45 HAMILTON GARDENS LIMITED

45 HAMILTON GARDENS LIMITED is an active private limited company, incorporated on 26 March 1999. The nature of the business is Non-trading company. The company's registered office is on Grove Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 45 HAMILTON GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03742069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 10
Address Line 2GROVE LANE
Post TownLONDON
CountryENGLAND
PostcodeSE5 8TW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
45 HAMILTON GARDENS LIMITED

Directors

(The company's officers)
DR SPYRIDON BAKALIS
(~46 year old British national)
FLAT 10 72 GROVE LANE, LONDON, SE5 8TW, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2016
MS MARINE GHAZARYAN
(~53 year old Armenian national)
FLAT 10 GROVE LANE, LONDON, SE5 8TW, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in ARMENIA
Appointed on 27/01/2022
MR STEPHEN BARRY SPITZ
(~58 year old British national)
FLAT 10 GROVE LANE, LONDON, SE5 8TW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
DR SPYRIDON BAKALIS
FLAT 10 72 GROVE LANE, LONDON, SE5 8TW, ENGLAND
  • Current Secretary
Appointed on 12/12/2014

Connections

(Shared officers)
ABBEY VIEW INVESTMENTS LIMITED
  • MR STEPHEN BARRY SPITZ
BAKALIS FETAL AND MATERNAL CARE LTD
  • DR SPYRIDON BAKALIS
BIRDHAVEN INVESTMENTS LIMITED
  • MR STEPHEN BARRY SPITZ
BRENTANO SUITE BRENT CROSS LIMITED
  • MR STEPHEN BARRY SPITZ
BRENTANO SUITE ELSTREE LIMITED
  • MR STEPHEN BARRY SPITZ
BRENTANO SUITE FINCHLEY LIMITED
  • MR STEPHEN BARRY SPITZ
BRENTANO SUITE HAMPSTEAD LIMITED
  • MR STEPHEN BARRY SPITZ
BRENTANO SUITE WHETSTONE LIMITED
  • MR STEPHEN BARRY SPITZ
  • MR STEPHEN BARRY SPITZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

45 HAMILTON GARDENS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE5 8TW.

Map of 45 HAMILTON GARDENS LIMITED at local scale
Map of 45 HAMILTON GARDENS LIMITED at local scale
Map of 45 HAMILTON GARDENS LIMITED at district scale
Map of 45 HAMILTON GARDENS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)