1ST FLOOR FLAT
4 HAMILTON ROAD
EALING
LONDON
W5 2EQ
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £388 | £388 | £388 | £388 | £388 | £388 | £388 | £388 | £388 | £388 | £388 | £388 |
Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
of which Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £0 | £0 | £0 | £0 |
Total Assets | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Total Net Worth | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 | £392 |
No previous names
Secretary
Appointed on 1 January 2007
1st Floor Flat 4 Hamilton Road
London
W5 2EQ
Director
Appointed on 1 January 2007
Nationality: British
Occupation: Scientist
Month of birth: June 1959
1st Floor Flat 4 Hamilton Road
London
W5 2EQ
Director
Appointed on 31 December 2016
Nationality: British
Occupation: Analyst
Month of birth: December 1984
The Studio
Hamilton Road
Ealing
London
W5 2EQ
United Kingdom
Director
Appointed on 5 December 2011
Nationality: British
Occupation: Management Consultant
Month of birth: April 1974
4
Hamilton Road
London
W5 2EQ
England
Secretary
Appointed on 3 February 1997
Resigned on 1 January 2007
1st Floor Flat 4 Hamilton Road
London
W5 2EQ
Secretary
Resigned on 3 February 1997
First Floor Flat 4 Hamilton Road
London
W5 2EQ
Director
Appointed on 1 August 1997
Resigned on 18 December 2014
Nationality: British
Occupation: Business Executive
Month of birth: March 1966
Ground Floor Flat 4 Hamilton Road
Ealing
London
W5 2EQ
Director
Appointed on 3 February 1997
Resigned on 1 January 2007
Nationality: British
Occupation: Sales Manager
Month of birth: February 1964
1st Floor Flat 4 Hamilton Road
London
W5 2EQ
Director
Appointed on 18 December 2014
Resigned on 31 December 2016
Nationality: British
Occupation: Company Director
Month of birth: January 1970
4
Hamilton Road
Studio Flat
London
W5 2EQ
England
Director
Resigned on 14 January 1994
Nationality: British
Month of birth: December 1907
Casselthorpe Nursing Home
Brigg
Lincolnshire
Director
Resigned on 6 April 1994
Nationality: British
Occupation: Student Admin
Month of birth: October 1963
109a Southover Street
Brighton
Sussex
BN2 2UA
Director
Resigned on 3 February 1997
Nationality: British
Occupation: Director
Month of birth: September 1920
First Floor Flat 4 Hamilton Road
London
W5 2EQ
Director
Appointed on 6 April 1994
Resigned on 1 August 1997
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1965
The Studio Flat 4 Hamilton Road
Ealing
London
W5 2EQ
Director
Appointed on 10 August 1994
Resigned on 15 May 2006
Nationality: British
Occupation: Retired
Month of birth: November 1920
21 Hawley Square
Margate
Kent
CT9 1PQ
This information was most recently updated 15/11/2017.
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Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MH6T4O. Transaction: MzE5NDEwMDY3MWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EXXUIJ. Transaction: MzE4NTY1ODMyM2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ774H. Transaction: MzE2NjE5MjgzN2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XILBS0. Transaction: MzE2NjA2NTYwOWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XIL4IW. Transaction: MzE2NjA2MzI0MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WQOJ. Transaction: MzE1NzI1OTIyOWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOFUH. Transaction: MzEzODg2OTg0N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQTF5. Transaction: MzEzMDkwMzY5OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRYZT. Transaction: MzExNDg5NjI2N2FkaXF6a2N4.
Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0JAVV. Transaction: MzExMzc5MjI4NmFkaXF6a2N4.
Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N0HG8J. Transaction: MzExMzc3MzUxOWFkaXF6a2N4.
Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3L4KKPC. Transaction: MzExMTc4MzgwNWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOKOVS. Transaction: MzEwNzA0NTg1N2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ58K9. Transaction: MzA5MTk4NjgyNmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAHZBL. Transaction: MzA4NjY4NjcyMmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIBA3. Transaction: MzA3MDg5ODMzNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JPJKY2. Transaction: MzA2NjA2NDg4MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHWJQ. Transaction: MzA1MDExODM1OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XJ873ZTQ. Transaction: MzA0ODQyNDMwMmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3B4LY3E. Transaction: MzA0NTA5ODI2MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKMQER31. Transaction: MzAzMTA1MDA1NGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJRMOOUC. Transaction: MzAyNjQ4MDMxMmFkaXF6a2N4.
Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XMIISHJB. Transaction: MzAwOTQ1ODU5NmFkaXF6a2N4.
Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XMIIRHJA. Transaction: MzAwOTQ1ODM0MGFkaXF6a2N4.
Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XMIIQHJ9. Transaction: MzAwOTQ1ODMzOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3EVJFCW. Transaction: MzAwNDI3MDE3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMVED6Y9. Transaction: MjAyNDU4NjI5M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXNDV45B. Transaction: MjAxNjA1MTE1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTY4NTc1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTc0ODQ3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTY5NjE4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTY5MzAwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTY4NTc0OWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTY0NzMzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTQ3MjM5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDgxOTU2MGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzE2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzODQ3MzIwOGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk4MDA0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTc5MjkwN2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQwMjg0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzc0MzQ5MWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODA2NTMxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDQ2NjU4NWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzkxNjUzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzAxMDg2NmFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI2MzI3NWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDcyNjgwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTExMzAwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDgyNDkyM2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjY1Mzg4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDEwNDgyM2FkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTkzOTY5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0Njk5MzE4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMjkxNzY1NWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTEwODkzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MTMxMzU3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NjU4NDc0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNjk3MzA2NWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjU2MDAxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTU0NjQ2NmFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MDAzMzg2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNTQ4Njg2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MzU5OTcxMWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzEzMDI4MTc4MWFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjIxMjgxMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1ODc2MTg0OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MDE5ODYzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjAxNDkyN2FkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjg5NDI4NGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA5MTI3MzEyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNDI5Njk0NGFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NTU4NDQzMmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAyMjg4OTYzNGFkaXF6a2N4.
Category: Annual return. Type: 363(287). Transaction: MDA1NDY2Njg5NWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDY5OTAzNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNjIxMDIxNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5ODk2NDg4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzOTg5MzY2N2FkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2OTk4NzEwM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMzk2NzM2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NzY1ODI5NmFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5Nzg3NjM0NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA4MzE4NDIwOWFkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDUyODY3MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxMzUxNDI4NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NjM2NTMzOWFkaXF6a2N4.
Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNzkxMTQwNmFkaXF6a2N4.
Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNDE4Mjc4MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyNzc5MzkxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyOTU4OTAwMGFkaXF6a2N4.
Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzMDI3OTc3N2FkaXF6a2N4.
Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA0MDAzMDM0MGFkaXF6a2N4.
Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1ODEyNTQwNmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyNDA5NzUzM2FkaXF6a2N4.