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4 Hamilton Road Management Limited EALING


Founded in 1983, 4 Hamilton Road Management, classified under reg no. 01780989 is an active company. Currently registered at 1st Floor Flat W5 2EQ, Ealing the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Jonathan H., Devinder S. and Tom E.. In addition one secretary - Tom E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ben G. who worked with the the firm until 1 January 2007.

4 Hamilton Road Management Limited Address / Contact

Office Address 1st Floor Flat
Office Address2 4 Hamilton Road
Town Ealing
Post code W5 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01780989
Date of Incorporation Wed, 28th Dec 1983
Industry Residents property management
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 31st Dec 2020 (64 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Jonathan H.

Position: Director

Appointed: 31 December 2016

Devinder S.

Position: Director

Appointed: 05 December 2011

Tom E.

Position: Secretary

Appointed: 01 January 2007

Tom E.

Position: Director

Appointed: 01 January 2007

Kulvinder G.

Position: Director

Appointed: 18 December 2014

Resigned: 31 December 2016

Kalyani D.

Position: Director

Appointed: 01 August 1997

Resigned: 18 December 2014

Ben G.

Position: Director

Appointed: 03 February 1997

Resigned: 01 January 2007

Ben G.

Position: Secretary

Appointed: 03 February 1997

Resigned: 01 January 2007

Aleksander W.

Position: Director

Appointed: 10 August 1994

Resigned: 15 May 2006

Adam V.

Position: Director

Appointed: 06 April 1994

Resigned: 01 August 1997

Wanda J.

Position: Director

Appointed: 31 December 1992

Resigned: 14 January 1994

Ruth M.

Position: Director

Appointed: 31 December 1992

Resigned: 06 April 1994

Margaret P.

Position: Director

Appointed: 31 December 1992

Resigned: 03 February 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Thomas E. The abovementioned PSC and has 25-50% shares.

Thomas E.

Notified on 31 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Officers
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
Free Download (7 pages)

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