Roland Hamilton Limited

Roland Hamilton Limited, Charing Cross

Roland Hamilton Limited is a private limited company. Located at 59 St Martins Lane, London, the aforementioned 35 years old company was incorporated on 1988-11-11 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). When it comes to the secretaries (1 in total), we can name: Jose M. (appointed on 01 January 2014).

About
Name: Roland Hamilton Limited
Number: 02316151
Incorporation date: 1988-11-11
End of financial year: 31 December


Address:	59 St Martins Lane London Charing Cross WC2N 4JS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

St Martin's Estates Limited

1 January 2020

Address	59 St. Martin's Lane, London, WC2N 4JS, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02328966
Nature of control:	75,01-100% shares

Yuval T.

6 April 2016 - 1 January 2020

Nature of control:	25-50% shares

Adi T.

6 April 2016 - 1 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,440,287	1,382,296	1,370,449	801,089	1,007,235	579,819	1,504,327	2,375,405
Fixed Assets	-	-	309,747	912,747	742,297	742,297	841,128	841,128
Number Shares Allotted	-	20,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,727,449	1,666,021	1,644,545	1,669,152	-	1,303,306	2,319,841	3,151,722

The target date for Roland Hamilton Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was sent on 2023-07-31. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: St Martin's Estates Limited has over 3/4 of shares. This corporate PSC can be found at St. Martin's Lane, WC2N 4JS London. Yuval T. who has 1/2 or less of shares. Adi T. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, April 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 10th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 10th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, September 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, September 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 12th, July 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 12th, July 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 18th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 18th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 14th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 14th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 15th, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 15th, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 11th, September 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 11th, September 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 16th, September 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 16th, September 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 4th, July 1995 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 4th, July 1995 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 16th, August 1994 \| accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 16th, August 1994 \| accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 25th, November 1993 \| accounts	Free Download
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AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 13th, October 1992 \| accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 13th, October 1992 \| accounts
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 5th, January 1992 \| accounts	Free Download
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 5th, January 1992 \| accounts
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 17th, September 1990 \| accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 17th, September 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1989 \| accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1989 \| accounts	Free Download

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