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Company number: 05342035
Company Name:

35 HAMILTON TERRACE LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 TOTAL EXEMPTION FULL
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  Annual Return (Director's details) 25/01/11 NO MEMBER LIST
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  Annual Accounts 31/12/09 TOTAL EXEMPTION FULL
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Click to see all 29 documents available...
Directors:

Mr M. Crystal

appointed 25 Jan 2005
also director of:
CHAMBERTIN SERVICES UNLIMITED 02360982
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED 00989449

Ms I. Falter

appointed 25 Jan 2005

Mr P.C. Nelson

appointed 25 Jan 2005
also director of:
COPERNICUS BLOODSTOCK AGENCY LIMITED 04409800
LONMAR GLOBAL RISKS LIMITED 01302663

Mr M.J. Sookias

appointed 25 Jan 2005
also director of:
SOOKIAS LEGAL SERVICES LIMITED 03748264
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited By Guarantee without Share Capital
Incorporated:
25 Jan 2005
Registered Office:

SPRINGHILL HOUSE, PILGRIMS WAY

,

WESTERHAM

,

KENT

,

TN16 2DU

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Full
Last Updated:

Company number: 05342035
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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03 Oct 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 TOTAL EXEMPTION FULL
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25 Jan 2011
Annual Return (Director's details) 25/01/11 NO MEMBER LIST
£ 1.99
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09 Sep 2010
Annual Accounts 31/12/09 TOTAL EXEMPTION FULL
£ 1.99
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17 Feb 2010
Annual Return (Director's details) 25/01/10 NO MEMBER LIST
£ 1.99
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17 Feb 2010
Director's Change of Particulars / MICHAEL JOHN SOOKIAS / 17/02/2010
£ 1.99
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17 Feb 2010
Director's Change of Particulars / PHILIP CHARLES NELSON / 17/02/2010
£ 1.99
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17 Feb 2010
Director's Change of Particulars / INGRID FALTER / 17/02/2010
£ 1.99
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30 Nov 2009
Annual Accounts 31/12/08 TOTAL EXEMPTION FULL
£ 1.99
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28 Jan 2009
363a
Annual Return (Director's details) made up to 25/01/09
£ 1.99
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07 Oct 2008
Annual Accounts 31/12/07 TOTAL EXEMPTION FULL
£ 1.99
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04 Mar 2008
Annual Accounts 31/01/07 TOTAL EXEMPTION FULL
£ 1.99
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18 Feb 2008
363s
Annual Return (Director's details) made up to 25/01/08
£ 1.99
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18 Jan 2008
225
ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
£ 1.99
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21 Nov 2007
287
Registered Office changed on 21/11/07
£ 1.99
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21 Nov 2007
288a
New Secretary Appointed
£ 1.99
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21 Nov 2007
288b
Secretary Resigned
£ 1.99
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27 Feb 2007
363s
Annual Return (Director's details) made up to 25/01/07
£ 1.99
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10 Nov 2006
Annual Accounts made up to 31/01/06
£ 1.99
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22 Feb 2006
363s
Annual Return (Director's details) made up to 25/01/06
£ 1.99
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28 Apr 2005
288b
Director Resigned
£ 1.99
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17 Mar 2005
288a
New Director Appointed
£ 1.99
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17 Mar 2005
288a
New Director Appointed
£ 1.99
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17 Mar 2005
288a
New Director Appointed
£ 1.99
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17 Mar 2005
288a
New Secretary Appointed
£ 1.99
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17 Mar 2005
288a
New Director Appointed
£ 1.99
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17 Mar 2005
288b
Director Resigned
£ 1.99
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17 Mar 2005
288b
Secretary Resigned
£ 1.99
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25 Jan 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05342035
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Crystal  Michael Crystal
Director  35 HAMILTON TERRACE LIMITED
25 Jan 2005
BritishBritish
Ms I. Falter  Ingrid Falter
Director  35 HAMILTON TERRACE LIMITED
25 Jan 2005
BritishBritish
Mr P.C. Nelson  Philip Nelson
Director  35 HAMILTON TERRACE LIMITED
25 Jan 2005
BritishBritish
Ms S. Nelson  Sharon Nelson
Company Secretary  35 HAMILTON TERRACE LIMITED
07 Nov 2007
BritishBritish
Mr M.J. Sookias  Michael Sookias
Director  35 HAMILTON TERRACE LIMITED
25 Jan 2005
BritishBritish

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