49 Hamilton Road Ltd

General information

Name:

49 Hamilton Road Limited

Office Address:

47 Marylebone Lane W1U 2NT London

Number: 04675726

Incorporation date: 2003-02-24

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04675726 18 years ago, 49 Hamilton Road Ltd is a Private Limited Company. The current registration address is 47 Marylebone Lane, London. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2021-02-28 is the last time when the company accounts were reported.

Sotiris S., George M., Andrew B. and Lakhwinderjeet M. are the company's directors and have been cooperating as the Management Board since January 2020. What is more, the director's responsibilities are often assisted with by a secretary - Lakhwinderjeet M., who was appointed by this limited company in February 2003.

Financial data based on annual reports

Company staff

Sotiris S.

Role: Director

Appointed: 15 January 2020

Latest update: 26 April 2021

George M.

Role: Director

Appointed: 01 April 2014

Latest update: 26 April 2021

Andrew B.

Role: Director

Appointed: 18 March 2003

Latest update: 26 April 2021

Lakhwinderjeet M.

Role: Director

Appointed: 24 February 2003

Latest update: 26 April 2021

Lakhwinderjeet M.

Role: Secretary

Appointed: 24 February 2003

Latest update: 26 April 2021

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 10 March 2022
Confirmation statement last made up date 24 February 2021
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2020-02-29 (AA)
filed on: 9th, April 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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