27 Hamilton Road Freehold Limited

Company Registration Number: 02682861

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Hamilton Road Freehold Limited is a Private Company Limited by Shares first registered on 30 January 1992. Its current registered address is in Harrow, Middlesex.

Registered Address

27A HAMILTON ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1SX

There are 6 companies currently registered at this postcode, including this one.

All companies at HA1 1SX

Registration Data

Company Number

02682861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANCOCK, Laura Elizabeth

    Director

    Appointed on 31 August 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1987

    27a
    Hamilton Road
    Harrow
    Middlesex
    HA1 1SX
    England

  • NOLAN, Santiago

    Director

    Appointed on 6 January 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1972

    84 Elms Lane
    Wembley
    Middlesex
    HA0 2NP

  • CHARALAMBOUS, Jacqueline Anne

    Secretary

    Appointed on 15 June 2007

    Resigned on 31 July 2015

    Nationality: British

    6
    Hall Drive
    Harefield
    Middlesex
    UB9 6LA

  • CINGEL, Edward John

    Secretary

    Appointed on 30 January 1992

    Resigned on 4 September 1992

    27 Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • LUMB, Catherine

    Secretary

    Appointed on 14 July 2003

    Resigned on 15 June 2007

    27a Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • MACDONALD, Anne

    Secretary

    Appointed on 7 April 1999

    Resigned on 21 January 2002

    27a Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • NOLAN, Susan

    Secretary

    Appointed on 21 January 2002

    Resigned on 14 July 2003

    27b Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 30 January 1992

    Resigned on 30 January 1992

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • SHEPARD, Joanne

    Secretary

    Appointed on 4 September 1992

    Resigned on 10 April 1999

    27 Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • CHARALAMBOUS, Jacqueline Anne

    Director

    Appointed on 15 June 2007

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1950

    6
    Hall Drive
    Harefield
    Middlesex
    UB9 6LA
    Uk

  • CINGEL, Edward John

    Director

    Appointed on 30 January 1992

    Resigned on 4 September 1992

    Nationality: British

    Occupation: Registered Plumber

    Month of birth: December 1948

    27 Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • CLEMENTS-EVANS, Huw

    Director

    Appointed on 30 September 1999

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Musician

    Month of birth: May 1971

    27b Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • LUMB, Catherine

    Director

    Appointed on 21 January 2002

    Resigned on 15 June 2007

    Nationality: New Zealand

    Occupation: Interior Designer

    Month of birth: September 1975

    27a Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • MACDONALD, Anne

    Director

    Appointed on 7 April 1999

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Musician

    Month of birth: December 1971

    27a Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • NOLAN, Susan

    Director

    Appointed on 15 April 2000

    Resigned on 6 January 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1972

    20 Highfield Close
    Amersham
    Buckinghamshire
    HP6 6HG

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 30 January 1992

    Resigned on 30 January 1992

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • SHEPARD, Joanne

    Director

    Appointed on 4 September 1992

    Resigned on 10 April 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1971

    27 Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • SOLIU, Joyce

    Director

    Appointed on 30 January 1992

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1939

    27 Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60280MH. Transaction: MzE2ODc1MTMxM2FkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5MCE7Q2. Transaction: MzE2NTU3NzQwNGFkaXF6a2N4.

  3. 17 July 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X5BFWN2G. Transaction: MzE1MzA5MDUwMmFkaXF6a2N4.

  4. 14 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4Y2QJTV. Transaction: MzEzOTM5OTQyOGFkaXF6a2N4.

  5. 29 November 2015 Appointment of Miss Laura Elizabeth Hancock as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4L639LF. Transaction: MzEzNjI3NTc3N2FkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Jacqueline Anne Charalambous as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQEIU. Transaction: MzEyODE4Mzk4OWFkaXF6a2N4.

  7. 31 July 2015 Termination of appointment of Jacqueline Anne Charalambous as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4CRQD36. Transaction: MzEyODE4MzczOWFkaXF6a2N4.

  8. 10 July 2015 Registered office address changed from 6 Hall Drive Harefield Middlesex UB9 6LA to 27a Hamilton Road Harrow Middlesex HA1 1SX on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBLY2P. Transaction: MzEyNjg0MDg5NGFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY79LS. Transaction: MzExNjE1Njk3NWFkaXF6a2N4.

  10. 9 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I61UI2. Transaction: MzEwOTE2Nzc3NmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE76R. Transaction: MzA5NDIxNDAyNGFkaXF6a2N4.

  12. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILAMK1. Transaction: MzA4NjU5NDkxM2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K3YE8. Transaction: MzA3MjMwOTQxMmFkaXF6a2N4.

  14. 4 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITU2N7. Transaction: MzA2NTI5MTE0M2FkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZZN6. Transaction: MzA1MTk2MjQ5MGFkaXF6a2N4.

  16. 6 February 2012 Director's details changed for Jacqueline Anne Charalambous on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X124ZZMI. Transaction: MzA1MTk2MjQyNGFkaXF6a2N4.

  17. 6 February 2012 Director's details changed for Santiago Nolan on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X124ZZMY. Transaction: MzA1MTk2MjQyNmFkaXF6a2N4.

  18. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5NONXX7. Transaction: MzA0NDczNDM0NmFkaXF6a2N4.

  19. 8 March 2011 Secretary's details changed for Jacqueline Anne Charalambous on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH03. Barcode: A0PMTS8E. Transaction: MzAzMzQ2MDM3NGFkaXF6a2N4.

  20. 8 March 2011 Director's details changed for Jacqueline Anne Charalambous on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: A0PMSS8D. Transaction: MzAzMzQ2MDIyM2FkaXF6a2N4.

  21. 8 March 2011 Registered office address changed from 27a Hamilton Road Harrow Middx HA1 1SX on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: A0PM6S8R. Transaction: MzAzMzQ2MDAzNmFkaXF6a2N4.

  22. 16 February 2011 Annual return made up to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: A8G9VROH. Transaction: MzAzMjM1NDAwNWFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: AA0CZPFZ. Transaction: MzAyNzgxNDAxNGFkaXF6a2N4.

  24. 29 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA0D0PF1. Transaction: MzAyNzgxMzkxM2FkaXF6a2N4.

  25. 9 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AECN9EOY. Transaction: MzAwMjQyNjI0NWFkaXF6a2N4.

  26. 23 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWFE17IP. Transaction: MjAyNjQzNDUzOGFkaXF6a2N4.

  27. 17 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFY2V4UI. Transaction: MjAxODE0MTgzOGFkaXF6a2N4.

  28. 13 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA1OTg4MWFkaXF6a2N4.

  29. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyOTM2MmFkaXF6a2N4.

  30. 28 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2MTc1NWFkaXF6a2N4.

  31. 28 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDUzNGFkaXF6a2N4.

  32. 27 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5NTg5OGFkaXF6a2N4.

  33. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1MTE5NGFkaXF6a2N4.

  34. 16 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5Nzk0M2FkaXF6a2N4.

  35. 9 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwOTE3OGFkaXF6a2N4.

  36. 8 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzA3ODYzN2FkaXF6a2N4.

  37. 8 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NDMxMmFkaXF6a2N4.

  38. 27 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM4OTMzMGFkaXF6a2N4.

  39. 16 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2NTc4MmFkaXF6a2N4.

  40. 3 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzA5ODM0NWFkaXF6a2N4.

  41. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxNTA3NGFkaXF6a2N4.

  42. 9 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1Njc0NWFkaXF6a2N4.

  43. 28 January 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY5MzgwNGFkaXF6a2N4.

  44. 7 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1NjAwM2FkaXF6a2N4.

  45. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3NjI2MmFkaXF6a2N4.

  46. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0NDc0NGFkaXF6a2N4.

  47. 15 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE2NTIzMWFkaXF6a2N4.

  48. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4Nzg4NmFkaXF6a2N4.

  49. 13 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzMzY4OGFkaXF6a2N4.

  50. 4 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNTQ5ODgwN2FkaXF6a2N4.

  51. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMTE5M2FkaXF6a2N4.

  52. 24 October 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3NjEyMmFkaXF6a2N4.

  53. 1 February 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMzODUxOWFkaXF6a2N4.

  54. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk1MDc0MGFkaXF6a2N4.

  55. 3 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5MzMyNWFkaXF6a2N4.

  56. 4 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExOTU2OWFkaXF6a2N4.

  57. 3 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NjIxMTUwNmFkaXF6a2N4.

  58. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg4MTUyMGFkaXF6a2N4.

  59. 26 February 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NDQyN2FkaXF6a2N4.

  60. 13 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQyNjg5MGFkaXF6a2N4.

  61. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA2OTYxOWFkaXF6a2N4.

  62. 25 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4MjIzOWFkaXF6a2N4.

  63. 1 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0OTIzNTU4M2FkaXF6a2N4.

  64. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk3MDk4MGFkaXF6a2N4.

  65. 3 March 1997 Return made up to 30/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3OTUzM2FkaXF6a2N4.

  66. 27 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1MTUyNTE2MWFkaXF6a2N4.

  67. 29 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1MzIxOWFkaXF6a2N4.

  68. 27 September 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NDc2OGFkaXF6a2N4.

  69. 26 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA0NDY5M2FkaXF6a2N4.

  70. 23 February 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjk3NDQxNmFkaXF6a2N4.

  71. 14 October 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMDA3MzAwNGFkaXF6a2N4.

  72. 7 March 1994 Return made up to 30/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNjE1MGFkaXF6a2N4.

  73. 7 December 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExNDY0MjkwMmFkaXF6a2N4.

  74. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc0MDYwOWFkaXF6a2N4.

  75. 2 March 1993 Return made up to 30/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1ODA4NWFkaXF6a2N4.

  76. 12 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODU1MDQ3NWFkaXF6a2N4.

  77. 26 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTkzNjY1OGFkaXF6a2N4.

  78. 26 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDMxOTQxOWFkaXF6a2N4.

  79. 26 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEwMTQzMmFkaXF6a2N4.

  80. 26 March 1992 Registered office changed on 26/03/92 from: 30 church street birmingham B3 2NP

    Category: Address. Type: 287. Transaction: MDA1MTc4NzI4OWFkaXF6a2N4.

  81. 30 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg0ODIxOWFkaXF6a2N4.

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