| Company Name | 69 Hamilton Terrace Commonhold Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 06594984 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 May 2008(15 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jonathan Michael Joseph |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Director Name | Mr Nicholas Robert Brewer |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2009(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm Oast Junction Road Bodiam Robertsbridge East Sussex TN32 5XA |
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Hamilton Terrace Hamilton Terrace London NW8 9QX |
| Director Name | Mr Oliver Mark Pykett |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2023(14 years, 12 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chesterfield Road Bristol BS6 5DN |
| Director Name | Christian Coll Englund |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Spanish/Swedish |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Avenida Alejandro Rosello No 29 Entlo 07002 Palma De Mallorca Spain |
| Director Name | Catherine Tabitha Krueger |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Willowdene View Road Highgate London N6 4DE |
| Director Name | Mr Raul Ramirez |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Hamilton Terrace London NW8 9QX |
| Director Name | Christopher John Pykett |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 69 Hamilton Terrace London NW8 9QX |
| Secretary Name | Christopher John Pykett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 69 Hamilton Terrace London NW8 9QX |
Location
| Registered Address | 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 2 days from now) |
Filing History
| 10 January 2021 | Termination of appointment of Raul Ramirez as a director on 30 September 2020 (1 page) |
|---|---|
| 10 January 2021 | Appointment of Mr Edward Azouz as a director on 30 September 2020 (2 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 12 May 2018 | Registered office address changed from Flat 4 69 Hamilton Terrace London NW8 9QX to 45 Church Street Burton Latimer Kettering NN15 5LU on 12 May 2018 (1 page) |
| 20 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 May 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 13 May 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 no member list (6 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 no member list (6 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 no member list (6 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 no member list (6 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 no member list (6 pages) |
| 14 May 2014 | Director's details changed for Nicholas Robert Brewer on 14 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 no member list (6 pages) |
| 14 May 2014 | Director's details changed for Nicholas Robert Brewer on 14 May 2014 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 14 May 2013 | Annual return made up to 13 May 2013 no member list (6 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 no member list (6 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 9 January 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 16 May 2012 no member list (6 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 no member list (6 pages) |
| 8 August 2011 | Annual return made up to 16 May 2011 no member list (6 pages) |
| 8 August 2011 | Annual return made up to 16 May 2011 no member list (6 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 16 June 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 3 June 2010 | Director's details changed for Nicholas Robert Brewer on 1 May 2010 (2 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Director's details changed for Nicholas Robert Brewer on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Christopher John Pykett on 1 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 16 May 2010 no member list (5 pages) |
| 3 June 2010 | Director's details changed for Dr Raul Ramirez on 1 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 16 May 2010 no member list (5 pages) |
| 3 June 2010 | Director's details changed for Christopher John Pykett on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nicholas Robert Brewer on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Dr Raul Ramirez on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Christopher John Pykett on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Dr Raul Ramirez on 1 May 2010 (2 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 26 September 2009 | Director's change of particulars / nicholas brewer / 25/09/2009 (1 page) |
| 26 September 2009 | Director's change of particulars / nicholas brewer / 25/09/2009 (1 page) |
| 26 September 2009 | Director's change of particulars / christopher pykett / 25/09/2009 (1 page) |
| 26 September 2009 | Director's change of particulars / christopher pykett / 25/09/2009 (1 page) |
| 17 September 2009 | Director appointed nicholas robert brewer (2 pages) |
| 17 September 2009 | Director appointed nicholas robert brewer (2 pages) |
| 17 September 2009 | Director appointed jonathan michael joseph (2 pages) |
| 17 September 2009 | Director appointed jonathan michael joseph (2 pages) |
| 7 September 2009 | Appointment terminated director christian englund (1 page) |
| 7 September 2009 | Appointment terminated director christian englund (1 page) |
| 3 July 2009 | Appointment terminated director catherine krueger (1 page) |
| 3 July 2009 | Appointment terminated director catherine krueger (1 page) |
| 25 June 2009 | Annual return made up to 16/05/09 (3 pages) |
| 25 June 2009 | Annual return made up to 16/05/09 (3 pages) |
| 16 May 2008 | Incorporation (41 pages) |
| 16 May 2008 | Incorporation (41 pages) |