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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.
Watch Company
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 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 35/37 Hamilton Road (2002) Limited
Contact
Update Details
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
Companies in E18 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Nigel Francis
Director • Director • Management Consultant • British • Lives in England • Born in Sep 1967
Taylor Surveyors Ltd
Secretary • Secretary
Kevin Ronald Flynn
Director • British • Lives in UK • Born in Feb 1968
Right Reverend Geoffrey Graham Dow
Director • British • Lives in England • Born in Jul 1942
Paul Nero
Director • British • Lives in England • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon, Exeter And Plymouth Chamber Of Commerce
Paul Nero is a mutual person.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover 35/37 Hamilton Road (2002) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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