Company Name25 Hamilton Road Management Company Limited
Company StatusActive
Company Number03252794
CategoryPrivate Limited Company
Incorporation Date20 September 1996(25 years, 1 month ago)

Business Activity

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

Directors

Director NameChristine Stewart
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1996(same day as company formation)
RoleJournalist
Country of ResidenceDubai, Uae
Correspondence AddressFlat 5 25 Hamilton Road
Ealing
London
W5 2EE
Director NameAmy Elizabeth Paul
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1999(2 years, 11 months after company formation)
Appointment Duration22 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 25 Hamilton Road
Ealing
London
W5 2EE
Director NameJasjit Sidhu
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1999(3 years after company formation)
Appointment Duration22 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 25 Hamilton Road
Ealing
London
W5 2EE
Director NameEmma Jane Kirby
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2007(10 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 25
Hamilton Road
London
W5 2EE
Director NameImran Ahmad Mannan
Date of BirthSeptember 1997 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2016(19 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address56 Birch Grove Birch Grove
London
W3 9SR
Secretary NameFairoak Estate Management Limited (Corporation)
StatusCurrent
Appointed01 January 2017(20 years, 3 months after company formation)
Appointment Duration4 years, 9 months
Correspondence AddressBuilding 3 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameFarida Mannan
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 25 Hamilton Road
Ealing
London
W5 2EE
Director NameBsc Hons Aca Ian John Culpin
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleChartered Accountant
Correspondence AddressFlat 6 25 Hamilton Road
Ealing
London
W5 2EE
Director NameSean Hinde
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleEngineer
Correspondence AddressFlat 4 25 Hamilton Road
Ealing
London
W5 2EE
Director NameDr Andreas Kappos
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
25 Hamilton Road Ealing
London
W5 2EE
Secretary NameMargaret Edwards
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleHospital Director
Correspondence AddressFlat 2 25 Hamilton Road
Ealing
London
W5 2EE
Director NameAlice Ruth Melanie Adderley
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2003(7 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 2007)
RoleJournalist
Correspondence AddressFlat 2 25 Hamilton Road
Ealing
London
W5 2EE
Secretary NameAmy Elizabeth Paul
NationalityBritish
StatusResigned
Appointed15 August 2004(7 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 25 Hamilton Road
Ealing
London
W5 2EE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressFairoak Estate Management Ltd
Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

20 at £1Ms Amy Paul
33.33%
Ordinary
10 at £1C. Stewart
16.67%
Ordinary
10 at £1Emma Jane Kirby
16.67%
Ordinary
10 at £1F. Mannan
16.67%
Ordinary
10 at £1J. Sidhu
16.67%
Ordinary

Financials

Year2014
Net Worth£447
Cash£503

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return20 September 2021 (1 month ago)
Next Return Due4 October 2022 (11 months, 2 weeks from now)

Filing History

28 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
2 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
17 June 2019Total exemption full accounts made up to 30 September 2018 (14 pages)
5 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 30 September 2017 (4 pages)
15 November 2017Notification of Amy Elizabeth Paul as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Notification of Amy Elizabeth Paul as a person with significant control on 15 November 2017 (2 pages)
13 November 2017Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 January 2017Appointment of Fairoak Estate Management Limited as a secretary on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Amy Elizabeth Paul as a secretary on 1 January 2017 (1 page)
13 January 2017Registered office address changed from 25 Hamilton Road London W5 2EE to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 January 2017 (1 page)
13 January 2017Appointment of Fairoak Estate Management Limited as a secretary on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Amy Elizabeth Paul as a secretary on 1 January 2017 (1 page)
13 January 2017Registered office address changed from 25 Hamilton Road London W5 2EE to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 January 2017 (1 page)
29 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
2 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
1 October 2016Appointment of Imran Ahmad Mannan as a director on 29 July 2016 (2 pages)
1 October 2016Termination of appointment of Farida Mannan as a director on 29 July 2016 (1 page)
1 October 2016Appointment of Imran Ahmad Mannan as a director on 29 July 2016 (2 pages)
1 October 2016Termination of appointment of Farida Mannan as a director on 29 July 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 60
(9 pages)
19 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 60
(9 pages)
23 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 December 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 60
(9 pages)
7 December 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 60
(9 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 60
(9 pages)
5 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 60
(9 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
14 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
11 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
15 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
30 November 2010Director's details changed for Christine Stewart on 20 September 2010 (2 pages)
30 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
30 November 2010Director's details changed for Christine Stewart on 20 September 2010 (2 pages)
29 November 2010Director's details changed for Farida Mannan on 20 September 2010 (2 pages)
29 November 2010Director's details changed for Jasjit Sidhu on 20 September 2010 (2 pages)
29 November 2010Director's details changed for Emma Jane Kirby on 20 September 2010 (2 pages)
29 November 2010Registered office address changed from Flat 6 25 Hamilton Road London W5 2EE on 29 November 2010 (1 page)
29 November 2010Director's details changed for Farida Mannan on 20 September 2010 (2 pages)
29 November 2010Director's details changed for Jasjit Sidhu on 20 September 2010 (2 pages)
29 November 2010Director's details changed for Emma Jane Kirby on 20 September 2010 (2 pages)
29 November 2010Registered office address changed from Flat 6 25 Hamilton Road London W5 2EE on 29 November 2010 (1 page)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
16 October 2008Return made up to 20/09/08; full list of members (6 pages)
16 October 2008Return made up to 20/09/08; full list of members (6 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
11 January 2008Return made up to 20/09/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 January 2008Return made up to 20/09/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
22 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
22 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
20 November 2006Return made up to 20/09/06; full list of members (9 pages)
20 November 2006Return made up to 20/09/06; full list of members (9 pages)
15 June 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
15 June 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
31 October 2005Return made up to 20/09/05; full list of members (9 pages)
31 October 2005Return made up to 20/09/05; full list of members (9 pages)
5 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
5 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
10 December 2004New director appointed (2 pages)
10 December 2004Return made up to 20/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
(9 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004Return made up to 20/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
(9 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
4 August 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
2 October 2003Return made up to 20/09/03; full list of members (9 pages)
2 October 2003Return made up to 20/09/03; full list of members (9 pages)
18 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
18 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
12 November 2002Return made up to 20/09/02; full list of members (9 pages)
12 November 2002Return made up to 20/09/02; full list of members (9 pages)
26 June 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
26 June 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
8 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
8 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 August 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
23 August 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
3 November 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
3 July 2000Full accounts made up to 30 September 1999 (6 pages)
3 July 2000Full accounts made up to 30 September 1999 (6 pages)
27 October 1999Return made up to 20/09/99; no change of members (6 pages)
27 October 1999Return made up to 20/09/99; no change of members (6 pages)
1 December 1998Full accounts made up to 30 September 1998 (7 pages)
1 December 1998Full accounts made up to 30 September 1998 (7 pages)
9 November 1998Return made up to 20/09/98; no change of members (6 pages)
9 November 1998Return made up to 20/09/98; no change of members (6 pages)
16 February 1998Full accounts made up to 30 September 1997 (7 pages)
16 February 1998Full accounts made up to 30 September 1997 (7 pages)
4 December 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 December 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 January 1997Ad 01/01/97--------- £ si [email protected]=58 £ ic 2/60 (2 pages)
9 January 1997Ad 01/01/97--------- £ si [email protected]=58 £ ic 2/60 (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996Registered office changed on 25/11/96 from: 31 corsham street london N1 6DR (1 page)
25 November 1996Director resigned (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996Registered office changed on 25/11/96 from: 31 corsham street london N1 6DR (1 page)
20 September 1996Incorporation (19 pages)
20 September 1996Incorporation (19 pages)