Menna Overview

Here’s a quick overview of 35/37 HAMILTON ROAD (2002) LIMITED 👀 — a London based business that started in 2002.

35/37 HAMILTON ROAD (2002) LIMITED

  • Company statusactive
  • Company No04502464
  • Age23 years 11 months Incorporated 2 August 2002
  • Officers7

Address

Suite 2 142b Hermon Hill, London, E18 1QH, England

35/37 HAMILTON ROAD (2002) LIMITED is an active company incorporated on 2 August 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control Statement

11 Months Ago on 13 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Mar 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 14 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 29 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 24 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 24 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 27 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 27 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 27 Sep 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 14 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 12 May 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 19 Oct 2020

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 07 Oct 2020

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
TAYLOR SURVEYORS LTDcorporate secretary 09 Jan 2025
DOW, Geoffrey Graham, Right Reverenddirector Jul 194201 Sept 2006
FLYNN, Kevin Ronalddirector Feb 196801 Jan 2014
FRANCIS, Nigel Fitzroydirector Sep 196713 Mar 2025
GLOCK, Michael Charlesdirector Oct 196914 Nov 2011
MOORE, Stevendirector Jun 199326 Mar 2025
NERO, Pauldirector Aug 196402 Aug 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Nero Aug 196406 Apr 2016
Mr Michael Charles Glock Oct 196906 Apr 2016
Right Reverend Geoffrey Graham Dow Jul 194206 Apr 2016
Mr Kevin Ronald Flynn Feb 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.