2025 Termination of appointment of Michael Henry Marx as a director on 2025-01-28

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12/02/2512 February 2025 Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2025-02-12

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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18/06/2418 June 2024 Change of details for Mrs Joanna Hamilton as a person with significant control on 2024-06-07

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18/06/2418 June 2024 Director's details changed for Mrs Joanna Hamilton on 2024-06-07

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18/06/2418 June 2024 Director's details changed for Mr Simon Andrew Hamilton on 2024-06-07

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18/06/2418 June 2024 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2024-06-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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06/10/226 October 2022 Amended total exemption full accounts made up to 2021-04-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-09-13 with no updates

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18/10/2118 October 2021 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Change of details for Mrs Joanna Hamilton as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mrs Joanna Hamilton on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mr Simon Andrew Hamilton on 2021-10-18

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16/07/2116 July 2021 Director's details changed for Mr Simon Andrew Hamilton on 2021-07-16

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16/07/2116 July 2021 Director's details changed for Mrs Joanna Hamilton on 2021-07-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG UNITED KINGDOM

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 04/03/2021

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 04/03/2021

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 04/03/2021

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 04/03/2021

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 42 LYTTON ROAD BARNET EN5 5BY

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG UNITED KINGDOM

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18/04/1918 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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18/04/1918 April 2019 SAIL ADDRESS CREATED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 31/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 COMPANY NAME CHANGED LANT STREET DEVELOPMENT LTD CERTIFICATE ISSUED ON 25/01/17

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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21/08/1521 August 2015 COMPANY NAME CHANGED JOANNA & SIMON HAMILTON PROPERTIES LTD CERTIFICATE ISSUED ON 21/08/15

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 16/07/2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 16/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 22/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 22/10/2014

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/10/1421 October 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER

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03/02/143 February 2014 DIRECTOR APPOINTED MR SIMON ANDREW HAMILTON

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03/02/143 February 2014 DIRECTOR APPOINTED MRS JOANNA HAMILTON

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31/01/1431 January 2014 COMPANY NAME CHANGED NEMASYS COMMERCIAL LTD CERTIFICATE ISSUED ON 31/01/14

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY ORSMAN

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23/09/1323 September 2013 DIRECTOR APPOINTED MR JEFFREY IAN LERMER

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR GARY ORSMAN

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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