35/37 Hamilton Road (2002) Limited

Company Registration Number: 04502464

Company registered in England and Wales

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35/37 Hamilton Road (2002) Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in London.

Registered Address

2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

There are 265 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

04502464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,000£25,000£25,000£25,000£25,000£25,000
Current Assets £12,041£15,704£5,628£5,079£5,528£2,421
of which Cash £11,265£15,629£5,553£5,079£5,528£2,421
Total Assets £37,041£40,704£30,628£30,079£30,528£27,421
Current Liabilities £660£1,392£2,093£6,595£3,360£2,670
Net Current Assets £11,381£14,312£3,535£-1,516£2,168£-249
Total Net Worth £36,381£39,312£28,535£23,484£27,168£24,751

Previous Names

No previous names

Company Officers

  • HOUGHTON, Edward Howard

    Secretary

    Appointed on 1 December 2006

     

    Flat 4
    35 Hamilton Road Ealing
    London
    W5 2EE

  • DOW, Geoffrey Graham, Rt. Revd

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Bishop

    Month of birth: July 1942

    34
    Kimberley Avenue
    Romiley
    Stockport
    Cheshire
    SK6 4AB
    England

  • FLYNN, Kevin Ronald

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1968

    Low Wood
    The Street
    South Stoke
    Reading
    RG8 0JS
    England

  • GLOCK, Michael Charles

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1969

    Flat 1/35
    Hamilton Road
    London
    W5 2EE
    England

  • NERO, Paul

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1964

    2nd
    Floor
    109 Uxbridge Road
    London
    W5 5TL
    United Kingdom

  • FRICKER, Janet

    Secretary

    Appointed on 30 January 2003

    Resigned on 19 March 2004

    Flat 2 35 Hamilton Road
    Ealing
    London
    W5 2EE

  • HIGGINS, Julia Yvette

    Secretary

    Appointed on 20 March 2004

    Resigned on 3 April 2006

    Flat 5 37 Hamilton Road
    Ealing
    London
    W5 2EE

  • YEO, Seng Tee, Dr

    Secretary

    Appointed on 2 August 2002

    Resigned on 30 January 2003

    Flat 1
    35 Hamilton Road
    London
    W5 2EE

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HIGGINS, Stephen

    Director

    Appointed on 30 January 2003

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: May 1971

    Flat 5 37 Hamilton Road
    Ealing
    London
    W5 2EE

  • RICKARD, Elaine

    Director

    Appointed on 16 January 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Contract Superviser Social Ser

    Month of birth: June 1958

    Flat 1 35 Hamilton Road
    London
    W5 2EE

  • SOSAH, Victor

    Director

    Appointed on 1 June 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: June 1967

    10 Pickwick Place
    Harrow
    Middlesex
    HA1 3BG

  • TROUNCE, Andrew

    Director

    Appointed on 30 January 2003

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    Flat 2 35 Hamilton Road
    Ealing
    London
    W5 2EE

  • YEO, Seng Tee, Dr

    Director

    Appointed on 2 August 2002

    Resigned on 18 March 2003

    Nationality: Malaysia

    Occupation: Doctor

    Month of birth: June 1968

    Flat 1
    35 Hamilton Road
    London
    W5 2EE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSYF4. Transaction: MzE1ODMwNTM3MmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC5ZT. Transaction: MzE1NzY3NzQ5MWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO3069. Transaction: MzEzMTc2ODExMmFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6WD4. Transaction: MzEzMTQ0NjYwMWFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYCQQ. Transaction: MzEwNzgwNzQ0MmFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKYPB. Transaction: MzEwNzU3ODU5OGFkaXF6a2N4.

  7. 1 January 2014 Appointment of Mr Kevin Ronald Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YMDSY9. Transaction: MzA5MTc3MTE2M2FkaXF6a2N4.

  8. 1 January 2014 Termination of appointment of Victor Sosah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YMDSQW. Transaction: MzA5MTc3MTEzMGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GBQ6. Transaction: MzA4NTMxOTA5NWFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54IXU. Transaction: MzA4NDMyMTUzMWFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F18ROQ. Transaction: MzA2MjIyODAzMWFkaXF6a2N4.

  12. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XXJPD. Transaction: MzA1NTg5NDgzMmFkaXF6a2N4.

  13. 15 February 2012 Registered office address changed from 4 the Beehive 4 Cranford Avenue Exmouth Devon EX8 2HT on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PNYF6. Transaction: MzA1MjUxNzg5MGFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XBV2XZ89. Transaction: MzA0NzE4NzM0OGFkaXF6a2N4.

  15. 15 November 2011 Director's details changed for Rt Rev Geoffrey Graham Dow on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBV2UZ86. Transaction: MzA0NzEyNjUyMmFkaXF6a2N4.

  16. 14 November 2011 Director's details changed for Paul Nero on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBV2VZ87. Transaction: MzA0NzEyNjUzMGFkaXF6a2N4.

  17. 14 November 2011 Appointment of Mr Michael Charles Glock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBV2WZ88. Transaction: MzA0NzEyNjUzOGFkaXF6a2N4.

  18. 21 September 2011 Registered office address changed from Flat 4 35 Hamilton Road Ealing London W5 2EE United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: EQTXB005. Transaction: MzA0NDE2ODkyM2FkaXF6a2N4.

  19. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS9G4XO3. Transaction: MzA0NDAwOTQ4MmFkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATCSQQE1. Transaction: MzAzMDE4ODkwMmFkaXF6a2N4.

  21. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X3ZH0N03. Transaction: MzAyMjQ1MzI4OGFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Rt Rev Geoffrey Graham Dow on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X3ZGXN0Z. Transaction: MzAyMjQwOTc0MWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Victor Sosah on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X3ZGZN01. Transaction: MzAyMjQwOTc0NWFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Paul Nero on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X3ZGYN00. Transaction: MzAyMjQwOTc0M2FkaXF6a2N4.

  25. 18 June 2010 Registered office address changed from 109-110 Viglen House Alperton Lane Alperton London HA0 1HD on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJYXYKYR. Transaction: MzAxNzg2MzgwM2FkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XVRSUEN6. Transaction: MzAwMjAyNzMxM2FkaXF6a2N4.

  27. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJPYEHT. Transaction: MzAwMTgwODk0OWFkaXF6a2N4.

  28. 27 November 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BNW56A. Transaction: MjAxODkwMzc2N2FkaXF6a2N4.

  29. 27 November 2008 Registered office changed on 27/11/2008 from the graham keeble partnership 44 mountfield road ealing london W5 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: X8BNV569. Transaction: MjAxODg5NzgxMGFkaXF6a2N4.

  30. 29 September 2008 Registered office changed on 29/09/2008 from flat 4 35 hamilton road london W5 2EE [View PDF]

    Category: Address. Type: 287. Barcode: AA4QU3GR. Transaction: MjAxNDM2NjAyNmFkaXF6a2N4.

  31. 4 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALAOB2U0. Transaction: MjAxMjY2ODYyMmFkaXF6a2N4.

  32. 18 August 2008 Registered office changed on 18/08/2008 from 44 mountfield road london W5 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: AT8VV2BE. Transaction: MjAxMTI1NjIzNGFkaXF6a2N4.

  33. 1 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIyMDkzOWFkaXF6a2N4.

  34. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxNjEyNGFkaXF6a2N4.

  35. 9 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3Nzg1MWFkaXF6a2N4.

  36. 2 March 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkzNjM2N2FkaXF6a2N4.

  37. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNzA0MGFkaXF6a2N4.

  38. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNzAzOWFkaXF6a2N4.

  39. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMwOTE1MGFkaXF6a2N4.

  40. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMwOTE0OWFkaXF6a2N4.

  41. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMwOTIwN2FkaXF6a2N4.

  42. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxMDI5NGFkaXF6a2N4.

  43. 20 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMjY4OGFkaXF6a2N4.

  44. 25 October 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM5NDEwOGFkaXF6a2N4.

  45. 14 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc3NjkyN2FkaXF6a2N4.

  46. 16 November 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0MDU5MGFkaXF6a2N4.

  47. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI5NjQ3OGFkaXF6a2N4.

  48. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwOTE3NGFkaXF6a2N4.

  49. 14 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzgwNjEzOWFkaXF6a2N4.

  50. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA0ODE5OGFkaXF6a2N4.

  51. 23 January 2004 £ ic 16/8 11/11/03 £ sr [email protected]=8 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MjQxNzY2NmFkaXF6a2N4.

  52. 12 December 2003 Return made up to 02/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg3NDg2OGFkaXF6a2N4.

  53. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM5MTcyM2FkaXF6a2N4.

  54. 29 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNjUwN2FkaXF6a2N4.

  55. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3NTkwNGFkaXF6a2N4.

  56. 26 February 2003 Ad 31/01/03--------- £ si [email protected]=8 £ ic 8/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYzMjIzN2FkaXF6a2N4.

  57. 10 February 2003 Registered office changed on 10/02/03 from: united house 23 dorset street london W1U 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEzMDUxNmFkaXF6a2N4.

  58. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4OTAwOWFkaXF6a2N4.

  59. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0OTMyM2FkaXF6a2N4.

  60. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1NjMyMGFkaXF6a2N4.

  61. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE0MDY4OGFkaXF6a2N4.

  62. 3 December 2002 Registered office changed on 03/12/02 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU3MDMyNWFkaXF6a2N4.

  63. 3 December 2002 Accounting reference date shortened from 31/08/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzAxNzA2NGFkaXF6a2N4.

  64. 31 October 2002 Ad 24/10/02--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjcxNzgzM2FkaXF6a2N4.

  65. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc1NTA4NGFkaXF6a2N4.

  66. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk1MDYxOGFkaXF6a2N4.

  67. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxMjIwNWFkaXF6a2N4.

  68. 5 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4NjcwM2FkaXF6a2N4.

  69. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM4MTA0MGFkaXF6a2N4.

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