Menna Overview
Here’s a quick overview of 105 HAMILTON TERRACE LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1997.
105 HAMILTON TERRACE LIMITED
- Company statusactive
- Company No03408652
- Age29 years Incorporated 24 July 1997
- Officers6
Address
3a Station Road, Amersham, Buckinghamshire, HP7 0BQ, England
105 HAMILTON TERRACE LIMITED is an active company incorporated on 24 July 1997 and based in Amersham, Buckinghamshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 21 Aug 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTMAN, Raphael | director | Dec 1973 | 01 May 2017 |
| AMINI, Roxana | director | May 1986 | 16 Dec 2016 |
| BARTA, Peter | director | Sep 1996 | 10 Jul 2023 |
| MACAGNO, Kathleen Marie | director | Dec 1959 | 27 Jul 2015 |
| NEWMAN, John Felix | director | May 1946 | 15 Aug 1997 |
| SHAFI, Osman Husson | director | Oct 1973 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kathleen Marie Macagno | Dec 1959 | 27 Jul 2016 |
| Mr Benajamin Amado | Sep 1963 | 30 Apr 2016 |
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Here’s a quick overview of 105 HAMILTON TERRACE LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1997.