Menna Overview
Here’s a quick overview of 49 HAMILTON ROAD LTD 👀 — a London based business that started in 2003.
49 HAMILTON ROAD LTD
- Company statusactive
- Company No04675726
- Age23 years 5 months Incorporated 24 February 2003
- Officers5
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
49 HAMILTON ROAD LTD is an active company incorporated on 24 February 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
Termination Director Company With Name Termination Date
10 Years Ago on 13 Apr 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUDAN, Lakhwinderjeet Singh | secretary | 24 Feb 2003 | |
| BEALE, Andrew Douglas | director | Aug 1968 | 18 Mar 2003 |
| MANJALY, George | director | May 1984 | 01 Apr 2014 |
| MUDAN, Lakhwinderjeet Singh | director | Feb 1963 | 24 Feb 2003 |
| SAKOIULAS, Sotiris | director | Jul 1955 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 49 HAMILTON ROAD LTD 👀 — a London based business that started in 2003.