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49 HAMILTON ROAD LTD

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49 HAMILTON ROAD LTD

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Key Data

Status

Active

Company No.

04675726

Incorporation date

24/02/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, First Floor,, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 24/02/2003)
dot icon19/03/2026
Confirmation statement made on 2026-02-24 with updates
View PDF (4 pages)
dot icon26/02/2026
Accounts for a dormant company made up to 2025-02-28
View PDF (5 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon25/10/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (5 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon21/04/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (5 pages)
dot icon04/11/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (5 pages)
dot icon29/07/2022
Registered office address changed from 64 North Row Leaman Mattei 5th Floor London W1K 7DA United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2022-07-29
View PDF (1 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon02/03/2022
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 64 North Row Leaman Mattei 5th Floor London W1K 7DA on 2022-03-02
View PDF (1 pages)
dot icon09/04/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (5 pages)
dot icon09/04/2021
Accounts for a dormant company made up to 2020-02-29
View PDF (5 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-24 with updates
View PDF (4 pages)
dot icon05/03/2020
Appointment of Mr Sotiris Sakoiulas as a director on 2020-01-15
View PDF (2 pages)
dot icon26/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (5 pages)
dot icon05/04/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (4 pages)
dot icon20/03/2019
Termination of appointment of Pamela Marjory Speak as a director on 2018-09-18
View PDF (1 pages)
dot icon25/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (5 pages)
dot icon23/04/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon23/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (6 pages)
dot icon26/04/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon13/04/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (8 pages)
dot icon13/04/2016
Termination of appointment of Kevin Joseph Mulvaney as a director on 2015-12-17
View PDF (1 pages)
dot icon13/04/2016
Appointment of Ms Pamela Marjory Speak as a director on 2015-12-18
View PDF (2 pages)
dot icon13/04/2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2016-04-13
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon24/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (8 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon01/04/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2014
Appointment of Mr George Manjaly as a director
View PDF (2 pages)
dot icon23/02/2014
Termination of appointment of Soroush Kanhkadani as a director
View PDF (1 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon24/04/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 2012-08-28
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (6 pages)
dot icon23/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2010
Registered office address changed from Old Tyles the Hermitage Uxbridge UB8 1RQ on 2010-03-23
View PDF (1 pages)
dot icon23/03/2010
Director's details changed for Soroush Knahkadani on 2010-02-24
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Kevin Joseph Mulvaney on 2010-02-24
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Andrew Beale on 2010-02-24
View PDF (2 pages)
dot icon05/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (8 pages)
dot icon27/04/2009
Return made up to 24/02/09; full list of members
View PDF (5 pages)
dot icon30/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (8 pages)
dot icon14/04/2008
Return made up to 24/02/08; full list of members
View PDF (5 pages)
dot icon31/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon11/05/2007
Return made up to 24/02/07; full list of members
View PDF (8 pages)
dot icon09/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon23/05/2006
Return made up to 24/02/06; no change of members
View PDF (8 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (10 pages)
dot icon30/07/2005
Return made up to 24/02/05; no change of members
View PDF (8 pages)
dot icon18/03/2005
Total exemption full accounts made up to 2004-02-29
View PDF (6 pages)
dot icon26/03/2004
Return made up to 24/02/04; full list of members
View PDF (8 pages)
dot icon20/05/2003
New director appointed
View PDF (2 pages)
dot icon20/05/2003
New director appointed
View PDF (2 pages)
dot icon09/05/2003
New director appointed
View PDF (2 pages)
dot icon09/05/2003
Ad 24/02/03--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon26/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/02/2003
Secretary resigned
View PDF (1 pages)
dot icon24/02/2003
Director resigned
View PDF (1 pages)
dot icon24/02/2003
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
519.00
-
0.00
-
-
2022
0
519.00
-
0.00
-
-
2023
0
519.00
-
0.00
-
-
2023
0
519.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

519.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sakoiulas, Sotiris
Director
15/01/2020 - Present
-
Manjaly, George
Director
01/04/2014 - Present
-
Mudan, Lakhwinderjeet Singh
Director
24/02/2003 - Present
4
Beale, Andrew
Director
18/03/2003 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 49 HAMILTON ROAD LTD

49 HAMILTON ROAD LTD is an(a) Active company incorporated on 24/02/2003 with the registered office located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 49 HAMILTON ROAD LTD?

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49 HAMILTON ROAD LTD is currently Active. It was registered on 24/02/2003 .

Where is 49 HAMILTON ROAD LTD located?

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49 HAMILTON ROAD LTD is registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN.

What does 49 HAMILTON ROAD LTD do?

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49 HAMILTON ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 49 HAMILTON ROAD LTD?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-24 with updates.