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107 HAMILTON TERRACE COMPANY LIMITED (06779073)

107 HAMILTON TERRACE COMPANY LIMITED (06779073) is an active UK company. incorporated on 23 December 2008. with registered office in Barnet. The company operates in the Real Estate Activities sector, engaged in residents property management. 107 HAMILTON TERRACE COMPANY LIMITED has been registered for 17 years. Current directors include CLARKE, Julian Leonard Philip, HARVEY, Lawrence Mitchell.

Company Number
06779073
Status
active
Type
ltd
Incorporated
23 December 2008
Age
17 years
Address
110/112 Lancaster Road, Barnet, EN4 8AL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLARKE, Julian Leonard Philip, HARVEY, Lawrence Mitchell
SIC Codes
98000

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107 HAMILTON TERRACE COMPANY LIMITED

107 HAMILTON TERRACE COMPANY LIMITED is an active company incorporated on 23 December 2008 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 107 HAMILTON TERRACE COMPANY LIMITED was registered 17 years ago.(SIC: 98000)

Status

active

Active since 17 years ago

Company No

06779073

LTD Company

Age

17 Years

Incorporated 23 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

110/112 Lancaster Road Barnet, EN4 8AL,

Previous Addresses

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 10 April 2024To: 2 September 2024
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 3 April 2023To: 10 April 2024
64 New Cavendish Street London W1G 8TB
From: 7 August 2012To: 3 April 2023
65 New Cavendish Street London W1G 7LS
From: 17 September 2010To: 7 August 2012
6 New Street Square London EC4A 3LX
From: 22 January 2010To: 17 September 2010
35 Old Queen Street London SW1H 9JD
From: 23 December 2008To: 22 January 2010
Timeline

8 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Dec 08
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Funding Round
Feb 10
Director Joined
Jul 11
Director Joined
Jun 24
Director Left
Jun 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CLARKE, Julian Leonard Philip

Active
New Cavendish Street, LondonW1W 6XH
Born July 1992
Director
Appointed 19 Jun 2024

HARVEY, Lawrence Mitchell

Active
New Cavendish Street, LondonW1W 6XH
Born September 1951
Director
Appointed 27 May 2011

CH REGISTRARS LIMITED

Resigned
New Street Square, LondonEC4A 3LX
Corporate secretary
Appointed 23 Dec 2008
Resigned 01 Feb 2010

HARRIS, Toby Saul

Resigned
107 Hamilton Terrace, LondonNW8 7QY
Born June 1982
Director
Appointed 01 Feb 2010
Resigned 19 Jun 2024

MAROSIF, Faye

Resigned
18 Pierhead, LondonBN3 3YX
Born April 1977
Director
Appointed 23 Dec 2008
Resigned 01 Feb 2010

SETHI, Nishi

Resigned
3 Upsdell Avenue, LondonN13 6JP
Born August 1958
Director
Appointed 23 Dec 2008
Resigned 01 Feb 2010
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 April 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Dormant
26 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Dormant
20 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 September 2010
AD01Change of Registered Office Address
Resolution
23 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
3 February 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Termination Secretary Company With Name
1 February 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 January 2010
AD01Change of Registered Office Address
Incorporation Company
23 December 2008
NEWINCIncorporation