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Hamilton Walker Property Investments Limited

09773668

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

71-75 Hamilton Walker Property Investments Limited, Shelton Street, London, WC2H 9JQ
Incorporated 11/09/2015

Compliance

Last accounts

31/08/2018

micro entity

Next accounts due

30/08/2020

Overdue

Confirmation statement

Last: 10/09/2020

Due 24/09/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jason Concar

secretary · Since 11/09/2015

Mr Stuart Irven Baker

director · Since 11/09/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Jason Tony Concar

director · Since 11/09/2015

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Jason Concar

secretary · Since 11/09/2015

Stuart Irven Baker

director · Since 11/09/2015

British · England · Age 71

Jason Tony Concar

director · Since 11/09/2015

British · United Kingdom · Age 59

Persons with Significant Control

Mr Jason Tony Concar

25–50% shares

British · England · Age 59

Unit 6, Quebec Wharf, 14 Thomas Road, Limehouse, E14 7AF

Notified 06/04/2016

Mr Stuart Baker

25–50% shares

British · England · Age 71

71-75, Hamilton Walker Property Investments Limited, London, WC2H 9JQ

Notified 06/04/2016

Change History

officer appointedCONCAR, Jason
2026-08-28
officer appointedBAKER, Stuart Irven
2026-08-28
officer appointedCONCAR, Jason Tony
2026-08-28
statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line171-75 Hamilton Walker Property Investments Limited
2026-08-28

71-75 HAMILTON WALKER PROPERTY INVESTMENTS LIMITED

post townLondon
2026-08-28

LONDON

Filing History23 filings

Address changed

change registered office address company with date old address new address

04/03/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

04/03/20211 page · PDF
GAZ1

gazette notice compulsory

19/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20181 page · PDF
RPCH01

legacy

28/12/20172 pages · PDF
DISS40

gazette filings brought up to date

06/12/20171 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20174 pages · PDF
RP04CS01

legacy

29/11/20177 pages · PDF
PSC notified

notification of a person with significant control

20/10/20172 pages · PDF
CH03

change person secretary company with change date

08/06/20171 page · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Incorporated

incorporation company

11/09/201529 pages · PDF