35/37 HAMILTON ROAD (2002) LIMITED

Key Data

Status

Active

Company No.

04502464

Incorporation date

02/08/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2002)

17/12/2025

Appointment of Mr James Peter Graham Dow as a director on 2025-12-17

View PDF (2 pages)

17/12/2025

Termination of appointment of Geoffrey Graham Dow as a director on 2025-12-17

View PDF (1 pages)

23/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Zachary Sosah as a director on 2025-09-11

View PDF (1 pages)

13/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/07/2025

Cessation of Michael Charles Glock as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Cessation of Paul Nero as a person with significant control on 2025-07-29

View PDF (1 pages)

31/03/2025

Appointment of Mr Steven Moore as a director on 2025-03-26

View PDF (2 pages)

14/03/2025

Appointment of Mr Nigel Fitzroy Francis as a director on 2025-03-13

View PDF (2 pages)

13/03/2025

Termination of appointment of Nigel Francis as a director on 2025-03-13

View PDF (1 pages)

09/01/2025

Appointment of Taylor Surveyors Ltd as a secretary on 2025-01-09

View PDF (2 pages)

14/11/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

04/07/2024

Registered office address changed from , Flat 4, the Beehive Cranford Avenue, Exmouth, EX8 2HT, England to Suite 2 142B Hermon Hill London E18 1QH on 2024-07-04

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

24/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

24/09/2023

Director's details changed for Mr Zachery Sosah on 2023-09-18

View PDF (2 pages)

17/09/2023

Appointment of Mr Zachery Sosah as a director on 2023-09-17

View PDF (2 pages)

10/09/2023

Appointment of Mr Nigel Francis as a director on 2023-09-10

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

27/09/2022

Cessation of Kevin Ronald Flynn as a person with significant control on 2022-09-27

View PDF (1 pages)

27/09/2022

Cessation of Geoffrey Graham Dow as a person with significant control on 2022-09-27

View PDF (1 pages)

14/03/2022

Termination of appointment of Edward Howard Houghton as a secretary on 2022-03-11

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

12/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/04/2021

Registered office address changed from , Flat 4, 35 Hamilton Road, London, W5 2EE, England to Suite 2 142B Hermon Hill London E18 1QH on 2021-04-04

View PDF (1 pages)

19/10/2020

Registered office address changed from , 1-2 Craven Road, London, W5 2UA, England to Suite 2 142B Hermon Hill London E18 1QH on 2020-10-19

View PDF (1 pages)

07/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

18/09/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

02/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

10/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

19/03/2018

Registered office address changed from , 2nd Floor, 109 Uxbridge Road, London, W5 5TL to Suite 2 142B Hermon Hill London E18 1QH on 2018-03-19

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/09/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (8 pages)

25/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (8 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (8 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/01/2014

Appointment of Mr Kevin Ronald Flynn as a director

View PDF (2 pages)

01/01/2014

Termination of appointment of Victor Sosah as a director

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

03/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

10/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/02/2012

Registered office address changed from , 4 the Beehive 4 Cranford Avenue, Exmouth, Devon, EX8 2HT on 2012-02-15

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

15/11/2011

Director's details changed for Rt Rev Geoffrey Graham Dow on 2010-09-01

View PDF (2 pages)

14/11/2011

Director's details changed for Paul Nero on 2011-01-01

View PDF (2 pages)

14/11/2011

Appointment of Mr Michael Charles Glock as a director

View PDF (2 pages)

21/09/2011

Registered office address changed from , Flat 4 35 Hamilton Road, Ealing, London, W5 2EE, United Kingdom on 2011-09-21

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Rt Rev Geoffrey Graham Dow on 2010-08-02

View PDF (2 pages)

31/08/2010

Director's details changed for Victor Sosah on 2010-08-02

View PDF (2 pages)

31/08/2010

Director's details changed for Paul Nero on 2010-08-02

View PDF (2 pages)

18/06/2010

Registered office address changed from , 109-110 Viglen House Alperton Lane, Alperton, London, HA0 1HD on 2010-06-18

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (7 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/11/2008

Return made up to 02/08/08; full list of members

View PDF (7 pages)

27/11/2008

Registered office changed on 27/11/2008 from, the graham keeble partnership 44 mountfield road, ealing, london, W5 2NQ

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from, flat 4 35 hamilton road, london, W5 2EE

View PDF (1 pages)

04/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/08/2008

Registered office changed on 18/08/2008 from, 44 mountfield road, london, W5 2NQ

View PDF (1 pages)

01/10/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

07/09/2007

Director resigned

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

02/03/2007

Return made up to 02/08/06; full list of members

View PDF (5 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

New director appointed

View PDF (2 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (1 pages)

20/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

25/10/2005

Return made up to 02/08/05; full list of members

View PDF (11 pages)

14/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/11/2004

Return made up to 02/08/04; full list of members

View PDF (11 pages)

16/11/2004

New secretary appointed

View PDF (3 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/03/2004

Director resigned

View PDF (1 pages)

23/01/2004

£ ic 16/8 11/11/03 £ sr 8@1=8

View PDF (1 pages)

12/12/2003

Return made up to 02/08/03; full list of members; amend

View PDF (8 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

14/04/2003

Director resigned

View PDF (1 pages)

26/02/2003

Ad 31/01/03--------- £ si 8@1=8 £ ic 8/16

View PDF (3 pages)

10/02/2003

Registered office changed on 10/02/03 from:\united house, 23 dorset street, london, W1U 6EL

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

Registered office changed on 03/12/02 from:\1346 high road, whetstone, london, N20 9HJ

View PDF (1 pages)

03/12/2002

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

31/10/2002

Ad 24/10/02--------- £ si 7@1=7 £ ic 1/8

View PDF (3 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2002

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.60K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR SURVEYORS LTD	Corporate Secretary	09/01/2025 - Present	21
Nero, Paul	Director	02/08/2002 - Present	18
STL SECRETARIES LTD.	Nominee Secretary	02/08/2002 - 02/08/2002	580
STL DIRECTORS LTD.	Nominee Director	02/08/2002 - 02/08/2002	740
Right Reverend Geoffrey Graham Dow	Director	01/09/2006 - 17/12/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 35/37 HAMILTON ROAD (2002) LIMITED

35/37 HAMILTON ROAD (2002) LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at Suite 2 142b Hermon Hill, London E18 1QH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 35/37 HAMILTON ROAD (2002) LIMITED?

35/37 HAMILTON ROAD (2002) LIMITED is currently Active. It was registered on 02/08/2002 .

Where is 35/37 HAMILTON ROAD (2002) LIMITED located?

35/37 HAMILTON ROAD (2002) LIMITED is registered at Suite 2 142b Hermon Hill, London E18 1QH.

What does 35/37 HAMILTON ROAD (2002) LIMITED do?

35/37 HAMILTON ROAD (2002) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35/37 HAMILTON ROAD (2002) LIMITED?

The latest filing was on 17/12/2025: Appointment of Mr James Peter Graham Dow as a director on 2025-12-17.