49 Hamilton Road Ltd

Company Registration Number: 04675726

Company registered in England and Wales

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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.
49 Hamilton Road Ltd is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 450 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

04675726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£519£519£0£0£0
Current Assets £519£519£0£0£0£519£519£519
of which Cash £0£0£0£0£0£0£0£0
Total Assets £519£519£0£519£519£519£519£519
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £519£519£0£0£0£519£519£519
Total Net Worth £519£519£0£519£519£519£519£519

Previous Names

No previous names

Company Officers

  • MUDAN, Lakhwinderjeet Singh

    Secretary

    Appointed on 24 February 2003

     

    Olde Tyles The Hermitage
    Uxbridge
    Middlesex
    UB8 1RQ

  • BEALE, Andrew Douglas

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1968

    121
    Meadvale Road
    London
    W5 1NB
    United Kingdom

  • MANJALY, George

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • MUDAN, Lakhwinderjeet Singh

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    Olde Tyles The Hermitage
    Uxbridge
    Middlesex
    UB8 1RQ

  • SPEAK, Pamela Marjory

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Church Hill Cottage
    Church Lane East Harptree
    Bristol
    BS40 6BE

  • KANHKADANI, Soroush

    Director

    Appointed on 18 March 2003

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Company Owner

    Month of birth: January 1964

    49c Hamilton Road
    London
    W5 2EE

  • MULVANEY, Kevin Joseph

    Director

    Appointed on 18 March 2003

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1958

    Flat A 49 Hamilton Road
    Ealing
    London
    W5 2EE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X656ATHM. Transaction: MzE3NDQ1MDM2MGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYAEW. Transaction: MzE2MzE3NDAwNGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X54TPX7U. Transaction: MzE0NjI5MjM4NWFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Kevin Joseph Mulvaney as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X54TPX2J. Transaction: MzE0NjI5MjMyNGFkaXF6a2N4.

  5. 13 April 2016 Appointment of Ms Pamela Marjory Speak as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X54TPX4R. Transaction: MzE0NjI5MjMyN2FkaXF6a2N4.

  6. 13 April 2016 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TPX4J. Transaction: MzE0NjI5MjMwMWFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RVJL. Transaction: MzEzNjM0NDYwOWFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43V0RDK. Transaction: MzExOTg1MDUyMmFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW7AZ. Transaction: MzExMjM2MDk3N2FkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34WBZ2X. Transaction: MzA5NzQzMjI0NWFkaXF6a2N4.

  11. 1 April 2014 Appointment of Mr George Manjaly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WBZ2P. Transaction: MzA5NzQzMjIwOGFkaXF6a2N4.

  12. 23 February 2014 Termination of appointment of Soroush Kanhkadani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D08MJ. Transaction: MzA5NTAyNDExNWFkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XWP5. Transaction: MzA4OTc2NDUwNGFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X26YAJIY. Transaction: MzA3Njg4NjE2M2FkaXF6a2N4.

  15. 28 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8TURM. Transaction: MzA2MzA2NjM4NmFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9OF5. Transaction: MzA1NDAzMDQ1MmFkaXF6a2N4.

  17. 9 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14D2V76. Transaction: MzA1Mzg4NTk2OWFkaXF6a2N4.

  18. 26 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAWOBW53. Transaction: MzA0MTEwNTAxNWFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XYKPGS8K. Transaction: MzAzMzM5NjU2MGFkaXF6a2N4.

  20. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABVK8PC9. Transaction: MzAyNzQzNTk2OWFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X61X7IJ9. Transaction: MzAxMjAzMDYwN2FkaXF6a2N4.

  22. 23 March 2010 Registered office address changed from Old Tyles the Hermitage Uxbridge UB8 1RQ on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X62F2IJN. Transaction: MzAxMjAxNDUwNGFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Soroush Knahkadani on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X61X5IJ7. Transaction: MzAxMjAxMjM0NGFkaXF6a2N4.

  24. 23 March 2010 Director's details changed for Kevin Joseph Mulvaney on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X61X6IJ8. Transaction: MzAxMjAxMjM0NWFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Andrew Beale on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X61X4IJ6. Transaction: MzAxMjAxMjM0M2FkaXF6a2N4.

  26. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV7V4G13. Transaction: MzAwNjI4MzgzMmFkaXF6a2N4.

  27. 27 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YRG9DW. Transaction: MjAzMTUxNTUwOWFkaXF6a2N4.

  28. 30 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCWM062N. Transaction: MjAyMTczMDMyMWFkaXF6a2N4.

  29. 14 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNEDYTV. Transaction: MjAwMzIxNjY1NGFkaXF6a2N4.

  30. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTcyNWFkaXF6a2N4.

  31. 11 May 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2Mjc0N2FkaXF6a2N4.

  32. 9 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MjgwNmFkaXF6a2N4.

  33. 23 May 2006 Return made up to 24/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxMzEzOWFkaXF6a2N4.

  34. 9 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MTk0OTY3N2FkaXF6a2N4.

  35. 30 July 2005 Return made up to 24/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NDkxMmFkaXF6a2N4.

  36. 18 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDY4NTA2MmFkaXF6a2N4.

  37. 26 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5ODUyNGFkaXF6a2N4.

  38. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODczNTc0MGFkaXF6a2N4.

  39. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4NzI1NGFkaXF6a2N4.

  40. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3Njc4N2FkaXF6a2N4.

  41. 9 May 2003 Ad 24/02/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc4MDQzNGFkaXF6a2N4.

  42. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU0NjI3M2FkaXF6a2N4.

  43. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyNTgwMWFkaXF6a2N4.

  44. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAxMjM1NWFkaXF6a2N4.

  45. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzOTkyMGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:55:20 +0000