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49 Hamilton Road Ltd, W1U 2NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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49 HAMILTON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49 Hamilton Road Ltd. The company was founded 21 years ago and was given the registration number 04675726. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49 HAMILTON ROAD LTD
Company Number:04675726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olde Tyles The Hermitage, Uxbridge, UB8 1RQ

Secretary24 February 2003Active
23, Wimborne Gardens, London, England, W13 8BY

Director18 March 2003Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director01 April 2014Active
Olde Tyles The Hermitage, Uxbridge, UB8 1RQ

Director24 February 2003Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director15 January 2020Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary24 February 2003Active
Church Hill Cottage, Church Lane East Harptree, Bristol, BS40 6BE

Director24 February 2003Active
49c Hamilton Road, London, W5 2EE

Director18 March 2003Active
Flat A 49 Hamilton Road, Ealing, London, W5 2EE

Director18 March 2003Active
47, Marylebone Lane, London, England, W1U 2NT

Director18 December 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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