25 Hamilton Road Management Company Limited in London, W4 5YA

Description

Data updated on: 01-11-2023

Located at Building 3 Chiswick Park, London W4 5YA 25 Hamilton Road Management Company Limited is classified as a Private Limited Company with 03252794 registration number. This company was founded 29 years ago. The firm's declared SIC number is 98000 meaning Residents property management. The business latest accounts cover the period up to 2022/09/30 and the latest annual confirmation statement was submitted on 2023/09/20.

Taking into consideration this particular firm's constant growth, it became necessary to acquire extra executives, namely: Imran M., Emma K., Jasjit S. who have been participating in joint efforts since 2016-07-29 to exercise independent judgement of the following company. Another limited company has been appointed as one of the secretaries of this company: Fairoak Estate Management Limited.

Amy P. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency
Net Worth	2 236	366	823	447	156	1 828

Balance Sheet
Cash Bank On Hand							5 554	8 325			16 820	21 801
Current Assets	2 292	422	879	503	152	1 824	9 393	9 520	16 116	14 890	18 550	29 300	60
Debtors							3 839	5 331			7 049	7 499	60	60
Net Assets Liabilities							8 532	12 871			23 198	24 638
Other Debtors											5 319	6 033	60	60
Cash Bank In Hand	2 292	422	879	503	152	1 824
Net Assets Liabilities Including Pension Asset Liability	2 236	366	823	447	96	1 828

Capital & Reserves
Called Up Share Capital	60	60	60	60	60	60
Profit Loss Account Reserve	2 176	306	763	387	96	1 768
Shareholder Funds	2 236	366	823	447	156	1 828

Other Financial Data
Accrued Liabilities Deferred Income							480	480
Accrued Liabilities Not Expressed Within Creditors Subtotal								480	1 672	960	671
Administrative Expenses							15 006	11 961			13 325	16 372
Cash Cash Equivalents Cash Flow Value							5 554	8 325
Comprehensive Income Expense							6 764	4 339			4 318	1 440
Creditors							861	785	88		671	4 662
Gain Loss In Cash Flows From Change In Accrued Items							480
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables							325	-76
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables							-3 839	-1 492
Gross Profit Loss							21 770	16 286			17 641	17 810
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation							3 730	2 771
Interest Income On Bank Deposits								14
Interest Income On Cash Cash Equivalents											2	2
Interest Received Classified As Operating Activities								14
Net Cash Flows From Used In Operating Activities							3 730	2 771
Net Cash Generated From Operations							3 730	2 757
Net Current Assets Liabilities	2 236	366	823	503	96	1 768	8 532	13 351	17 272	19 840	23 198	24 638	60
Number Shares Issued Fully Paid							60	60					60	60
Operating Profit Loss							6 764	4 325			4 316	1 438
Other Creditors							381	305			671	1 158
Other Interest Receivable Similar Income Finance Income								14			2	2
Par Value Share								1					1	1
Prepayments Accrued Income							3 839	4 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								4 136	1 244	4 950	5 319
Profit Loss							6 764	4 339			4 318	1 440
Profit Loss On Ordinary Activities Before Tax							6 764	4 339			4 318	1 440
Revenue From Rendering Services							21 770	16 286
Total Assets Less Current Liabilities	2 236	366	823	447	156	1 828	8 532	13 351	17 272	19 840	23 869	24 638	60	60
Trade Creditors Trade Payables												3 504
Trade Debtors Trade Receivables								1 195			1 730	1 466
Turnover Revenue							21 770	16 286			17 641	17 810
Accrued Liabilities												1 158
Issue Bonus Shares Decrease Increase In Equity													24 578
Prepayments												6 033
Called Up Share Capital Not Paid Not Expressed As Current Asset					60	60
Creditors Due After One Year			56	56
Creditors Due Within One Year	56	56	56	56	56	56

Company staff

Fairoak Estate Management Limited

Role: Corporate Secretary

Appointed: 01 January 2017

Address: Chiswick High Road, London, W4 5YA, United Kingdom

Latest update: 19 May 2025

Imran M.

Role: Director

Appointed: 29 July 2016

Latest update: 19 May 2025

Emma K.

Role: Director

Appointed: 15 March 2007

Latest update: 19 May 2025

Jasjit S.

Role: Director

Appointed: 24 September 1999

Latest update: 19 May 2025

Amy P.

Role: Director

Appointed: 26 August 1999

Latest update: 19 May 2025

Christine S.

Role: Director

Appointed: 20 September 1996

Latest update: 19 May 2025

Amy P.

Role: Secretary

Appointed: 15 August 2004

Resigned: 01 January 2017

Latest update: 19 May 2025

Alice A.

Role: Director

Appointed: 23 November 2003

Resigned: 15 March 2007

Latest update: 19 May 2025

Margaret E.

Role: Secretary

Appointed: 20 September 1996

Resigned: 15 August 2003

Latest update: 19 May 2025

Ian C.

Role: Director

Appointed: 20 September 1996

Resigned: 28 August 1999

Latest update: 19 May 2025

Sean H.

Role: Director

Appointed: 20 September 1996

Resigned: 01 September 2000

Latest update: 19 May 2025

Andreas K.

Role: Director

Appointed: 20 September 1996

Resigned: 23 September 1999

Latest update: 19 May 2025

Farida M.

Role: Director

Appointed: 20 September 1996

Resigned: 29 July 2016

Latest update: 19 May 2025

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 20 September 1996

Address: London, N1 6DR

Latest update: 19 May 2025

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 20 September 1996

Address: London, N1 6DR

Latest update: 19 May 2025

People with significant control

Amy P.

Notified on 15 November 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	17 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 April 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	16 June 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
Start Date For Period Covered By Report	01 October 2023
End Date For Period Covered By Report	30 September 2024
Annual Accounts 15 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	15 June 2014

25 Hamilton Road Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fairoak Estate Management Limited

Imran M.

Emma K.

Jasjit S.

Amy P.

Christine S.

Amy P.

Alice A.

Margaret E.

Ian C.

Sean H.

Andreas K.

Farida M.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Amy P.

Accounts Documents

Company filings

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