25 Hamilton Road Management Company Limited

Company Registration Number: 03252794

Company registered in England and Wales

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25 Hamilton Road Management Company Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in London.

Registered Address

25 HAMILTON ROAD
LONDON
W5 2EE

There are 16 companies currently registered at this postcode, including this one.

All companies at W5 2EE

Registration Data

Company Number

03252794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152£503£879£422£2,292£2,278
of which Cash £152£503£879£422£2,292£2,278
Total Assets £152£503£879£422£2,292£2,278
Current Liabilities £56£56£0£56£56£56
Net Current Assets £96£447£879£366£2,236£2,222
Total Net Worth £96£447£823£366£2,236£2,222

Previous Names

No previous names

Company Officers

  • PAUL, Amy Elizabeth

    Secretary

    Appointed on 15 August 2004

     

    Flat 6 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • KIRBY, Emma Jane

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1970

    Flat 2
    25
    Hamilton Road
    London
    W5 2EE
    United Kingdom

  • MANNAN, Imran Ahmad

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1997

    56 Birch Grove
    Birch Grove
    London
    W3 9SR
    England

  • PAUL, Amy Elizabeth

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    Flat 6 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • SIDHU, Jasjit

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    Flat 3 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • STEWART, Christine

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1963

    Flat 5 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • EDWARDS, Margaret

    Secretary

    Appointed on 20 September 1996

    Resigned on 15 August 2003

    Flat 2 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    31 Corsham Street
    London
    N1 6DR

  • ADDERLEY, Alice Ruth Melanie

    Director

    Appointed on 23 November 2003

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1968

    Flat 2 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • CULPIN, Ian John, Bsc Hons Aca

    Director

    Appointed on 20 September 1996

    Resigned on 28 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    Flat 6 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • HINDE, Sean

    Director

    Appointed on 20 September 1996

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    Flat 4 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • KAPPOS, Andreas, Dr

    Director

    Appointed on 20 September 1996

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Flat 3
    25 Hamilton Road Ealing
    London
    W5 2EE

  • MANNAN, Farida

    Director

    Appointed on 20 September 1996

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1965

    Flat 1 25 Hamilton Road
    Ealing
    London
    W5 2EE

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IN7LYH. Transaction: MzE2MDc4Nzg0OWFkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR51Q9. Transaction: MzE1ODc3NDcyN2FkaXF6a2N4.

  3. 1 October 2016 Appointment of Imran Ahmad Mannan as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5GOMMMQ. Transaction: MzE1ODc1ODE1MmFkaXF6a2N4.

  4. 1 October 2016 Termination of appointment of Farida Mannan as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5GOMM4J. Transaction: MzE1ODc1ODA5NmFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JR9PC. Transaction: MzE1MTA4NjIzNGFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC6654. Transaction: MzEzMzMzNTQ0MmFkaXF6a2N4.

  7. 23 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ZPQ34. Transaction: MzEyMzgxNTY4MmFkaXF6a2N4.

  8. 7 December 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3M7OVPL. Transaction: MzExMjk4NDIzMmFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANVCEA. Transaction: MzEwMjQxNzcwNGFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGMMUW. Transaction: MzA4ODE1MDg4OWFkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATX2JC. Transaction: MzA4MDA1NDA1M2FkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMDVA2. Transaction: MzA2NzQ2MTcwN2FkaXF6a2N4.

  13. 11 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18QJ3G3. Transaction: MzA1NzMzOTQ4MmFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XBZDDZ84. Transaction: MzA0NzEzNTkxM2FkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZJM8V7B. Transaction: MzAzOTI2NzYyMmFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X348TPIC. Transaction: MzAyNzkwMzQyNWFkaXF6a2N4.

  17. 30 November 2010 Director's details changed for Christine Stewart on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X348SPIB. Transaction: MzAyNzg0MjIwOWFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Farida Mannan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X348QPI9. Transaction: MzAyNzg0MjIwN2FkaXF6a2N4.

  19. 29 November 2010 Director's details changed for Jasjit Sidhu on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X348RPIA. Transaction: MzAyNzg0MjIwOGFkaXF6a2N4.

  20. 29 November 2010 Director's details changed for Emma Jane Kirby on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X348PPI8. Transaction: MzAyNzg0MjIwNmFkaXF6a2N4.

  21. 29 November 2010 Registered office address changed from Flat 6 25 Hamilton Road London W5 2EE on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X348OPI7. Transaction: MzAyNzg0MjIwNGFkaXF6a2N4.

  22. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJY79KYC. Transaction: MzAxNzg2MTkwOGFkaXF6a2N4.

  23. 2 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XUGM0ELS. Transaction: MzAwMTg5NTgxOGFkaXF6a2N4.

  24. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZZDQB6S. Transaction: MjAzNjM0Mjc1NmFkaXF6a2N4.

  25. 16 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY6B40E. Transaction: MjAxNTY5Mjg3MmFkaXF6a2N4.

  26. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6XO41MS. Transaction: MjAwOTUxNzQzOWFkaXF6a2N4.

  27. 11 January 2008 Return made up to 20/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgwMjk4M2FkaXF6a2N4.

  28. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyOTIxMmFkaXF6a2N4.

  29. 22 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2OTk1OWFkaXF6a2N4.

  30. 20 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2Mjk3OWFkaXF6a2N4.

  31. 15 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4ODgzOWFkaXF6a2N4.

  32. 31 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MDkzM2FkaXF6a2N4.

  33. 5 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTExMTMwOWFkaXF6a2N4.

  34. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyODg0MWFkaXF6a2N4.

  35. 10 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5MDUxM2FkaXF6a2N4.

  36. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4NTQzMWFkaXF6a2N4.

  37. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5MjQzNmFkaXF6a2N4.

  38. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc2MTQ4MmFkaXF6a2N4.

  39. 2 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxMjMwNWFkaXF6a2N4.

  40. 18 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTY0Nzk3NWFkaXF6a2N4.

  41. 12 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NTExNGFkaXF6a2N4.

  42. 26 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwODk2NTMwNmFkaXF6a2N4.

  43. 8 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2NDIwN2FkaXF6a2N4.

  44. 23 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzk1OTY1MGFkaXF6a2N4.

  45. 3 November 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5ODU2NGFkaXF6a2N4.

  46. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2MTI3M2FkaXF6a2N4.

  47. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg0MDQ4NWFkaXF6a2N4.

  48. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4Nzk1N2FkaXF6a2N4.

  49. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0NTI5NmFkaXF6a2N4.

  50. 3 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc1MjczNmFkaXF6a2N4.

  51. 27 October 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2MTgzNmFkaXF6a2N4.

  52. 1 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgyOTY1N2FkaXF6a2N4.

  53. 9 November 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMzg1MGFkaXF6a2N4.

  54. 16 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzI5Nzk1NmFkaXF6a2N4.

  55. 4 December 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2MDEzMWFkaXF6a2N4.

  56. 9 January 1997 Ad 01/01/97--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM3NDYzM2FkaXF6a2N4.

  57. 25 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkzMTc5NmFkaXF6a2N4.

  58. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE3Mjc5MmFkaXF6a2N4.

  59. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwNDEwNGFkaXF6a2N4.

  60. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1MTI2MWFkaXF6a2N4.

  61. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzNDU5OGFkaXF6a2N4.

  62. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDExNzQ0OWFkaXF6a2N4.

  63. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzMTcxMmFkaXF6a2N4.

  64. 25 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc1MTg0NGFkaXF6a2N4.

  65. 25 November 1996 Registered office changed on 25/11/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ0NDQ0MmFkaXF6a2N4.

  66. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI4NTM0MGFkaXF6a2N4.

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