Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
27 Hamilton Road Freehold Limited
- Incorporated
- 30 January 1992 (34 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Alfonso RistoratoSantiago Nolan
- Owned by
- Alfonso RistoratoNolan Santiago
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27A Hamilton RoadHarrowHA1 1SX
Officers 2 active
Officer details are public data from the Companies House register.
Ristorato, Alfonso
Director · Appointed 13 January 2025
Italian
Born April 1991 (35)
Nolan, Santiago
Director · Appointed 6 January 2007
British
Born June 1972 (54)
Officer history (17 former)
13 January 2025
Appointed Ristorato, Alfonso as Director
23 September 2024
Resigned Hancock, Laura Elizabeth as Director
31 August 2015
Appointed Hancock, Laura Elizabeth as Director
31 July 2015
Resigned Charalambous, Jacqueline Anne as Secretary
31 July 2015
Resigned Charalambous, Jacqueline Anne as Director
15 June 2007
Resigned Lumb, Catherine as Secretary
15 June 2007
Appointed Charalambous, Jacqueline Anne as Secretary
15 June 2007
Appointed Charalambous, Jacqueline Anne as Director
15 June 2007
Resigned Lumb, Catherine as Director
6 January 2007
Resigned Nolan, Susan as Director
6 January 2007
Appointed Nolan, Santiago as Director
14 July 2003
Appointed Lumb, Catherine as Secretary
14 July 2003
Resigned Nolan, Susan as Secretary
21 January 2002
Resigned Macdonald, Anne as Secretary
21 January 2002
Appointed Lumb, Catherine as Director
21 January 2002
Appointed Nolan, Susan as Secretary
21 January 2002
Resigned Macdonald, Anne as Director
15 April 2000
Appointed Nolan, Susan as Director
23 March 2000
Resigned Clements-Evans, Huw as Director
30 September 1999
Appointed Clements-Evans, Huw as Director
30 September 1999
Resigned Soliu, Joyce as Director
10 April 1999
Resigned Shepard, Joanne as Secretary
10 April 1999
Resigned Shepard, Joanne as Director
7 April 1999
Appointed Macdonald, Anne as Secretary
7 April 1999
Appointed Macdonald, Anne as Director
4 September 1992
Appointed Shepard, Joanne as Director
4 September 1992
Appointed Shepard, Joanne as Secretary
4 September 1992
Resigned Cingel, Edward John as Secretary
4 September 1992
Resigned Cingel, Edward John as Director
30 January 1992
30 January 1992
30 January 1992
30 January 1992
30 January 1992
Appointed Cingel, Edward John as Secretary
30 January 1992
Appointed Cingel, Edward John as Director
30 January 1992
Appointed Soliu, Joyce as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alfonso Ristorato
Individual · Notified 13 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Italian
Born April 1991 (35)
Nolan Santiago
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born June 1972 (54)
Former controllers (1)
19 September 2024
Ceased Laura Elizabeth Hancock — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £1 | £1 | |||
| Net Assets | £2 | £1 | £1 | £0 | £1 | £1 |
| Shareholder Funds | £2 | £1 | £1 | £0 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Other filing | |||
| 19 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 21 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 14 February 2025 | Change of details for a person with significant control | |||
| 14 February 2025 | Director's details changed |
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