18 Hammelton Road Maintenance Limited

Company Name	18 Hammelton Road Maintenance Limited
Company Status	Active
Company Number	02700818
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Abdou Filali-Ansary
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(20 years, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	18a Hammelton Road Bromley Kent BR1 3PU

Director Name	Mr Keith Owen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(24 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Lake Avenue Bromley BR1 3PN

Director Name	Mrs Alina Danilenko
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	18 December 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Account Manager
Country of Residence	England
Correspondence Address	18a Hammelton Road Bromley Kent BR1 3PU

Director Name	Mr Mark Ashley Remon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Civil Servant
Correspondence Address	186 Hammelton Road Bromley Kent BR1 3PY

Director Name	Mr Gary Leonard Preston
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Software Consultant
Correspondence Address	1 Sylvestors Cottages Hunsdon Road Widford Hertfordshire SG12 8SG

Director Name	Ms Jacqueline Ann Gilmartin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Textiles Technician
Correspondence Address	18 Hammelton Road Bromley Kent BR1 3PY

Secretary Name	Mr Kevin Richard John Deadman
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	18a Hammelton Road Bromley Kent BR1 3PY

Director Name	Mr Kevin Richard John Deadman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 7 months (resigned 18 December 2020)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	18a Hammelton Road Bromley Kent BR1 3PY

Director Name	Paul Markus Kunert
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	18b Hammelton Road Bromley Kent BR1 3PY

Director Name	Alexandra Amy Ellen Lewis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2000)
Role	Fund Manager
Correspondence Address	18b Hammelton Road Bromley Kent BR1 3PY

Secretary Name	Mr Gary Leonard Preston
Nationality	English
Status	Resigned
Appointed	10 October 2002(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2005)
Role	Software Consultant
Correspondence Address	1 Sylvestors Cottages Hunsdon Road Widford Hertfordshire SG12 8SG

Director Name	Stuart Douglas Gibson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2006)
Role	Record Distribution Manager
Correspondence Address	18b Hammelton Road Bromley Kent BR1 3PY

Secretary Name	Stuart Douglas Gibson
Nationality	British
Status	Resigned
Appointed	15 February 2006(13 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 June 2006)
Role	Record Distribution Manager
Correspondence Address	18b Hammelton Road Bromley Kent BR1 3PY

Director Name	Deirdre Maureen Fay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2007(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	18b Hammelton Road Bromley Kent BR1 3PY

Director Name	Deirdre Carmel Hayden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2007(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	18b Hammelton Road Bromley Kent BR1 3PY

Secretary Name	Mr Kevin Richard John Deadman
Status	Resigned
Appointed	03 April 2017(25 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	18a Hammelton Road Bromley Kent BR1 3PU

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	18a Hammelton Road Bromley Kent BR1 3PU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

1 at £60	Mohammed Abdou Filali-ansary 33.33% Ordinary
1 at £60	Mr Kevin Richard John Deadman 33.33% Ordinary
1 at £60	Stuart Douglas Gibson 33.33% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

19 November 2023	Accounts for a dormant company made up to 25 March 2023 (2 pages)
5 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
9 January 2022	Accounts for a dormant company made up to 25 March 2021 (2 pages)
5 March 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
8 February 2021	Appointment of Mrs Alina Danilenko as a director on 18 December 2020 (2 pages)
8 February 2021	Termination of appointment of Kevin Richard John Deadman as a secretary on 18 December 2020 (1 page)
8 February 2021	Termination of appointment of Kevin Richard John Deadman as a director on 18 December 2020 (1 page)
18 June 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
17 February 2020	Accounts for a dormant company made up to 25 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
3 April 2017	Appointment of Mr Kevin Richard John Deadman as a secretary on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Kevin Richard John Deadman as a secretary on 3 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
6 January 2017	Appointment of Mr Keith Owen as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Keith Owen as a director on 6 January 2017 (2 pages)
21 November 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
2 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 180 (4 pages)
2 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 180 (4 pages)
24 November 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 180 (4 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 180 (4 pages)
4 December 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 180 (4 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 180 (4 pages)
25 November 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Appointment of Dr Abdou Filali-Ansary as a director (2 pages)
20 March 2013	Appointment of Dr Abdou Filali-Ansary as a director (2 pages)
19 March 2013	Termination of appointment of Deirdre Fay as a director (1 page)
19 March 2013	Termination of appointment of Deirdre Hayden as a director (1 page)
19 March 2013	Termination of appointment of Deirdre Fay as a director (1 page)
19 March 2013	Termination of appointment of Deirdre Hayden as a director (1 page)
15 November 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 April 2010	Director's details changed for Deirdre Maureen Fay on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Deirdre Carmel Hayden on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Deirdre Maureen Fay on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Deirdre Carmel Hayden on 26 March 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Kevin Richard John Deadman on 26 March 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Kevin Richard John Deadman on 26 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 26 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 26 March 2009 (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 26 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 26 March 2008 (1 page)
23 April 2008	Accounts for a dormant company made up to 26 March 2007 (1 page)
23 April 2008	Accounts for a dormant company made up to 26 March 2007 (1 page)
10 April 2008	Director's change of particulars / kevin deadman / 01/09/2007 (1 page)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / kevin deadman / 01/09/2007 (1 page)
31 July 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/07/07 (7 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/07/07 (7 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Return made up to 26/03/06; full list of members (7 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Return made up to 26/03/06; full list of members (7 pages)
8 May 2006	Accounts for a dormant company made up to 26 March 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 26 March 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 26 March 2006 (2 pages)
8 May 2006	Accounts for a dormant company made up to 26 March 2006 (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: 1 sylvester cottages hunsdon road widford hertfordshire SG12 8SG (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 1 sylvester cottages hunsdon road widford hertfordshire SG12 8SG (1 page)
4 November 2004	Accounts for a dormant company made up to 25 March 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 25 March 2004 (1 page)
15 April 2004	Return made up to 26/03/04; full list of members (7 pages)
15 April 2004	Return made up to 26/03/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 25 March 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 25 March 2003 (1 page)
1 July 2003	Return made up to 26/03/03; full list of members (8 pages)
1 July 2003	Return made up to 26/03/03; full list of members (8 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 18A hammelton road bromley kent BR1 3PY (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 18A hammelton road bromley kent BR1 3PY (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Accounts for a dormant company made up to 25 March 2002 (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003	Accounts for a dormant company made up to 25 March 2002 (1 page)
25 January 2003	New secretary appointed (1 page)
7 January 2003	Return made up to 26/03/02; no change of members (6 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Accounts for a dormant company made up to 25 March 2001 (1 page)
7 January 2003	Return made up to 26/03/02; no change of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 25 March 2001 (1 page)
7 January 2003	Return made up to 26/03/01; no change of members (6 pages)
7 January 2003	Return made up to 26/03/01; no change of members (6 pages)
7 January 2003	Director's particulars changed (1 page)
18 December 2002	Restoration by order of the court (2 pages)
18 December 2002	Restoration by order of the court (2 pages)
8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 January 2001	Full accounts made up to 25 March 2000 (6 pages)
18 January 2001	Full accounts made up to 25 March 2000 (6 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
26 May 2000	Return made up to 26/03/00; full list of members (7 pages)
26 May 2000	Return made up to 26/03/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 25 March 1999 (6 pages)
10 January 2000	Full accounts made up to 25 March 1999 (6 pages)
5 July 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 July 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 25 March 1998 (6 pages)
27 January 1999	Full accounts made up to 25 March 1998 (6 pages)
30 April 1998	Return made up to 26/03/98; no change of members (4 pages)
30 April 1998	Return made up to 26/03/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 25 March 1997 (8 pages)
13 January 1998	Full accounts made up to 25 March 1997 (8 pages)
25 June 1997	Return made up to 26/03/97; full list of members (6 pages)
25 June 1997	Return made up to 26/03/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 25 March 1996 (7 pages)
23 January 1997	Full accounts made up to 25 March 1996 (7 pages)
1 May 1996	Return made up to 26/03/96; no change of members (4 pages)
1 May 1996	Return made up to 26/03/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 25 March 1995 (7 pages)
16 January 1996	Full accounts made up to 25 March 1995 (7 pages)
30 May 1995	Return made up to 26/03/95; full list of members (6 pages)
30 May 1995	Return made up to 26/03/95; full list of members (6 pages)

18 Hammelton Road Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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