Hamilton Bishop Limited. Head office in London. Check Director.

Hamilton Bishop Limited, London

Hamilton Bishop Limited is a private limited company. Located at The Albany 22A, Abercorn Road, London NW7 1JE, this 19 years old business was incorporated on 2004-09-27 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Andrew P. (appointed on 27 September 2004).

About
Name: Hamilton Bishop Limited
Number: 05242982
Incorporation date: 2004-09-27
End of financial year: 31 October


Address:	The Albany 22a Abercorn Road London NW7 1JE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew P.

4 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	333	128	2,996	5,796	16,006	148,743	227,277	152,796	214,351	252,723	241,408	230,374
Fixed Assets	1,236,938	1,236,146	1,239,507	1,239,348	1,204,345	1,315,066	1,322,878	1,321,296	573,701	6,478	5,506	4,680
Total Assets Less Current Liabilities	1,015,644	1,058,747	1,129,527	1,159,805	1,114,162	1,427,836	1,478,012	1,455,536	771,468	236,605	228,640	227,322
Number Shares Allotted	-	2	2	2	100	100	-	-	-	-	-	-
Shareholder Funds	-84,997	-41,855	7,709	38,190	51,722	69,999	-	-	-	-	-	-
Tangible Fixed Assets	1,236,938	1,236,146	1,239,507	1,239,347	1,204,345	1,315,066	-	-	-	-	-	-

The target date for Hamilton Bishop Limited confirmation statement filing is 2023-11-07. The most recent one was sent on 2022-10-24. The deadline for a subsequent accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary person Andrew P. that has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address The Albany 22a Abercorn Road London NW7 1JE. Change occurred on Tuesday 14th June 2022. Company's previous address: Unit 113 116 Ballards Lane Finchley London N3 2DN. filed on: 14th, June 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 14th June 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
CH01	On Thursday 24th October 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 113 116 Ballards Lane Finchley London N3 2DN. Change occurred on Tuesday 5th November 2019. Company's previous address: 36 Glebe Road Finchley London N3 2AX. filed on: 5th, November 2019 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 1st December 2018 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 24th October 2019) of a secretary filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 4th January 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 4th January 2016) of a secretary filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th November 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 14th, April 2015 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th November 2014 filed on: 4th, November 2014 \| capital	Free Download (3 pages)
CH01	On Tuesday 4th November 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
CH03	On Tuesday 4th November 2014 secretary's details were changed filed on: 4th, November 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd July 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Monday 8th July 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 14th July 2011 from 56 Glebe Road London N3 2AX filed on: 14th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 28th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
288a	On Friday 19th September 2008 Secretary appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
288a	On Friday 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
288b	On Wednesday 17th September 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
288b	On Wednesday 17th September 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 9th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/11/06 from: 235 old marylebone road london NW1 5QT filed on: 24th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 235 old marylebone road london NW1 5QT filed on: 24th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 56 glebe road finchley london N3 2AX filed on: 24th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 56 glebe road finchley london N3 2AX filed on: 24th, November 2006 \| address	Free Download (1 page)
363a	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
288a	On Tuesday 5th October 2004 New secretary appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 5th October 2004 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 5th October 2004 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 5th October 2004 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288a	On Tuesday 5th October 2004 New director appointed filed on: 5th, October 2004 \| officers	Free Download (3 pages)
288b	On Tuesday 5th October 2004 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288a	On Tuesday 5th October 2004 New director appointed filed on: 5th, October 2004 \| officers	Free Download (3 pages)
288a	On Tuesday 5th October 2004 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 5th October 2004 New secretary appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 5th October 2004 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (15 pages)

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