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.
| 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 | : |
|
| Registered Address | : | 47 Marylebone Lane, London, England, W1U 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olde Tyles The Hermitage, Uxbridge, UB8 1RQ | Secretary | 24 February 2003 | Active |
| 23, Wimborne Gardens, London, England, W13 8BY | Director | 18 March 2003 | Active |
| Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 01 April 2014 | Active |
| Olde Tyles The Hermitage, Uxbridge, UB8 1RQ | Director | 24 February 2003 | Active |
| Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 15 January 2020 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 24 February 2003 | Active |
| Church Hill Cottage, Church Lane East Harptree, Bristol, BS40 6BE | Director | 24 February 2003 | Active |
| 49c Hamilton Road, London, W5 2EE | Director | 18 March 2003 | Active |
| Flat A 49 Hamilton Road, Ealing, London, W5 2EE | Director | 18 March 2003 | Active |
| 47, Marylebone Lane, London, England, W1U 2NT | Director | 18 December 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-04-13 | Address | Change registered office address company with date old address new address. | Download |
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