98 Hamilton Road Limited

Company Name	98 Hamilton Road Limited
Directors	Elizabeth Claire Atherton and Duncan Mayall
Company Status	Active
Company Number	09138105
Category	Private Limited Company
Incorporation Date	18 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Elizabeth Claire Atherton
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Design Advisor
Country of Residence	England
Correspondence Address	98 Hamilton Road Hamilton Road London SW19 1JF

Director Name	Mr Duncan Mayall
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(8 years after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	98 Hamilton Road Hamilton Road London SW19 1JF

Director Name	Mr Andrew Abraham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(same day as company formation)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	98 Hamilton Road London SW19 1LF

Director Name	Miss Kate Jenkins
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 98 Hamilton Road, Wimbledon London SW19 1LF

Director Name	Mr Ben Needham
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2021)
Role	Equities Analyst
Country of Residence	England
Correspondence Address	98 Hamilton Road Hamilton Road London SW19 1JF

Director Name	Mr Mohamad Saleh Kayyali
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Syrian
Status	Resigned
Appointed	19 January 2018(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2021)
Role	Product Manager
Country of Residence	England
Correspondence Address	98 Hamilton Road Hamilton Road London SW19 1JF

Location

Registered Address	98 Hamilton Road Hamilton Road London SW19 1JF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Abraham 50.00% Ordinary
1 at £1	Kate Jenkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£2
Current Liabilities	£8

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

1 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
11 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 August 2022	Appointment of Mr Duncan Mayall as a director on 4 August 2022 (2 pages)
4 August 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 October 2021	Notification of Elizabeth Claire Atherton as a person with significant control on 26 October 2021 (2 pages)
28 September 2021	Cessation of Mohamad Saleh Kayyali as a person with significant control on 10 September 2021 (1 page)
13 September 2021	Termination of appointment of Mohamad Saleh Kayyali as a director on 10 September 2021 (1 page)
8 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
5 March 2021	Appointment of Miss Elizabeth Claire Atherton as a director on 5 March 2021 (2 pages)
3 March 2021	Cessation of Ben Needham as a person with significant control on 25 January 2021 (1 page)
3 March 2021	Termination of appointment of Ben Needham as a director on 25 January 2021 (1 page)
10 July 2020	Micro company accounts made up to 31 March 2020 (9 pages)
10 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
8 July 2019	Registered office address changed from 98 Hamilton Road Wimbledon London SW19 1LF to 98 Hamilton Road Hamilton Road London SW19 1JF on 8 July 2019 (1 page)
6 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
23 January 2018	Appointment of Mr Mohamad Saleh as a director on 19 January 2018 (2 pages)
23 January 2018	Notification of Mohamad Salah Kayyali as a person with significant control on 19 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Mohamad Saleh on 23 January 2018 (2 pages)
16 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
15 January 2018	Cessation of Kate Jenkins as a person with significant control on 15 December 2017 (1 page)
15 January 2018	Termination of appointment of Kate Jenkins as a director on 15 December 2017 (1 page)
17 September 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
17 September 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
15 September 2017	Change of details for Mr Ben Needham as a person with significant control on 17 March 2017 (2 pages)
15 September 2017	Notification of Ben Needham as a person with significant control on 17 March 2017 (2 pages)
15 September 2017	Change of details for Mr Ben Needham as a person with significant control on 17 March 2017 (2 pages)
15 September 2017	Notification of Ben Needham as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Cessation of Andrew Abraham as a person with significant control on 17 March 2017 (1 page)
15 September 2017	Cessation of Andrew Abraham as a person with significant control on 15 September 2017 (1 page)
22 April 2017	Appointment of Mr Ben Needham as a director on 17 March 2017 (2 pages)
22 April 2017	Termination of appointment of Andrew Abraham as a director on 17 March 2017 (1 page)
22 April 2017	Termination of appointment of Andrew Abraham as a director on 17 March 2017 (1 page)
22 April 2017	Appointment of Mr Ben Needham as a director on 17 March 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
27 July 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
18 July 2014	Incorporation Statement of capital on 2014-07-18 GBP 2 (37 pages)
18 July 2014	Incorporation Statement of capital on 2014-07-18 GBP 2 (37 pages)

98 Hamilton Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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