HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to C/O Managed Partnerships Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 2025-09-12 |
| 12/09/2512 September 2025 New | Appointment of Managed Partnerships Ltd as a secretary on 2025-09-12 |
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Arichunan Dharmaratnam Gnanamuttu as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr Nii Swaniker as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Ms Wendy Birchenough as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Ms Yasmin Bevan as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-11 with updates |
| 17/04/2517 April 2025 | Appointment of Ms Jacqueline Crocker as a director on 2025-04-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-03-11 with updates |
| 18/01/2418 January 2024 | Termination of appointment of Donna Rothbart as a director on 2024-01-01 |
| 18/01/2418 January 2024 | Termination of appointment of Christine Swaniker as a director on 2023-12-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Appointment of Ms Christine Swaniker as a director on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA ROTHBART |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE JOSEPHS |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 9A MACKLIN STREET LONDON WC2B 5NE |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPALTON |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED ARICHUNAN DHARMARATNAM GNANAMUTTU |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED IRENE JOSEPHS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED DONNA ROTHBART |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NOREEN ELLISDON |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER MANAGEMENT PARTNERS LIMITED |
| 09/10/159 October 2015 | SECRETARY APPOINTED ANDREW SPALTON |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS |
| 07/05/157 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM PREMIER MANAGMENT PARTNERS CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY PEVEREL MANAGEMENT SERVICES LIMITED |
| 08/05/138 May 2013 | CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS MAUREEN JEAN GAYTHWAITE |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IRENE JOSEPHS |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JOSEPH DEREK DAVIS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL MANAGEMENT SERVICES LIMITED / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN CHRISTINA ELLISDON / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARRIS / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOSEPHS / 10/03/2010 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHE POPPER |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM C/O PEVEREL MANAGEMENT QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIENNE DAVIS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 11/03/02; CHANGE OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: C/O MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA |
| 29/03/0129 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 11/03/99; CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | ADOPT MEM AND ARTS 21/08/97 |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9631 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: HAMILTON SQUARE SANDRINGHAM GARDENS LONDON N12 0PL |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: C/O MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET, HORSHAM WEST SUSSEX RH13 5AA |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 11/03/96; CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 3 HAMILTON SQUARE SANDRINGHAM GARDENS FINCHLEY LONDON N12 0PL |
| 02/03/942 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: CROUDACE HOUSE CATERHAM SURREY CR3 6XQ |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | £ NC 32/62 30/03/93 |
| 04/04/934 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/934 April 1993 | NC INC ALREADY ADJUSTED 30/03/93 |
| 04/04/934 April 1993 | ALTER MEM AND ARTS 30/03/93 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 03/07/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/02/90 |
| 12/03/9012 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 06/07/896 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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