This company is commonly known as 97 Hamilton Road Management Limited. The company was founded 17 years ago and was given the registration number 06166969. The firm's registered office is in LONDON. You can find them at 97b Hamilton Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 97 HAMILTON ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06166969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 97b Hamilton Road, London, SW19 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97b, Hamilton Road, London, England, SW19 1JG | Director | 30 November 2018 | Active |
| 2, Cliff Avenue, North Wahroonga, Australia, | Director | 16 April 2015 | Active |
| 2, Cliff Avenue, North Wahroonga, Australia, | Director | 16 April 2015 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 19 March 2007 | Active |
| Ground Floor Flat, 97 Hamilson Road, London, SW19 1JG | Secretary | 19 March 2007 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 19 March 2007 | Active |
| 97, Ground Floor Flat, Hamilton Road, London, United Kingdom, SW19 1JG | Director | 19 March 2007 | Active |
| First And Second Floor Flat, 97 Hamilton Road, London, SW19 1JG | Director | 19 March 2007 | Active |
| 97b, Hamilton Road, London, SW19 1JG | Director | 16 June 2008 | Active |
| 97b, Hamilton Road, London, SW19 1JG | Director | 16 June 2008 | Active |
| 97b, Hamilton Road, London, England, SW19 1JG | Director | 30 November 2018 | Active |
| Mr Albert Boudewijn Ter Kuile | ||
| Notified on | : | 02 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Dutch |
| Country of residence | : | Australia |
| Address | : | 2, Cliff Avenue, North Wahroonga, Australia, |
| Nature of control | : |
|
| Mr Paul David Tatman-Madsen | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97, Hamilton Road, London, England, SW19 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-02 | Officers | Change person director company with change date. | Download |
| 2018-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-02 | Officers | Change person director company with change date. | Download |
| 2018-12-02 | Officers | Change person director company with change date. | Download |
| 2018-12-02 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type dormant. | Download |
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