Hamilton Court Management (Ealing) Limited

Active01902920 Private limited company
Incorporated
4 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ana Arteta
Karineh Grigorians
Accounts type
Micro entity
Region
East of England
Address
C/o Streets
Suite B1 Building 210
Butterfield
Great Marlings
LU2 8DL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Arteta, Ana
Director · Appointed 4 December 2023
Spanish
Born June 1951 (75)
Grigorians, Karineh
Director · Appointed 30 November 2022
British
Born July 1963 (63)
Officer history (45 former)
5 March 2025
Resigned Vaze, Sunil as Director
5 March 2025
Resigned Green, Rita as Director
4 December 2023
Appointed Arteta, Ana as Director
4 December 2023
Appointed Vaze, Sunil as Director
30 November 2022
Appointed Grigorians, Karineh as Director
30 November 2022
Appointed Green, Rita as Director
30 November 2022
Resigned Mansurian, Sonia as Director
30 November 2022
Resigned Watters, Monique Mary Margaret as Director
7 May 2019
Appointed Watters, Monique Mary Margaret as Director
24 April 2019
Resigned Przylecka, Elizabeth as Director
25 November 2017
Resigned Fitzwilliam, Mary Helen as Director
24 June 2015
Resigned H B Secretaries Limited as Corporate Secretary
14 April 2014
Resigned Farah, Hirsi as Director
21 November 2013
Appointed Przylecka, Elizabeth as Director
27 July 2012
Appointed H B Secretaries Limited as Corporate Secretary
24 November 2011
Resigned Slater, John Arthur Glascock as Director
11 February 2011
Appointed Mansurian, Sonia as Director
11 February 2011
Resigned Bamforth, Phillip Brian as Director
26 July 2010
Resigned Vaze, Sunil as Director
16 June 2010
Appointed Fitzwilliam, Mary Helen as Director
11 May 2010
Resigned Aujla, Amrik as Secretary
11 May 2010
Resigned Aujla, Amrik as Director
23 March 2010
Appointed Farah, Hirsi as Director
23 March 2010
Appointed Slater, John Arthur Glascock as Director
1 October 2008
Appointed Aujla, Amrik as Secretary
1 February 2008
Resigned Fitzwilliam, Helen as Director
1 February 2008
Resigned Slater, John Arthur Glascock as Director
1 February 2008
Resigned Fitzwilliam, Helen as Secretary
24 July 2007
Appointed Aujla, Amrik as Director
24 July 2007
Appointed Bamforth, Phillip Brian as Director
1 May 2007
Resigned Grigorians, Karineh as Secretary
1 May 2007
Appointed Fitzwilliam, Helen as Secretary
1 May 2007
Appointed Vaze, Sunil as Director
20 January 2005
Appointed Slater, John Arthur Glascock as Director
30 September 2004
Resigned Vaze, Sunil as Director
22 May 2004
Resigned Gregorian, Karineh as Director
16 April 2004
Appointed Grigorians, Karineh as Secretary
16 April 2004
Resigned Hartmann, Carmel Bernadette as Director
16 April 2004
Resigned Hartmann, Carmel Bernadette as Secretary
15 November 2003
Appointed Vaze, Sunil as Director
27 October 2003
Resigned Mansurian, Sonia as Director
4 May 2003
Appointed Fitzwilliam, Helen as Director
5 June 2000
Appointed Gregorian, Karineh as Director
26 November 1999
Resigned Mason, Julian Donald Andrew as Director
30 October 1997
Appointed Mason, Julian Donald Andrew as Director
15 October 1997
Resigned Weller, Toby Lloyd as Director
7 July 1997
Resigned Carter, Margaret Davidson as Director
14 January 1997
Resigned Chand, Poonam as Director
13 December 1996
Resigned Ross, Jacqueline Phyllis as Director
13 December 1996
Resigned Ross, Jacqueline Phyllis as Secretary
7 August 1996
Appointed Chand, Poonam as Director
7 August 1996
Resigned Santiago, Manuel Domingo as Director
6 August 1996
Appointed Carter, Margaret Davidson as Director
1 July 1996
Resigned Wright, Nuala as Director
29 June 1996
Resigned Mcnamara, Sandra Mary as Director
29 June 1996
Appointed Hartmann, Carmel Bernadette as Director
29 June 1996
Appointed Hartmann, Carmel Bernadette as Secretary
29 June 1996
Resigned Mackenzie, Neil Macdonald as Secretary
29 June 1996
Appointed Mansurian, Sonia as Director
29 June 1996
Appointed Weller, Toby Lloyd as Director
21 May 1996
Resigned Mackenzie, Neil Macdonald as Director
1 May 1996
Appointed Ross, Jacqueline Phyllis as Director
1 May 1996
Appointed Ross, Jacqueline Phyllis as Secretary
1 February 1996
Appointed Mackenzie, Neil Macdonald as Director
1 February 1996
Appointed Mackenzie, Neil Macdonald as Secretary
8 October 1995
Resigned Pentland, Stephen Kenneth Adrian as Director
8 October 1995
Resigned Pentland, Stephen Kenneth Adrian as Secretary
11 June 1995
Appointed Santiago, Manuel Domingo as Director
11 June 1995
Appointed Mcnamara, Sandra Mary as Director
9 June 1995
Resigned Davies, Elfedrean as Director
2 June 1995
Resigned Slater, John Arthur Glascock as Director
30 May 1995
Resigned Gordon, Carolyn Mary as Director
30 May 1995
Resigned Grant, Leslie George as Director
30 March 1995
Appointed Davies, Elfedrean as Director
23 January 1995
Appointed Slater, John Arthur Glascock as Director
10 December 1994
Appointed Gordon, Carolyn Mary as Director
6 December 1993
Resigned Davies, Elfedrean as Secretary
17 September 1993
Resigned Leyland, Nicholas Charles Joseph as Director
28 July 1993
Appointed Wright, Nuala as Director
28 July 1993
Resigned Hartmann, Andrew George as Director
28 July 1993
Resigned Morris, Lynn as Director
28 July 1993
Appointed Grant, Leslie George as Director
7 June 1993
Appointed Pentland, Stephen Kenneth Adrian as Director
4 June 1993
Resigned Laerence, Naomi Joyce as Director
1 March 1993
Resigned Ross, Jacqueline Phyllis as Director
11 October 1992
Appointed Ross, Jacqueline Phyllis as Director
11 October 1992
Appointed Leyland, Nicholas Charles Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£40,175
Employees
4
Debt Ratio
14%
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £132,952 £86,299 £75,532 £67,069 £61,115 £40,175
Balance sheet detail
202520242023202220212020
Fixed Assets£10,500£10,500£10,500£10,500£10,500£10,500
Current Assets£36,287£50,615£56,569£64,990£75,799£127,160
Creditors (< 1 year)£6,612£0£0£0£0£4,708
Creditors (> 1 year)£0£0£0
Net Current Assets£29,675£50,615£56,569£64,990£75,799£122,452
Net Assets£40,175£61,115£67,069£75,532£86,299£132,952
Shareholder Funds£40,175£61,115£67,069£75,532£86,299£132,952

Filings

Filing history not loaded yet. See it on Companies House

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