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49 Hamilton Road Ltd

49 Hamilton Road Ltd is a dormant company incorporated on 24 February 2003 with the registered office located in London, Greater London. 49 Hamilton Road Ltd was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04675726
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Learn more about 49 Hamilton Road Ltd
Contact Update Details
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was 64 North Row Leaman Mattei 5th Floor London W1K 7DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Lakhwinderjeet Singh Mudan
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1963
Andrew Douglas Beale
Director • Software Engineer • British • Lives in England • Born in Aug 1968
Mr Sotiris Sakoiulas
Director • Greek • Lives in England • Born in Jul 1955
Mr George Manjaly
Director • British • Lives in England • Born in May 1984
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 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
£5.12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Andrew Douglas Beale Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 21 Apr 2023
Director's details changed for Andrew Douglas Beale on 24 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 4 Nov 2022
Registered office address changed from 64 North Row Leaman Mattei 5th Floor London W1K 7DA United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 2 Mar 2022
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 64 North Row Leaman Mattei 5th Floor London W1K 7DA on 2 March 2022
Submitted on 2 Mar 2022
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Repayment History
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