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

Description

Data updated on: 01-06-2020

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

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
Currency
Net Worth	2 236	366	823	447	156	1 828

Balance Sheet
Cash Bank On Hand							5 554	8 325
Current Assets	2 292	422	879	503	152	1 824	9 393	13 656	16 116
Debtors							3 839	5 331
Net Assets Liabilities							8 532	12 871
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	36	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
Administrative Expenses							15 006	11 961
Cash Cash Equivalents Cash Flow Value							5 554	8 325
Comprehensive Income Expense							6 764	4 339
Creditors							861	785	88
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
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation							3 730	2 771
Interest Income On Bank Deposits								14
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
Number Shares Issued Fully Paid							60	60
Operating Profit Loss							6 764	4 325
Other Creditors							381	305
Other Interest Receivable Similar Income Finance Income								14
Par Value Share								1
Prepayments Accrued Income							3 839	4 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								4 136	1 244
Profit Loss							6 764	4 339
Profit Loss On Ordinary Activities Before Tax							6 764	4 339
Revenue From Rendering Services							21 770	16 286
Total Assets Less Current Liabilities	2 236	366	879	447	156	1 828	8 532	13 351	17 272
Trade Debtors Trade Receivables								1 195
Turnover Revenue							21 770	16 286
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: 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

Amy P.

Role: Secretary

Appointed: 15 August 2004

Resigned: 01 January 2017

Latest update: 23 June 2020

Alice A.

Role: Director

Appointed: 23 November 2003

Resigned: 15 March 2007

Latest update: 23 June 2020

Andreas K.

Role: Director

Appointed: 20 September 1996

Resigned: 23 September 1999

Latest update: 23 June 2020

Farida M.

Role: Director

Appointed: 20 September 1996

Resigned: 29 July 2016

Latest update: 23 June 2020

Ian C.

Role: Director

Appointed: 20 September 1996

Resigned: 28 August 1999

Latest update: 23 June 2020

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 20 September 1996

Address: London, N1 6DR

Latest update: 23 June 2020

Margaret E.

Role: Secretary

Appointed: 20 September 1996

Resigned: 15 August 2003

Latest update: 23 June 2020

Sean H.

Role: Director

Appointed: 20 September 1996

Resigned: 01 September 2000

Latest update: 23 June 2020

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 20 September 1996

Address: London, N1 6DR

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

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.

Andreas K.

Farida M.

Ian C.

L & A Secretarial Limited

Margaret E.

Sean H.

L & A Registrars Limited

People with significant control

Amy P.

Accounts Documents

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