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HAMILTON COURT LIMITED (03271666)

HAMILTON COURT LIMITED (03271666) is an active UK company. incorporated on 31 October 1996. with registered office in Chessington. The company operates in the Real Estate Activities sector, engaged in residents property management. HAMILTON COURT LIMITED has been registered for 29 years. Current directors include AL BASRI, Isam, BENNETT, James, LANGDALE-KING, Iain George and 2 others.

Company Number
03271666
Status
active
Type
ltd
Incorporated
31 October 1996
Age
29 years
Address
338 Hook Road, Chessington, KT9 1NU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AL BASRI, Isam, BENNETT, James, LANGDALE-KING, Iain George, PENGE, Antony, PENGE, Dino Justin
SIC Codes
98000

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HAMILTON COURT LIMITED

HAMILTON COURT LIMITED is an active company incorporated on 31 October 1996 with the registered office located in Chessington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAMILTON COURT LIMITED was registered 29 years ago.(SIC: 98000)

Status

active

Active since 29 years ago

Company No

03271666

LTD Company

Age

29 Years

Incorporated 31 October 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 22 May 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 2 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 16 March 2026
For period ending 2 March 2026
Contact
Address

338 Hook Road Chessington, KT9 1NU,

Previous Addresses

, 69 Victoria Road Surbiton, Surrey, KT6 4NX, United Kingdom
From: 1 January 2021To: 14 August 2023
, 69 Victoria Road Surbiton, Surrey, KT6 4NX, England
From: 15 March 2017To: 1 January 2021
, C/O Esh Management Ltd, 30 Anyards Road, Cobham, Surrey, KT11 2LA
From: 22 April 2014To: 15 March 2017
, Forest House 104 Wayside Road, St. Leonards, Ringwood, Hampshire, BH24 2SL
From: 7 March 2014To: 22 April 2014
, C/O Tg Estate Management Ltd, Quantum House 22 - 24, Red Lion Court, London, EC4A 3EB, United Kingdom
From: 5 March 2012To: 7 March 2014
, Quantum House Red Lion Court, London, EC4A 3EB, United Kingdom
From: 5 April 2011To: 5 March 2012
, 111-113 Guildford Street, Chertsey, Surrey, KT16 9AS, United Kingdom
From: 21 January 2010To: 5 April 2011
, 22 Red Lion Court, London, EC4A 3EB, United Kingdom
From: 31 October 1996To: 21 January 2010
Timeline

5 key events • 1996 - 2015

Funding Officers Ownership
Company Founded
Oct 96
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Jul 15
Director Joined
Jul 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

JOSLYN, Dan

Active
Hook Road, ChessingtonKT9 1NU
Secretary
Appointed 02 Mar 2024

AL BASRI, Isam

Active
Safa House, SloughSL3 6LH
Born September 1949
Director
Appointed 29 Aug 2001

BENNETT, James

Active
Surbiton Road, Kingston Upon ThamesKT1 2HT
Born May 1980
Director
Appointed 18 Mar 2015

LANGDALE-KING, Iain George

Active
Surbiton Road, Kingston Upon ThamesKT1 2HT
Born May 1983
Director
Appointed 13 Jul 2015

PENGE, Antony

Active
Marjoram Close, FarnboroughGU14 9XB
Born May 1969
Director
Appointed 29 Aug 2001

PENGE, Dino Justin

Active
Marjoram Close, FarnboroughGU14 9XB
Born December 1971
Director
Appointed 29 Aug 2001

BAILES, Andrew

Resigned
5 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Secretary
Appointed 01 Sept 1997
Resigned 02 Jul 1998

GATTE, Simon Francis

Resigned
1 St Nicholas Court, SurbitonKT1 2HT
Secretary
Appointed 01 Jul 1998
Resigned 16 Aug 2001

HEALD, Robert Douglas Spencer

Resigned
SurbitonKT6 4NX
Secretary
Appointed 15 Mar 2017
Resigned 02 Mar 2024

HISCOCK, Alan Herbert

Resigned
Ladywood Place 3 Kelvedon Avenue, Walton On ThamesKT12 5EB
Secretary
Appointed 29 Aug 2001
Resigned 12 Nov 2002

MURPHY, David

Resigned
Mansard House, LeatherheadKT23 3BX
Secretary
Appointed 31 Oct 1996
Resigned 01 Sept 1997

ESH MANAGEMENT LTD

Resigned
Anyards Road, CobhamKT11 2LA
Corporate secretary
Appointed 22 Apr 2014
Resigned 15 Mar 2017

NOMINEE SECRETARIES LTD

Resigned
3 Garden Walk, LondonEC2A 3EQ
Corporate nominee secretary
Appointed 31 Oct 1996
Resigned 31 Oct 1996

TG ESTATE MANAGEMENT LTD

Resigned
104 Wayside Road, RingwoodBH24 2SL
Corporate secretary
Appointed 12 Nov 2002
Resigned 22 Apr 2014

BAILES, Andrew

Resigned
5 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Born April 1969
Director
Appointed 01 Sept 1997
Resigned 02 Jul 1998

BATH, Niel Danny

Resigned
2 Saint Nicholas Court, Kingston Upon ThamesKT1 2HT
Born April 1969
Director
Appointed 04 Nov 2002
Resigned 09 May 2004

BATY, David William

Resigned
Highcombe, WoldinghamCR3 7EP
Born April 1957
Director
Appointed 31 Oct 1996
Resigned 01 Sept 1997

CROGGON, Michael John

Resigned
5 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Born June 1956
Director
Appointed 01 Sept 1997
Resigned 29 Jun 2001

DUXBERRY, Thomas Robert

Resigned
2 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Born May 1983
Director
Appointed 01 Jun 2004
Resigned 06 Mar 2014

GATTE, Simon Francis

Resigned
1 St Nicholas Court, SurbitonKT1 2HT
Born November 1970
Director
Appointed 01 Sept 1997
Resigned 08 Aug 2001

GRANADOS, Alan James

Resigned
Mansard House Little Bookham Street, Little BookhamKT23 3BX
Born July 1943
Director
Appointed 31 Oct 1996
Resigned 01 Sept 1997

HISCOCK, Janet

Resigned
Ladywood Place 3 Kelvedon Avenue, Walton On ThamesKT12 5EB
Born June 1943
Director
Appointed 01 Sept 1997
Resigned 20 Aug 2004

KINSELLA, Patrick Anthony

Resigned
1 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Born October 1964
Director
Appointed 22 Oct 2001
Resigned 23 Aug 2002

LESLIE, Andrew Michael

Resigned
6 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Born April 1973
Director
Appointed 01 Sept 1997
Resigned 15 Sept 2000

LESLIE, Kirsten Louise

Resigned
6 St Nicholas Court, Kingston Upon ThamesKT1 2HT
Born May 1970
Director
Appointed 01 Sept 1997
Resigned 15 Sept 2000

MCDONNELL, John Augustine

Resigned
4 Saint Nicholas Court, Kingston Upon ThamesKT1 2HT
Born February 1965
Director
Appointed 01 Jul 1998
Resigned 24 Nov 2000

SMYTH, Michael James

Resigned
Apartment 14 Shed 20, Auckland Central
Born July 1971
Director
Appointed 29 Aug 2001
Resigned 05 May 2005

FANTE LIMITED

Resigned
4-8 Hope Street, DouglasIM1 1AQ
Corporate director
Appointed 19 Oct 2004
Resigned 01 Jan 2014

NOMINEE DIRECTORS LTD

Resigned
3 Garden Walk, LondonEC2A 3EQ
Corporate nominee director
Appointed 31 Oct 1996
Resigned 31 Oct 1996
Fundings
Financials
Latest Activities

Filing History

148

Accounts With Accounts Type Micro Entity
22 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 August 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 July 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 May 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
7 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 March 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address
22 April 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
22 April 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
22 April 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 March 2014
CH04Change of Corporate Secretary Details
Gazette Filings Brought Up To Date
2 October 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
1 October 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Change Corporate Secretary Company With Change Date
5 March 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
5 March 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
30 September 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Change Corporate Secretary Company With Change Date
6 April 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
5 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
21 January 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 January 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
21 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 August 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
287Change of Registered Office
Legacy
19 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
29 August 2008
AAAnnual Accounts
Legacy
11 August 2008
287Change of Registered Office
Legacy
1 July 2008
288cChange of Particulars
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 April 2007
AAAnnual Accounts
Legacy
16 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 October 2006
AAAnnual Accounts
Legacy
27 July 2006
363aAnnual Return
Legacy
27 July 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
20 May 2005
AAAnnual Accounts
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
9 December 2004
363sAnnual Return (shuttle)
Legacy
30 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
13 September 2004
AAAnnual Accounts
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 September 2003
AAAnnual Accounts
Legacy
22 December 2002
287Change of Registered Office
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 August 2002
AAAnnual Accounts
Legacy
5 November 2001
363sAnnual Return (shuttle)
Legacy
5 November 2001
288aAppointment of Director or Secretary
Resolution
28 October 2001
RESOLUTIONSResolutions
Resolution
28 October 2001
RESOLUTIONSResolutions
Resolution
28 October 2001
RESOLUTIONSResolutions
Legacy
12 September 2001
287Change of Registered Office
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 December 2000
AAAnnual Accounts
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
4 November 1999
363sAnnual Return (shuttle)
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 January 1999
AAAnnual Accounts
Accounts With Accounts Type Small
19 March 1998
AAAnnual Accounts
Legacy
17 February 1998
363b363b
Legacy
17 February 1998
363(287)363(287)
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
22 May 1997
88(2)R88(2)R
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Incorporation Company
31 October 1996
NEWINCIncorporation