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35/37 Hamilton Road (2002) Limited

35/37 Hamilton Road (2002) Limited is a dormant company incorporated on 2 August 2002 with the registered office located in London, Greater London. 35/37 Hamilton Road (2002) Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
04502464
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2 142b Hermon Hill
London
E18 1QH
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was , Flat 4, the Beehive Cranford Avenue, Exmouth, EX8 2HT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Director • Management Consultant • British • Lives in England • Born in Sep 1967
Secretary • Secretary
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Malmesbury House (South Woodford) Management Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Plain Text Ltd
Paul Nero is a mutual person.
Active
Salway Lodge Management Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Cardrew Court Limited
Taylor Surveyors Ltd is a mutual person.
Active
Radio Exe Ltd
Paul Nero is a mutual person.
Active
95 Greencroft Gardens Management RTM Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Inetum Digital Services UK Limited
Michael Charles Glock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Decreased by £28.8K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£7
Decreased by £28.8K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 23 Oct 2025
Zachary Sosah Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Notification of PSC Statement
2 Months Ago on 13 Aug 2025
Paul Nero (PSC) Resigned
3 Months Ago on 29 Jul 2025
Michael Charles Glock (PSC) Resigned
3 Months Ago on 29 Jul 2025
Mr Steven Moore Appointed
7 Months Ago on 26 Mar 2025
Mr Nigel Fitzroy Francis Appointed
7 Months Ago on 13 Mar 2025
Nigel Francis Resigned
7 Months Ago on 13 Mar 2025
Taylor Surveyors Ltd Appointed
9 Months Ago on 9 Jan 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Oct 2025
Termination of appointment of Zachary Sosah as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Sep 2025
Notification of a person with significant control statement
Submitted on 13 Aug 2025
Cessation of Michael Charles Glock as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Paul Nero as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Steven Moore as a director on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Nigel Fitzroy Francis as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Nigel Francis as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Taylor Surveyors Ltd as a secretary on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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