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HAMILTON ROAD LIMITED

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

This company is commonly known as Hamilton Road Limited. The company was founded 6 years ago and was given the registration number 11075743. The firm's registered office is in FOREST GATE. You can find them at 7 Forest Lodge, Dartmouth Road, Forest Gate, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMILTON ROAD LIMITED
Company Number:11075743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Forest Lodge, Dartmouth Road, Forest Gate, London, England, SE23 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Essex Road, London, England, E10 6EG

Director17 November 2023Active
54, Parkway, Ilford, United Kingdom, IG3 9HU

Director22 November 2017Active
7 Forest Lodge, Dartmouth Road, Forest Gate, England, SE23 3HY

Director22 November 2017Active

People with Significant Control

Mr Nasir Shafi
Notified on:17 November 2023
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:63, Essex Road, London, England, E10 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sapna Lakhani
Notified on:22 November 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:7 Forest Lodge, Dartmouth Road, Forest Gate, England, SE23 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Gazette

Gazette filings brought up to date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Gazette

Gazette filings brought up to date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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