Hampton Road (109) Management Limited

Active02254053 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
James Michael Gordon
Janelle Sophia Wood-Burgess
Danielle Louise Ashby
Controlled by
Giuseppe Cimadoro
Accounts type
Micro entity
Region
Greater London
Address
Icg House Station Approach
Oldfield Lane North
Greenford
UB6 0AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Gordon, James Michael
Director · Appointed 15 January 2024
British
Born August 1994 (32)
Wood-Burgess, Janelle Sophia
Director · Appointed 15 January 2024
British
Born July 1991 (35)
Ashby, Danielle Louise
Director · Appointed 29 December 2022
British
Born May 1992 (34)
Director · Appointed 29 December 2022
British
Born January 1990 (36)
Harty, Natasha Louise
Director · Appointed 29 December 2022
British
Born March 1983 (43)
Mourchad, Othman
Director · Appointed 29 December 2022
British
Born August 1976 (50)
Cimadoro, Giuseppe, Dr
Director · Appointed 2 July 2020
Italian
Born July 1982 (44)
Officer history (17 former)
15 January 2024
Resigned Collins, Bryony Natasha as Director
15 January 2024
Appointed Wood-Burgess, Janelle Sophia as Director
15 January 2024
Appointed Gordon, James Michael as Director
29 December 2022
Appointed Ashby, Danielle Louise as Director
29 December 2022
Appointed Ashby, Jonathan James as Director
29 December 2022
Appointed Harty, Natasha Louise as Director
29 December 2022
Appointed Mourchad, Othman as Director
29 December 2022
Resigned Thomson, Catherine Francesca as Director
1 January 2022
Resigned Reid, Dominee as Director
2 July 2020
Appointed Cimadoro, Giuseppe, Dr as Director
2 July 2020
Resigned Laroy, Pavel Stanley as Director
18 February 2020
Appointed Collins, Bryony Natasha as Director
18 February 2020
Appointed Thomson, Catherine Francesca as Director
20 January 2020
Resigned Dean, Warwick Ashcroft as Director
20 January 2020
Resigned Greenfield, Samuel Lawrence as Director
17 January 2020
Resigned Brimacombe, Mark as Director
17 January 2020
Resigned Cannon, Lucy-Eleanor as Director
29 December 2018
Appointed Reid, Dominee as Director
6 December 2018
Resigned Spice, Hannah Christabel as Director
6 December 2018
Appointed Greenfield, Samuel Lawrence as Director
6 December 2018
Appointed Brimacombe, Mark as Director
6 December 2018
Resigned Scales, Kevin as Director
15 May 2015
Appointed Laroy, Pavel Stanley as Director
12 May 2015
Appointed Dean, Warwick Ashcroft as Director
2 May 2014
Appointed Scales, Kevin as Director
2 May 2014
Resigned Pond, Andrew as Director
14 April 2012
Resigned Hunter, Timothy as Secretary
14 April 2012
Appointed Cannon, Lucy-Eleanor as Director
14 April 2012
Resigned Hunter, Timothy as Director
21 April 2007
Appointed Spice, Hannah Christabel as Director
20 April 2007
Resigned Clarke, Elizabeth as Director
1 July 2003
Appointed Pond, Andrew as Director
31 May 2002
Appointed Clarke, Elizabeth as Director
13 January 2000
Resigned Nugent, Mark Stephen, Mister as Director
13 January 2000
Appointed Hunter, Timothy as Director
31 March 1999
Appointed Hunter, Timothy as Secretary
31 March 1999
Resigned Nugent, Mark Stephen, Mister as Secretary
30 June 1997
Resigned Smalley, Ian Thurman, Mister as Director
5 September 1991
Appointed Nugent, Mark Stephen, Mister as Director
25 March 1991
Appointed Smalley, Ian Thurman, Mister as Director
25 March 1991
Appointed Nugent, Mark Stephen, Mister as Secretary

Ownership 1 active

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

Giuseppe Cimadoro
Individual · Notified 15 January 2024
Has significant influence or control
Italian
Born July 1982 (44)
Former controllers (3)
15 January 2025
Ceased Bryony Collins — Has significant influence or control
2 July 2020
Ceased Pavel Stanley Laroy — Owns 25–50% of shares
6 December 2018
Ceased Hannah Spice — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£400) (£200) £0 £200 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 (£213) £4
Balance sheet detail
202520242023202220212020
Fixed Assets£1,479£1,479£1,479£1,479£1,479£1,479
Current Assets£2,456£337£533£533£533£6,525
Creditors (< 1 year)£2,452£550£529£529£529£6,521
Creditors (> 1 year)£1,479£1,479£1,479£1,479£1,479£1,479
Net Current Assets£4(£213)£4£4£4£4
Net Assets£4(£213)£4£4£4£4
Shareholder Funds£4(£213)£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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