35/37 HAMILTON ROAD (2002) LIMITED
Overview
| Company Name | 35/37 HAMILTON ROAD (2002) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 35/37 HAMILTON ROAD (2002) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 35/37 HAMILTON ROAD (2002) LIMITED located?
| Registered Office Address | Suite 2 142b Hermon Hill E18 1QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35/37 HAMILTON ROAD (2002) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for 35/37 HAMILTON ROAD (2002) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for 35/37 HAMILTON ROAD (2002) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nigel Fitzroy Francis as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Francis as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Taylor Surveyors Ltd as a secretary on Jan 09, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 4, the Beehive Cranford Avenue Exmouth EX8 2HT England to Suite 2 142B Hermon Hill London E18 1QH on Jul 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Director's details changed for Mr Zachery Sosah on Sep 18, 2023 | 2 pages | CH01 | ||
Appointment of Mr Zachery Sosah as a director on Sep 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nigel Francis as a director on Sep 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Kevin Ronald Flynn as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||
Cessation of Geoffrey Graham Dow as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Edward Howard Houghton as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from Flat 4, 35 Hamilton Road London W5 2EE England to Flat 4, the Beehive Cranford Avenue Exmouth EX8 2HT on Apr 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from 1-2 Craven Road London W5 2UA England to Flat 4, 35 Hamilton Road London W5 2EE on Oct 19, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of 35/37 HAMILTON ROAD (2002) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR SURVEYORS LTD | Secretary | Hermon Hill E18 1QH London Suite 2, 142b England |
| 223050460001 | ||||||||||
| DOW, Geoffrey Graham, Right Reverend | Director | Kimberley Avenue Romiley SK6 4AB Stockport 34 Cheshire England | England | British | Bishop | 88178640002 | ||||||||
| FLYNN, Kevin Ronald | Director | The Street South Stoke RG8 0JS Reading Low Wood England | United Kingdom | British | Recruitment Consultant | 183925140001 | ||||||||
| FRANCIS, Nigel Fitzroy | Director | Hamilton Road W5 2EE London Flat 3, 35 England | England | British | Management Consultant | 48339790003 | ||||||||
| GLOCK, Michael Charles | Director | Hamilton Road W5 2EE London Flat 1/35 England | United Kingdom | British | Consultant | 107406870002 | ||||||||
| NERO, Paul | Director | 142b Hermon Hill E18 1QH London Suite 2 England | England | British | Writer | 77332380001 | ||||||||
| SOSAH, Zachary | Director | 37 Hamilton Road Ealing W5 2EE London Flat 5 England | England | British | Solicitor | 313587180002 | ||||||||
| FRICKER, Janet | Secretary | Flat 2 35 Hamilton Road Ealing W5 2EE London | British | Accountant | 87335160001 | |||||||||
| HIGGINS, Julia Yvette | Secretary | Flat 5 37 Hamilton Road Ealing W5 2EE London | British | Marketing Manager | 101436420001 | |||||||||
| HOUGHTON, Edward Howard | Secretary | Flat 4 35 Hamilton Road Ealing W5 2EE London | British | 76017620002 | ||||||||||
| YEO, Seng Tee, Dr | Secretary | Flat 1 35 Hamilton Road W5 2EE London | Malaysia | Doctor | 84121480001 | |||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| FRANCIS, Nigel | Director | 35 Hamilton Road W5 2EE Ealing Flat 4 London England | England | British | Management Consultant | 313331350001 | ||||||||
| HIGGINS, Stephen | Director | Flat 5 37 Hamilton Road Ealing W5 2EE London | British | Treasury Manager | 87334960001 | |||||||||
| RICKARD, Elaine | Director | Flat 1 35 Hamilton Road W5 2EE London | British | Contract Superviser Social Ser | 118986800001 | |||||||||
| SOSAH, Victor | Director | 10 Pickwick Place HA1 3BG Harrow Middlesex | England | British | Banker | 118986720001 | ||||||||
| TROUNCE, Andrew | Director | Flat 2 35 Hamilton Road Ealing W5 2EE London | British | Accountant | 87335030001 | |||||||||
| YEO, Seng Tee, Dr | Director | Flat 1 35 Hamilton Road W5 2EE London | Malaysia | Doctor | 84121480001 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 35/37 HAMILTON ROAD (2002) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Right Reverend Geoffrey Graham Dow | Apr 06, 2016 | Kimberley Avenue Romiley SK6 4AB Stockport 34 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Ronald Flynn | Apr 06, 2016 | The Street South Stoke RG8 0JS Reading Low Wood The Street England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Nero | Apr 06, 2016 | 142b Hermon Hill E18 1QH London Suite 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Glock | Apr 06, 2016 | 35 Hamilton Road W5 2EE London Flat 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0