This company is commonly known as 25 Hamilton Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03252794. The firm's registered office is in LONDON. You can find them at Building 3 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 25 HAMILTON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03252794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA | Corporate Secretary | 01 January 2017 | Active |
| Flat 2, 25, Hamilton Road, London, United Kingdom, W5 2EE | Director | 15 March 2007 | Active |
| 56 Birch Grove, Birch Grove, London, England, W3 9SR | Director | 29 July 2016 | Active |
| Flat 6 25 Hamilton Road, Ealing, London, W5 2EE | Director | 26 August 1999 | Active |
| Flat 3 25 Hamilton Road, Ealing, London, W5 2EE | Director | 24 September 1999 | Active |
| Flat 5 25 Hamilton Road, Ealing, London, W5 2EE | Director | 20 September 1996 | Active |
| Flat 2 25 Hamilton Road, Ealing, London, W5 2EE | Secretary | 20 September 1996 | Active |
| Flat 6 25 Hamilton Road, Ealing, London, W5 2EE | Secretary | 15 August 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 September 1996 | Active |
| Flat 2 25 Hamilton Road, Ealing, London, W5 2EE | Director | 23 November 2003 | Active |
| Flat 6 25 Hamilton Road, Ealing, London, W5 2EE | Director | 20 September 1996 | Active |
| Flat 4 25 Hamilton Road, Ealing, London, W5 2EE | Director | 20 September 1996 | Active |
| Flat 3, 25 Hamilton Road Ealing, London, W5 2EE | Director | 20 September 1996 | Active |
| Flat 1 25 Hamilton Road, Ealing, London, W5 2EE | Director | 20 September 1996 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 September 1996 | Active |
| Ms Amy Elizabeth Paul | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Officers | Appoint person director company with name date. | Download |
| 2016-10-01 | Officers | Termination director company with name termination date. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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