Ltd Facts The UK company register, as filed

Register entry · No. 03408652

105 HAMILTON TERRACE LIMITED

Active Private Limited Company Incorporated 24 Jul 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0BQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 105 HAMILTON TERRACE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £0 0
31 Jul 2024 not published not published — £4,164 0
31 Jul 2023 not published not published — £4,383 0
31 Jul 2022 not published not published — £4,602 0
31 Jul 2021 not published not published — £4,821 0
31 Jul 2020 * not published not published — £5,040 0

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
John Felix Newman Director 15 Aug 1997 — May 1946 British · United Kingdom
Kathleen Marie Macagno Director 27 Jul 2015 — December 1959 British · United Kingdom
Roxana Amini Director 16 Dec 2016 — May 1986 British · England
Raphael Altman Director 1 May 2017 — December 1973 British · United Kingdom
Osman Husson Shafi Director 1 Jun 2018 — October 1973 British · United Kingdom
Peter Barta Director 10 Jul 2023 — September 1996 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kathleen Marie Macagno Significant influence or control 27 Jul 2016 — December 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 105 HAMILTON TERRACE LIMITED still trading?

The register shows 105 HAMILTON TERRACE LIMITED as active.

What does 105 HAMILTON TERRACE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 105 HAMILTON TERRACE LIMITED set up?

It was incorporated on 24 July 1997.

When are 105 HAMILTON TERRACE LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is 105 HAMILTON TERRACE LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs 105 HAMILTON TERRACE LIMITED?

105 HAMILTON TERRACE LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03603325 BLAKES PROPERTIES LIMITED Active Private Limited Company Inc. 24 Jul 1998 68209 · Other letting and operating of own or leased real estate
  2. 03603302 BRACKENVIEW DEVELOPMENTS LIMITED Active Private Limited Company Inc. 24 Jul 1998 68209 · Other letting and operating of own or leased real estate
  3. 03603314 CATTS NIGHTCLUB LIMITED Active Private Limited Company Inc. 24 Jul 1998 68209 · Other letting and operating of own or leased real estate
  4. 03603369 CHILTERN PLUMBING AND HEATING LIMITED Active Private Limited Company Inc. 24 Jul 1998 68209 · Other letting and operating of own or leased real estate
  5. 03603938 DANESBURY PARK MANAGEMENT (MANSION) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Jul 1998 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House