49 Hamilton Road Ltd. Head office in London. Check Director.

49 Hamilton Road Ltd, London

49 Hamilton Road Ltd is a private limited company. Registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN, the aforementioned 21 years old business was incorporated on 2003-02-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the company: Sotiris S. (appointed on 15 January 2020), George M. (appointed on 01 April 2014), Andrew B. (appointed on 18 March 2003). As for the secretaries (1 in total), we can name: Lakhwinderjeet M. (appointed on 24 February 2003).

About
Name: 49 Hamilton Road Ltd
Number: 04675726
Incorporation date: 2003-02-24
End of financial year: 29 February


Address:	Suite 1, First Floor, 1 Duchess Street London W1W 6AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Total Assets Less Current Liabilities	5,119	5,119	5,119	5,119	5,119	5,119	5,119	5,119	5,119	5,119	5,119	5,119
Current Assets	519	519	519	519	519	-	-	-	-	-	-	-
Fixed Assets	4,600	4,600	4,600	4,600	4,600	-	-	-	-	-	-	-
Intangible Fixed Assets	4,600	4,600	4,600	4,600	4,600	-	-	-	-	-	-	-
Number Shares Allotted	-	-	400	-	400	-	-	-	-	-	-	-
Shareholder Funds	5,119	5,119	5,119	5,119	5,119	-	-	-	-	-	-	-

The target date for 49 Hamilton Road Ltd confirmation statement filing is 2024-03-09. The last one was filed on 2023-02-24. The due date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time up to 28 February 2023.

Company filing

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AA	Accounts for a dormant company made up to 2023-02-28 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)
CH01	On 2023-02-24 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 4th, November 2022 \| accounts	Free Download (5 pages)
AD01	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 2022-07-29 filed on: 29th, July 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 64 North Row Leaman Mattei 5th Floor London W1K 7DA on 2022-03-02 filed on: 2nd, March 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 9th, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 9th, April 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-01-15 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 26th, November 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-09-18 filed on: 20th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 23rd, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2016-04-13 filed on: 13th, April 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-17 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-18 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-02-23 filed on: 23rd, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 2012-08-28 filed on: 28th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 9th, March 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 26th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 23rd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-24 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-02-24 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Old Tyles the Hermitage Uxbridge UB8 1RQ on 2010-03-23 filed on: 23rd, March 2010 \| address	Free Download (1 page)
CH01	On 2010-02-24 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-24 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 5th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 30th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 31st, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 31st, December 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 9th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 9th, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-05-23 (Director's particulars changed) annual return
363s	Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 9th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 9th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-30 filed on: 30th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-30 filed on: 30th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 18th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 18th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-03-26 (Director's particulars changed) annual return
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-03-26 (Director's particulars changed) annual return
288a	On 2003-05-20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-09 New director appointed filed on: 9th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-09 New director appointed filed on: 9th, May 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2003-02-24. Value of each share 1 £, total number of shares: 10. filed on: 9th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2003-02-24. Value of each share 1 £, total number of shares: 10. filed on: 9th, May 2003 \| capital	Free Download (2 pages)
288a	On 2003-03-26 New secretary appointed;new director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-26 New secretary appointed;new director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, February 2003 \| incorporation	Free Download (13 pages)
288b	On 2003-02-24 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-24 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)

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