25 Hamilton Road Management Company Limited

General information

Name:

25 Hamilton Road Management Company Ltd

Office Address:

Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London

Number: 03252794

Incorporation date: 1996-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 24 years ago. The firm's declared SIC number is 98000 meaning Residents property management. The business latest accounts cover the period up to 2018/09/30 and the latest annual confirmation statement was submitted on 2019/09/20.

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

Company staff

Role: Corporate Secretary

Appointed: 01 January 2017

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

Latest update: 23 June 2020

Imran M.

Role: Director

Appointed: 29 July 2016

Latest update: 23 June 2020

Emma K.

Role: Director

Appointed: 15 March 2007

Latest update: 23 June 2020

Jasjit S.

Role: Director

Appointed: 24 September 1999

Latest update: 23 June 2020

Amy P.

Role: Director

Appointed: 26 August 1999

Latest update: 23 June 2020

Christine S.

Role: Director

Appointed: 20 September 1996

Latest update: 23 June 2020

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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 20 September 2019
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
End Date For Period Covered By Report 2013-09-30
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 15 June 2014
Date Approval Accounts 15 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/09/30 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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